EFTA01349261.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from HBRK ASSOCIATES, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS to Jeffrey Epstein for $5,000.00, dated November 4, 2015. It represents a financial transaction between the two parties.
Metadata
Subject
—
Sender
HBRK ASSOCIATES, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
—
Document ID
—
Date
2015-11-04
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS Payment Jeffrey Epstein HBRK ASSOCIATES, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS issued a check to Jeffrey Epstein.
Financial Information
Amounts:5,000.00 USD
Transactions:
  • Check payment of $5,000.00 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
Jeffrey Epstein
Organizations 2
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
NEW YORKNEW YORK, NY 10022NEW YORK, NY 10154575 LEXINGTON AYE 4TH FLOOR
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
Payment to Jeffrey Epstein
Significance
Document shows a payment of $5,000.00 from HBRK ASSOCIATES, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS to Jeffrey Epstein.
File Info
File Name
EFTA01349261.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.122860
DOJ Source
View on DOJ