EFTA01347547.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Lesley Groff for $440.49, dated November 14, 2017. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1-103/210
Date
2017-11-14
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Lesley Groff Jeffrey Epstein is paying Lesley Groff.
Financial Information
Amounts:440.49 USD
Transactions:
  • Check payment from Jeffrey Epstein to Lesley Groff
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINLesley Groff
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802.1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment to Lesley Groff
Significance
Document shows a payment from Jeffrey Epstein to Lesley Groff.
File Info
File Name
EFTA01347547.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.477033
DOJ Source
View on DOJ