Illegal Activity
none
Blackmail
none
Date
2016-10-05
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Joi Ito for $1,983.00, referencing an invoice. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Invoice
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1-103/210, 1075
- Date
- 2016-10-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Business | Joi Ito | Payment for invoice |
Notable Quotes 1
One Thousand Nine Hundred Eighty-Three and 00/100
Financial Information
Amounts:1,983.00 USD
Transactions:
- Payment of $1,983.00 to Joi Ito
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
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
- Payment of an invoice from Jeffrey Epstein to Joi Ito.
- Significance
- Shows a financial transaction between Jeffrey Epstein and Joi Ito.
File Info
- File Name
- EFTA01347625.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.318842
- DOJ Source
- View on DOJ