EFTA01347507.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Lesley Groff for $826.06, dated July 17, 2018. It provides evidence of a financial transaction involving Jeffrey Epstein.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1188
Date
2018-07-17
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN payment Lesley Groff Jeffrey Epstein is paying Lesley Groff.
Financial Information
Amounts:826.06 USD
Transactions:
  • Check payment from Jeffrey Epstein to Lesley Groff for $826.06
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINLesley Groff
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 made by Jeffrey Epstein to Lesley Groff.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347507.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:00.157490
DOJ Source
View on DOJ