Illegal Activity
none
Blackmail
none
Date
2017-06-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from Jeffrey Epstein to Metropolitan Painting Interiors for $508.59 as a 50% deposit for TV Room painting. The check is dated June 1, 2017.
Metadata
- Subject
- 50% deposit TV Room painting
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1122
- Date
- 2017-06-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Metropolitan Painting Interiors | Jeffrey Epstein paid Metropolitan Painting Interiors for painting services. |
Financial Information
Amounts:508.59 USD
Transactions:
- Check payment from Jeffrey Epstein to Metropolitan Painting Interiors for $508.59 as a 50% deposit for TV Room painting.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsReal estate/properties
People 1
Organizations 2
Metropolitan Painting InteriorsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK2091 Broadway, 3rd FL New York NY 10023
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for painting services.
- Significance
- This document shows a financial transaction between Jeffrey Epstein and a painting company.
File Info
- File Name
- EFTA01347583.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.036889
- DOJ Source
- View on DOJ