EFTA01347370.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-06-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check issued by Jeffrey Epstein for $7,500.00, dated June 13, 2014, drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
697
Date
2014-06-13
Financial Information
Amounts:7,500.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTERST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment of $7,500.00
Significance
Check issued by Jeffrey Epstein.
File Info
File Name
EFTA01347370.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.569298
DOJ Source
View on DOJ