EFTA01373730.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned image of a check for $7,500.00 issued by Jeffrey Epstein on April 25, 2017.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1115
Date
2017-04-25
Financial Information
Amounts:7,500.00
Transactions:
  • Payment of $7,500.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 1
DEUTSCHE BAHR TRUST COMPANY AMERICAS
Locations 2
ST. THOMASNEW YORK
Text Analysis
Tone
Informative
Purpose
To document a check payment.
Significance
The document shows a check issued by Jeffrey Epstein.
File Info
File Name
EFTA01373730.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:29.182792
DOJ Source
View on DOJ