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 $1,260.00, dated March 28, 2016. It provides evidence of a financial transaction involving Jeffrey Epstein.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1010
- Date
- 2016-03-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Alam Towhid | Jeffrey Epstein is paying Alam Towhid. |
Financial Information
Amounts:1,260.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Alam Towhid for $1,260.00
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
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK OUARTER, R3 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- Payment from Jeffrey Epstein to Alam Towhid.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.380776
- DOJ Source
- View on DOJ