EFTA01347719.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
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 Olvin Romero for Six Thousand dollars. The memo line indicates '18 Teneyck Av deposit - Jojo'.
Metadata
Subject
Olvin Romero
Sender
Jeffrey Epstein
Recipients
—
Document ID
1002
Date
—
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein to Olvin Romero. The purpose of the payment is listed as '18 Teneyck Av deposit - Jojo'. The context of this payment is unknown and could be suspicious.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Payment Olvin Romero Jeffrey Epstein is paying Olvin Romero.
Financial Information
Amounts:Six Thousand and 00/100
Transactions:
  • Payment from Jeffrey Epstein to Olvin Romero
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 EpsteinOlvin Romero
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, B3 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 Olvin Romero.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347719.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:32.189305
DOJ Source
View on DOJ