EFTA01347243.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Palm Beach Copy Service, Inc. for $5,852.37, dated December 12, 2013. It represents a financial transaction between Epstein and the copy service.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
00006 &iii'
Date
2013-12-12
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN business Palm Beach Copy Service, Inc Epstein paid Palm Beach Copy Service with a check.
Financial Information
Amounts:5,852.37 USD
Transactions:
  • Check payment from Jeffrey Epstein to Palm Beach Copy Service, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
JEFFREY EPSTEIN
Organizations 3
Palm Beach Copy &Mak Inc.Palm Beach Cop SerrIce, IncDEUTSCH BANK 'MST COMPANY ASERZAS
Locations 3
Palm BeachNEW YORKNei( ycRk„ NEW YORK ICIS4
Financial Entities 1
DEUTSCH BANK 'MST COMPANY ASERZAS
Text Analysis
Tone
Neutral
Purpose
Record of payment for services rendered.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347243.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.946939
DOJ Source
View on DOJ