Illegal Activity
suspicious
Blackmail
none
Date
9/20/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a payment order from Jeffrey Epstein for $450,000.00 dated September 20, 2017. The recipient and purpose of the payment are not clearly stated.
Metadata
- Subject
- —
- Sender
- Jeffrey E Epstein
- Recipients
- —
- Document ID
- 001012
- Date
- 9/20/2017
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a large payment from Jeffrey Epstein to an unknown recipient. The purpose of the payment is unclear, raising suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Notable Quotes 1
Four Hundred Fifty Thousand and 00/100
Financial Information
Amounts:450,000.00 USD
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Locations 2
St Thomas, USVI 008026100 Red Hook Quarter, B3
Text Analysis
- Tone
- neutral
- Purpose
- To document a payment from Jeffrey Epstein.
- Significance
- This document records a payment of $450,000.00 from Jeffrey Epstein.
File Info
- File Name
- EFTA01373879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.927021
- DOJ Source
- View on DOJ