EFTA01347561.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Jordan Josephson for $470.00, dated September 14, 2017. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
1139
Date
2017-09-14
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Jordan Josephson Check payment from Jeffrey Epstein to Jordan Josephson
Financial Information
Amounts:470.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Jordan Josephson for $470.00
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinJordan Josephson
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER. 63 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK425 Madison Avenue, 9th Floor, New York, NY 10017
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment to Jordan Josephson
Significance
Document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347561.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.896775
DOJ Source
View on DOJ