Illegal Activity
none
Blackmail
none
Date
12/90(113
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a photograph of a check issued by Jeffrey Epstein. The check is for $17662.43.
Metadata
- Subject
- Payment
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 00006 lia
- Date
- 12/90(113
Financial Information
Amounts:17662.43
Transactions:
- Payment via check
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347245.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.270952
- DOJ Source
- View on DOJ