EFTA01347603.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Dylan Kogan for $18,000.00, dated January 6, 2017. The purpose of the payment is not specified.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
1098
Date
2017-01-06
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein to Dylan Kogan. The purpose of the payment is unknown and could be suspicious.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Dylan Kogan Jeffrey Epstein is paying Dylan Kogan $18,000.00
Financial Information
Amounts:18,000.00 USD
Transactions:
  • Payment of $18,000.00 from Jeffrey Epstein to Dylan Kogan
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinDylan Kogan
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00602-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
neutral
Purpose
To document a payment from Jeffrey Epstein to Dylan Kogan.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347603.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.937057
DOJ Source
View on DOJ