EFTA01347472.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-04-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Lesley Groff for $1,800.00, dated April 2, 2019. It provides evidence of a financial transaction involving Jeffrey Epstein.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1194
Date
2019-04-02
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein to Lesley Groff. The purpose of the payment is unknown and could be suspicious given Epstein's history.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Lesley Groff Payment from Jeffrey Epstein to Lesley Groff
Financial Information
Amounts:1,800.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Lesley Groff
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 EPSTEINLesley Groff
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment to Lesley Groff
Significance
Document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347472.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.613915
DOJ Source
View on DOJ