Illegal Activity
none
Blackmail
none
Date
2019-04-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Alto International School for $5,100.00, dated April 24, 2019. It provides evidence of a financial transaction between Epstein and the school.
Metadata
- Subject
- Payment to Alto International School
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1-1031210, 1203
- Date
- 2019-04-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Alto International School | Payment from Jeffrey Epstein to Alto International School |
Notable Quotes 1
Five Thousand One Hundred and 00/100
Financial Information
Amounts:5,100.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Alto International School
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEducation
Organizations 2
Alto International SchoolDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter, 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK 10154457 Pope Street, Menlo Park, CA 94025
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Jeffrey Epstein to Alto International School.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.419011
- DOJ Source
- View on DOJ