EFTA01347488.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-12-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Mania Drokova for $17,027.48, dated December 29, 2017. It provides evidence of a financial transaction involving Jeffrey Epstein.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1-103/210
Date
2017-12-29
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein to an individual. Requires further investigation to determine the nature of the payment.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN payment Mania Drokova Jeffrey Epstein is paying Mania Drokova.
Financial Information
Amounts:17,027.48
Transactions:
  • Payment from Jeffrey Epstein to Mania Drokova
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 3
JEFFREY EPSTEINMania DrokovaMariia Drokova
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment made by Jeffrey Epstein to Mania Drokova.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347488.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.443298
DOJ Source
View on DOJ