EFTA01347619.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein's Deutsche Bank Trust account to Naomi Beller for $14,000.00. The check is dated November 11, 2016.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
Recipients
—
Document ID
1-1031210
Date
2016-11-11
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Naomi Beller Jeffrey Epstein is paying Naomi Beller.
Financial Information
Amounts:14,000.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Naomi Beller for $14,000.00
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINNaomi Beller
Organizations 2
DEUTSCHE BANK TRUSTCOMPANY AMERICAS
Locations 2
NEW YORK, NEW YORKST. THOMAS, USVI
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Neutral
Purpose
To document a payment from Jeffrey Epstein to Naomi Beller.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347619.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.409002
DOJ Source
View on DOJ