EFTA01348602.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-07-02
Document Type
tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a tour check indicating a payment of $3,197.87 to Jet AcgWsitions, Inc. The check is associated with Jeffrey Epstein, making it potentially relevant to investigations.
Metadata
Subject
—
Sender
JEGE, LW DEUTSCHE SANE *MOST JECTFIET EPSTEIN C0UPAHT itliEITICAS
Recipients
—
Document ID
570614129
Date
2014-07-02
Illegal Activity
Severity
suspicious
Description
The check is associated with Jeffrey Epstein, which raises a flag for further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
Jet AcgWsitions, Inc. Payment DANT TH0H Payment from JEGE, LW/DEUTSCHE SANE *MOST/JECTFIET EPSTEIN/C0UPAHT itliEITICAS to Jet AcgWsitions, Inc.
Financial Information
Amounts:3,197,87
Transactions:
  • Payment of $3,197.87 to Jet AcgWsitions, Inc.
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are often of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEGE, LWJECTFIET EPSTEINDANT TH0H
Organizations 3
DEUTSCHE SANE *MOSTC0UPAHT itliEITICASJet AcgWsitions, Inc.
Locations 2
6133 RED ICOR CUMITER EU NEW YOrl&WM WAX 10154498 Deer Creek Run Deeded Beach, Ft. 33442
Text Analysis
Tone
Formal
Purpose
To document a payment made via tour check.
Significance
This document records a financial transaction involving Jet AcgWsitions, Inc. and possibly related to Jeffrey Epstein.
File Info
File Name
EFTA01348602.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.712285
DOJ Source
View on DOJ