EFTA01347261.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

12/09/2013

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a check from Jeffrey Epstein to Richard Semen for $1,140.00. The check is dated 12/09/2013 and is marked as a petty cash reimbursement.

Metadata

Subject: —
Sender: JEFFREY EPSTEIN
Recipients: —
Document ID: 613
Date: 12/09/2013

Financial Information

Amounts:$1,140.00

Transactions:

Payment to Richard Semen for $1,140.00
Petty cash reimbursement es of 1206f2013

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

JEFFREY EPSTEIN Richard Semen Richard Oranert

Organizations 2

Nuncio MAR TRUSTcorona AMERICAS

Text Analysis

Tone: Neutral
Purpose: To document a payment made by Jeffrey Epstein.
Significance: This document shows a payment made by Jeffrey Epstein to Richard Semen.

File Info

File Name: EFTA01347261.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:32.144062
DOJ Source: View on DOJ