EFTA01347697.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-03-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Alain Towhid for $1,250.00, dated March 28, 2016. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
—
Date
2016-03-28
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein to Alain Towhid. While the payment itself isn't inherently illegal, any financial transaction involving Jeffrey Epstein warrants further scrutiny given his history.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Alain Towhid Payment from Jeffrey Epstein to Alain Towhid
Financial Information
Amounts:1,250.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Alain Towhid
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 EpsteinAlain Towhid
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
5100 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
To document a payment from Jeffrey Epstein to Alain Towhid.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347697.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.472404
DOJ Source
View on DOJ