EFTA01347543.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein's Deutsche Bank account to the Florida Department of Revenue for $1,347.24. The check is dated November 16, 2017, and references case number 400089637 for the tax period 9/01/16-03/31/17.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN, DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
Florida Department of Revenue
Document ID
Case No: 400089637
Date
2017-11-16
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Payment Florida Department of Revenue Epstein making a payment to the Florida Department of Revenue
Financial Information
Amounts:1,347.24 USD
Transactions:
  • Payment of $1,347.24 to the Florida Department of Revenue
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Jeffrey Epstein
Organizations 3
Deutsche Bank Trust Company AmericasFlorida Department of RevenueTallahassee Central Service Center
Locations 3
NEW YORK, NEW YORKST. THOMAS, USWTallahassee, FL
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
Payment of taxes to the Florida Department of Revenue.
Significance
Shows a financial transaction by Jeffrey Epstein.
File Info
File Name
EFTA01347543.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:22.836592
DOJ Source
View on DOJ