Illegal Activity
suspicious
Blackmail
none
Date
2013-11-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein for $2500.03, dated November 29, 2013, with the memo 'SERVICES'. The nature of the services is not specified.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 6942700440
- Date
- 2013-11-29
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein for 'SERVICES'. The nature of the services is unknown and could be suspicious.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Unknown Recipient | Payment for services |
Financial Information
Amounts:2500.03
Transactions:
- Check payment for services
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 flowBusiness dealings
People 1
Organizations 1
COMPANY AMERICA!
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.372218
- DOJ Source
- View on DOJ