EFTA01347257.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2013-12-10

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a scanned image of a check for $14,000.00 from Jeffrey Epstein to Susealieller, dated December 10, 2013. The purpose of the payment is not specified.

Metadata

Subject: —
Sender: JEFFREY EPSTEIN
Recipients: —
Document ID: —
Date: 2013-12-10

Illegal Activity

Severity: suspicious
Description: Check from Jeffrey Epstein to Susealieller for $14,000.00. The purpose of the payment is unknown, but given the source, it warrants further investigation.
Content Type: first_hand
From Epstein: Yes

Financial Information

Amounts:14,000.00

Transactions:

Check payment of $14,000.00 from Jeffrey Epstein to Susealieller

Public Knowledge

Context: Given the involvement of Jeffrey Epstein, any financial transactions are potentially newsworthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

JEFFREY EPSTEIN Susealieller wan Beller

Locations 1

ST. THOMAS, USN

Text Analysis

Tone: Neutral
Purpose: To document a check payment.
Significance: The check is from Jeffrey Epstein.

File Info

File Name: EFTA01347257.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:38.925404
DOJ Source: View on DOJ