EFTA01347249.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
12/5/2013
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Jeffrey Epstein to Sharon Boller for $14,000.00. The purpose of the payment is not specified.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
—
Date
12/5/2013
Illegal Activity
Severity
suspicious
Description
Check issued by Jeffrey Epstein. Further investigation needed to determine the purpose of the payment.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Sharon Boller Jeffrey Epstein issued a check to Sharon Boller.
Financial Information
Amounts:14,000.00
Transactions:
  • Check payment from Jeffrey Epstein to Sharon Boller
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINSharon Boller
Organizations 2
TRUSTEOMPANTAMERCA3
Locations 3
RED HOOK QUARTERWr THOMAS, USVINEW YORK
Text Analysis
Tone
Neutral
Purpose
Payment from Jeffrey Epstein to Sharon Boller.
Significance
Document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347249.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.669970
DOJ Source
View on DOJ