EFTA01368681.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document details a transaction involving Jeffrey Epstein. It includes information such as the amount, date, and location of the transaction.
Metadata
Subject
Transaction Details
Sender
—
Recipients
—
Document ID
C168333-40-cAUaN000005
Date
2016-12-01
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN address 6100 RED HOOK QTR, B3 SAINT THOMAS Address of Jeffrey Epstein
Financial Information
Amounts:1,100.000 USD
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Locations 4
MTUNITED STATES VIRGIN ISLANDS6100 RED HOOK QTR, B3 SAINT THOMAS00802 UNITED STATES VIRGIN ISLANDS
Financial Entities 2
CPS AUTO HOLDBKTRUS33PWM
Text Analysis
Tone
Informational
Purpose
To document transaction details related to CPS AUTO HOLD.
Significance
The document details a transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01368681.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.023328
DOJ Source
View on DOJ