Illegal Activity
none
Blackmail
none
Date
2018-11-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Seckendorf. Hasson & Reilly CPA's LLC for $4,480.00, dated November 27, 2018. The memo line mentions Joscha and Mira Bach.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2018-11-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | Epstein's bank |
| Jeffrey Epstein | financial | Seckendorf. Hasson & Reilly CPA's LLC | Payment to CPA firm |
| Joscha Bach | personal | Mira Bach | Mentioned in memo line |
Notable Quotes 1
Four Thousand Four Hundred Eighty and 00/100
Financial Information
Amounts:4,480.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Seckendorf. Hasson & Reilly CPA's LLC for $4,480.00
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASSeckendorf. Hasson & Reilly CPA's LLC
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-134NEW YORK, NEW YORK 10154Lake Success. NY 11042
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for services rendered by Seckendorf Hasson & Reilly CPA's LLC.
- Significance
- Shows financial transactions of Jeffrey Epstein.
File Info
- File Name
- EFTA01347490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.825981
- DOJ Source
- View on DOJ