EFTA01347499.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-07-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Peggy Siegal Inc. for $30,000.00. The purpose of the payment is unknown and requires further investigation.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
1.103/210 1189
Date
2018-07-30
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein to Peggy Siegal Inc. requires further investigation to determine the purpose of the payment and whether it is related to any illegal activities.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Peggy Siegal Inc Payment from Jeffrey Epstein to Peggy Siegal Inc.
Financial Information
Amounts:30,000.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Peggy Siegal Inc.
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 2
Jeffrey EpsteinPeggy Siegal
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASPeggy Siegal Inc
Locations 3
6100 RED HOOK QUARTERST. THOMAS, USV100802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for services or goods
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347499.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.950486
DOJ Source
View on DOJ