EFTA01347239.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/26/2013
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check from Jeffrey Epstein to American Express for $1,123.rs, dated December 26, 2013. It represents a financial transaction between Epstein and the credit card company.
Metadata
Subject
Payment to American Express
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
7318404661
Date
12/26/2013
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial American Express Epstein is paying American Express
Financial Information
Amounts:1,123.rs
Transactions:
  • Payment from Jeffrey Epstein to American Express
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 1
American Express
Locations 2
NEW TORKMF by YORK, 10154Neiwirk, NJ 07101.1270
Financial Entities 1
American Eyre%
Text Analysis
Tone
transactional
Purpose
To document a payment made by Jeffrey Epstein to American Express.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347239.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:14.569394
DOJ Source
View on DOJ