Illegal Activity
none
Blackmail
none
Date
2013-11-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check for $425.00 issued by JEFFFI4 EPSTEIN from DEUTSCHE BANK. The memo line indicates it is for Invoice JE-1403-1.
Metadata
- Subject
- Payment
- Sender
- JEFFFI4 EPSTEIN
- Recipients
- —
- Document ID
- InvoiceJE-1403-1
- Date
- 2013-11-12
Financial Information
Amounts:425.00
Public Knowledge
- Context
- Document is related to Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE BANK MUSTCOMPASIY JUIE IOUS
Locations 1
NtW CM.H t.W Yew iossd
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- The check is from Jeffrey Epstein.
File Info
- File Name
- EFTA01347279.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.275640
- DOJ Source
- View on DOJ