EFTA01347685.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011-04-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Eva Dubin for $5,000.00, drawn on Deutsche Bank Trust Company Americas. The check is dated April 4, 2011.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1-103410
Date
2011-04-04
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Eva Dubin Jeffrey Epstein is paying Eva Dubin.
Financial Information
Amounts:5,000.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Eva Dubin for $5,000.00
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 flow
People 2
JEFFREY EPSTEINEva Dubin
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOKNEW YORKST. THOMAS
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Neutral
Purpose
Payment to Eva Dubin
Significance
Document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347685.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:41.884839
DOJ Source
View on DOJ