EFTA01347492.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check from Jeffrey Epstein to Paul Krassner for $2,000.00, dated October 30, 2018. It provides evidence of a financial transaction between the two individuals.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
1-103/210
Date
2018-10-30
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Paul Krassner Jeffrey Epstein paid Paul Krassner via check.
Financial Information
Amounts:2,000.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Paul Krassner
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinPaul Krassner
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
neutral
Purpose
To document a payment from Jeffrey Epstein to Paul Krassner.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347492.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:41.239034
DOJ Source
View on DOJ