EFTA01347265.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
11/22+2013
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check issued by Jeffrey Epstein to jaissimmicatzt for $10,000.00, drawn from Deutsche Bank Americas on November 22, 2013. The check was sent to the Office of Bursar at Mississippi Cokes.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
604
Date
11/22+2013
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein to an unknown recipient.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial jaissimmicatzt Jeffrey Epstein issued a check to jaissimmicatzt.
Financial Information
Amounts:10,000.00
Transactions:
  • Check payment
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 1
JEFFREY EPSTEIN
Organizations 3
DEUTSCHE SAW MSTCOMPANY AMEN/CASOffice of Bursar
Locations 3
ST.THCVAS usvNEW YORKmoon. MS
Financial Entities 1
Deutsche Bank Americas
Text Analysis
Tone
Neutral
Purpose
To document a financial transaction.
Significance
The document shows a check issued by Jeffrey Epstein.
File Info
File Name
EFTA01347265.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:33.733936
DOJ Source
View on DOJ