Illegal Activity
none
Blackmail
none
Date
2018-03-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from HBRK ASSOCIATES, INC. to Jeffrey Epstein for $4,000.00, dated March 2, 2018. It provides evidence of a financial transaction involving Jeffrey Epstein.
Metadata
- Subject
- —
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- A 471
- Date
- 2018-03-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | payment | Jeffrey Epstein | HBRK Associates is paying Jeffrey Epstein. |
Notable Quotes 1
Four Thousand and 00/100 ****************9****Imfde***********************************
Financial Information
Amounts:4,000.00 USD
Transactions:
- Payment of $4,000.00 from HBRK ASSOCIATES, INC. to Jeffrey Epstein
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 1
Organizations 2
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022NEW YORK, NEW YORK 101m
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from HBRK ASSOCIATES, INC. to Jeffrey Epstein.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01349257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.521953
- DOJ Source
- View on DOJ