EFTA01347593.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-04-13

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a check from Jeffrey Epstein to Benny Shabtai for $6,100.00, dated April 13, 2017. It provides evidence of a financial transaction involving Epstein.

Metadata

Subject: —
Sender: Jeffrey Epstein
Recipients: —
Document ID: —
Date: 2017-04-13

Relationships 1

Entity 1	Relationship	Entity 2	Description
Jeffrey Epstein	financial	Benny Shabtai	Jeffrey Epstein wrote a check to Benny Shabtai

Financial Information

Amounts:6,100.00

Transactions:

Check payment from Jeffrey Epstein to Benny Shabtai

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 Epstein Benny Shabtai

Organizations 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

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 from Jeffrey Epstein to Benny Shabtai.
Significance: This document shows a financial transaction involving Jeffrey Epstein.

File Info

File Name: EFTA01347593.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:19.046844
DOJ Source: View on DOJ