EFTA01347351.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Kyle Kogan to Jeffrey Epstein for $25,000.00. The transaction warrants further investigation to determine its purpose and legality.
Metadata
Subject
—
Sender
Kyle Kogan
Recipients
Jeffrey Epstein
Document ID
—
Date
—
Illegal Activity
Severity
suspicious
Description
Payment to Jeffrey Epstein. Requires further investigation to determine if the payment is related to any illegal activities.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
Kyle Kogan Financial Jeffrey Epstein Kyle Kogan is paying Jeffrey Epstein via check.
Financial Information
Amounts:25,000.00
Transactions:
  • Payment via check
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 2
Jeffrey EpsteinKyle Kogan
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORK NEW YORKST. THOMAS. USVI
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment from Kyle Kogan to Jeffrey Epstein.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347351.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.126599
DOJ Source
View on DOJ