EFTA01347255.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-05
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 Rena Stiles for $14,000.00, dated December 5, 2013, drawn on Deutsche Bank.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
000060
Date
2013-12-05
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Rena Stiles Jeffrey Epstein is paying Rena Stiles.
Financial Information
Amounts:14,000.00
Transactions:
  • Check payment from Jeffrey Epstein to Rena Stiles
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinRena Stiles
Organizations 1
Deutsche Bank
Locations 2
New YorkNew York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
neutral
Purpose
To document a check payment.
Significance
This document shows a payment from Jeffrey Epstein to Rena Stiles.
File Info
File Name
EFTA01347255.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.698783
DOJ Source
View on DOJ