EFTA01347519.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to U.S. Customs and Border Protection for $186.00, dated April 23, 2018. The memo references Flight N212JE-November 11 2016.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1.1031210
Date
2018-04-23
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Financial U S Customs and Border Protection Jeffrey Epstein paying U.S. Customs and Border Protection
Financial Information
Amounts:186.00 USD
Transactions:
  • Payment from Jeffrey Epstein to U.S. Customs and Border Protection
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinOfficer Osten
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASU S Customs and Border Protection
Locations 5
6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802.1348NEW YORK, NEW YORKTeterboro Airport111 Industrial Avenueeterooro, IV3 UfbUt3
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment to U.S. Customs and Border Protection
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347519.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.635105
DOJ Source
View on DOJ