Illegal Activity
none
Blackmail
none
Date
2018-01-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from Jeffrey Epstein to Antilles School for $8,688.00, dated January 17, 2018. It provides evidence of a financial transaction between Epstein and the school.
Metadata
- Subject
- Payment to Antilles School
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2018-01-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Antilles School | Payment from Jeffrey Epstein to Antilles School |
Notable Quotes 2
$ "8,688.00
Eight Thousand Six Hundred Eighty-Eight and 00/100
Financial Information
Amounts:8,688.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Antilles School
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche Bank Trust Company AmericasAntilles School
Locations 3
6100 Red Hook Quarter, B3, St. Thomas, USVI 00802.1346New York, New York7280 Frenchman's Bay #16-1, St. Thomas, VI 00802
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Antilles School.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347529.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.616896
- DOJ Source
- View on DOJ