EFTA01369957.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Jay Ryan Fontanilla for $10,000.00. The check is dated April 12, 2017.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
Jay Ryan Fontanilla
Document ID
1114
Date
2017-04-12
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Payment Jay Ryan Fontanilla Jeffrey Epstein is paying Jay Ryan Fontanilla.
Financial Information
Amounts:10,000.00
Transactions:
  • Check payment of $10,000.00 from Jeffrey Epstein to Jay Ryan Fontanilla
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are often of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINJay Ryan Fontanilla
Organizations 2
DEUTSCHE RANK TRUSTCOURANT AMERICAS
Locations 3
SIO0 REO HOOK OUARTER, B.3NEW YORK NEWYORKST. MOMS, USW
Text Analysis
Tone
Neutral
Purpose
To document a payment from Jeffrey Epstein to Jay Ryan Fontanilla.
Significance
The document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01369957.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:01.921427
DOJ Source
View on DOJ