EFTA01347277.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/11/2013
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a copy of a check from Jeffrey Epstein to Legal Support Inc. for $2528.40, dated November 11, 2013. It represents a financial transaction between Epstein and a legal services provider.
Metadata
Subject
Payment to Legal Support Inc.
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1041
Date
11/11/2013
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Legal Support Inc. Epstein is paying Legal Support Inc.
Financial Information
Amounts:2528.40 USD
Transactions:
  • Payment of $2528.40 from Jeffrey Epstein to Legal Support Inc.
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 flowLegal matters/litigation
People 1
JEFFREY EPSTEIN
Organizations 2
SCOTS:ME BANK TRUSTLegal Support Inc.
Locations 4
NCR 'Oa KEW VCRS •31S4R. Lauderdrie, FL 32301401 Eau Las Olas Blvd.Stile 1400
Financial Entities 1
SCOTS:ME BANK TRUST
Text Analysis
Tone
transactional
Purpose
To document a payment made by Jeffrey Epstein to Legal Support Inc.
Significance
Shows a financial transaction involving Jeffrey Epstein and a legal support company.
File Info
File Name
EFTA01347277.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.500877
DOJ Source
View on DOJ