EFTA01359142.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from Jeffrey Epstein to Ashley Taylor-Hull for $7,500.00. It was issued on December 28, 2015.
Metadata
Subject
—
Sender
JEFFREY E PSTEIN
Recipients
Ashley Taylor-Hull
Document ID
1-103210
Date
2015-12-28
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E PSTEIN Financial Ashley Taylor-Hull Jeffrey Epstein is paying Ashley Taylor-Hull.
Financial Information
Amounts:Seven Thousand Five Hundred and OO/1OO (7,500.00)
Transactions:
  • Check payment from Jeffrey Epstein to Ashley Taylor-Hull
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY E PSTEINAshley Taylor-Hull
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER 63, ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment from Jeffrey Epstein to Ashley Taylor-Hull.
Significance
Document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01359142.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.495673
DOJ Source
View on DOJ