EFTA01348614.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-05-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a photograph of a check from Jeffrey Epstein, dated May 7, 2014, for $145.ea. It appears to be a legal copy of the original check.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1023
Date
2014-05-13
Financial Information
Amounts:145.ea
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 2
JEGE,LLCDEUTSCHE BANK TRUST COMPENY aluSIT:CAS
Locations 2
SAINT PCAA$NEW TORS-NEW YOAX
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
The check is from Jeffrey Epstein.
File Info
File Name
EFTA01348614.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.291203
DOJ Source
View on DOJ