EFTA01347675.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from Jeffrey Epstein to Naoko Suzuki for $500.00, dated May 25, 2016. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1040
Date
2016-05-25
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Naoko Suzuki Jeffrey Epstein is paying Naoko Suzuki.
Financial Information
Amounts:500.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Naoko Suzuki
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINNaoko Suzuki
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
St THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment to Naoko Suzuki
Significance
Check issued by Jeffrey Epstein
File Info
File Name
EFTA01347675.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.234376
DOJ Source
View on DOJ