EFTA01347511.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
6/19/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Lesley Groff for $1,907.10, dated June 19, 2018. It provides evidence of a financial transaction between the two individuals.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
1182
Date
6/19/2018
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein to Lesley Groff. Further investigation is needed to determine the purpose of the payment.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Lesley Groff Jeffrey Epstein wrote a check to Lesley Groff.
Financial Information
Amounts:1,907.10 USD
Transactions:
  • Check payment from Jeffrey Epstein to Lesley Groff
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 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
transactional
Purpose
To document a payment from Jeffrey Epstein to Lesley Groff.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347511.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.217609
DOJ Source
View on DOJ