EFTA01373929.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
4/252017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Jay Ryan Fontanilla for $10,000.00. The purpose of the payment is not specified.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
Jay Ryan Fontanilla
Document ID
—
Date
4/252017
Illegal Activity
Severity
suspicious
Description
Payment from Jeffrey Epstein to Jay Ryan Fontanilla. The purpose of the payment is unknown and could be suspicious given the context of the investigation.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Jay Ryan Fontanilla Jeffrey Epstein is paying Jay Ryan Fontanilla $10,000.00 via check.
Financial Information
Amounts:10,000.00 USD
Transactions:
  • Check payment of $10,000.00 from Jeffrey Epstein to Jay Ryan Fontanilla
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are 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 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 3
RED HOOKST. THOMAS, USWNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from Jeffrey Epstein to Jay Ryan Fontanilla.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01373929.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.739929
DOJ Source
View on DOJ