EFTA01347617.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-11-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Harry Beller for $14,000.00, dated November 1, 2016. The check was drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1080
Date
2016-11-01
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein to Harry Beller. The purpose of the payment is unknown and could be related to illegal activities.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Harry Beller Jeffrey Epstein paid Harry Beller $14,000.00
Financial Information
Amounts:14,000.00 USD
Transactions:
  • Payment from Jeffrey Epstein to Harry Beller 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 EPSTEINHarry Beller
Organizations 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Locations 2
RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
Tone
neutral
Purpose
To document a payment from Jeffrey Epstein to Harry Beller.
Significance
This document shows a financial transaction between Jeffrey Epstein and Harry Beller.
File Info
File Name
EFTA01347617.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.379891
DOJ Source
View on DOJ