EFTA01347541.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from Jeffrey Epstein to 1113 York Ave Realty Co for $2,445.00, dated October 27, 2017. It indicates a financial transaction between Epstein and the realty company.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1144
Date
2017-10-27
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial 1113 York Ave Realty CO Jeffrey Epstein is paying 1113 York Ave Realty CO.
Financial Information
Amounts:2,445.00 USD
Transactions:
  • Payment of $2,445.00 to 1113 York Ave Realty Co
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/properties
People 1
JEFFREY EPSTEIN
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICAS1113 York Ave Realty CO
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 1113 York Ave Realty Co.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347541.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.012087
DOJ Source
View on DOJ