EFTA01347687.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-03-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Alam Towhid for $1250.00, dated March 28, 2016. The memo line contains "Alam Towhid l8TeneyckAv -Jojo".
Metadata
Subject
Payment to Alam Towhid
Sender
Jeffrey Epstein
Recipients
—
Document ID
1.1031210
Date
2016-03-28
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Financial Alam Towhid Payment from Jeffrey Epstein to Alam Towhid
Financial Information
Amounts:1250.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Alam Towhid
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinAlam Towhid
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
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 for services or goods provided by Alam Towhid.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347687.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:33.329137
DOJ Source
View on DOJ