EFTA01347539.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Woody Allen for $3,143.50, dated November 21, 2017. It also includes the address of Julie Braunshteyn at Geller & Co.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1.103/210
Date
2017-11-21
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Woody Allen Check payment from Epstein to Allen
Julie Braunshteyn employment Geller & Co Julie Braunshteyn is associated with Geller & Co.
Financial Information
Amounts:3,143.50 USD
Transactions:
  • Check payment from Jeffrey Epstein to Woody Allen
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are often of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY EPSTEINWoody AllenJulie Braunshteyn
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASGeller & Co
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKNew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from Jeffrey Epstein to Woody Allen.
Significance
Shows a financial transaction between Jeffrey Epstein and Woody Allen.
File Info
File Name
EFTA01347539.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.355777
DOJ Source
View on DOJ