EFTA01347715.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
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 $1,250.00. It represents a financial transaction between the two individuals.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
—
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Alam Towhid Jeffrey Epstein is paying Alam Towhid $1,250.00
Financial Information
Amounts:1,250.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Alam 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 EPSTEINAlam Towhid
Organizations 2
DEUTSCHE rukticrRusTCOMPANY AMERICAS
Locations 3
RED HOOK QUARTER, B3NEW YORK,NEN YORKSt THOMAS, USVI
Text Analysis
Tone
transactional
Purpose
Payment for services or goods
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347715.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:44.562370
DOJ Source
View on DOJ