EFTA01349065.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-01-12

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The document is a check for $3,125.00 from Neptune, LIS, drawn on Deutsche Bank Trust Company Americas, and made payable to Paver & Marble Professionals. The memo line references an invoice from January 26, 2018, and mentions Epstein.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: —
Date: 2018-01-12

Relationships 1

Entity 1	Relationship	Entity 2	Description
Paver & Marble Professionals	Payment	Epstein	Check issued to Paver & Marble Professionals with Epstein mentioned in the memo.

Financial Information

Amounts:3,125.00

Transactions:

Check payment of $3,125.00 to Paver & Marble Professionals

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Epstein

Organizations 3

NEPTUNE, LISDEUTSCHE BANK TRUST COMPANY AMERICASPaver & Marble Professionals

Locations 3

RED HOOK QUARTER, 83 ST. THOMAS USVINEW YORK, NEW YORK201 W Ocean Ave # 3828 Lantana, FL

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Neutral
Purpose: Payment for invoice.
Significance: Document shows a payment made to Paver & Marble Professionals, with Epstein's name on the memo line.

File Info

File Name: EFTA01349065.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:07.567717
DOJ Source: View on DOJ