EFTA01347673.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to CPR123 Inc. for $325.00 as a 50% deposit for invoice #1179. The check is dated June 9, 2015.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
1044
Date
2015-06-09
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial CPR123 Inc. Payment from Jeffrey Epstein to CPR123 Inc.
Financial Information
Amounts:325.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to CPR123 Inc. for $325.00, 50% deposit Inv # 1179
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 flowBusiness dealings
People 1
Jeffrey Epstein
Organizations 2
CPR123 Inc.Deutsche Bank Trust Company Americas
Locations 3
Red Hook Quarter, 83 St. Thomas, USVI 00802New York, New YorkMineola, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Neutral
Purpose
Payment for services rendered by CPR123 Inc.
Significance
Document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347673.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.950293
DOJ Source
View on DOJ