Illegal Activity
none
Blackmail
none
Date
2019-03-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Women's Health of Manhattan for $375.00, dated March 14, 2019. It provides a record of a financial transaction.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1205
- Date
- 2019-03-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | Women's Health of Manhattan | Jeffrey Epstein made a payment to Women's Health of Manhattan. |
Financial Information
Amounts:375.00
Transactions:
- Check payment from Jeffrey Epstein to Women's Health of Manhattan for $375.00
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 flowPersonal relationshipsBusiness dealings
People 1
Organizations 2
Women's Health of ManhattanDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter, B3, ST. Thomas, USVI 00802.1348New York, New York 1015416 East 82nd Street, New York, NY 10028
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein.
- Significance
- The document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.697058
- DOJ Source
- View on DOJ