EFTA01347679.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to the US Department of State for $170.00, dated May 19, 2016. The memo field is not clearly legible.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1-103/210
Date
2016-05-19
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Payment US Department Of State Jeffrey Epstein is paying the US Department of State.
Financial Information
Amounts:170.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to the US Department of State
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are often of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASUS Department Of State
Locations 2
6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment to the US Department of State
Significance
The document shows a financial transaction from Jeffrey Epstein to the US Department of State. The reason for the payment is not specified.
File Info
File Name
EFTA01347679.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.569642
DOJ Source
View on DOJ