EFTA01347607.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2017-01-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Naomi Seller for $14,000.00, drawn on Deutsche Bank Trust Company Americas. The transaction date is January 2, 2017.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
1083
Date
2017-01-02
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein to an individual, Naomi Seller, requires further investigation to determine the purpose and legality of the transaction.
Content Type
first_hand
From Epstein
Yes
Blackmail Indicators
Likelihood
possible
Description
Payment to an individual with no clear context raises potential concerns.
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Financial Naomi Seller Check payment from Epstein to Seller
Financial Information
Amounts:14,000.00
Transactions:
  • Check payment from Jeffrey Epstein to Naomi Seller for $14,000.00
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 EpsteinNaomi Seller
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
To document a payment from Jeffrey Epstein to Naomi Seller.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347607.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.652659
DOJ Source
View on DOJ