Illegal Activity
suspicious
Blackmail
none
Date
2016-09-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a cash teller transaction receipt dated September 15, 2016, showing a transaction involving Jeffrey Epstein. The amount of $7,600.00 is mentioned.
Metadata
- Subject
- Cash Teller Transaction
- Sender
- —
- Recipients
- —
- Document ID
- 1-103/ZIO
- Date
- 2016-09-15
Illegal Activity
- Severity
- suspicious
- Description
- The document is a receipt for a cash transaction involving Jeffrey Epstein. While not inherently illegal, large cash transactions can be suspicious.
- Content Type
- none
Financial Information
Amounts:7,600.00 USD7500.00 USD
Transactions:
- Cash Teller Transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
LitierCA Amu' kes—DEUTI3CHESAMK1RUME' DO RED MOOR QUARTER, S3COMPANY AMERICAS
Locations 2
NEW YORK, tEW YORK 10154ST. THOMAS, USN00802-1348
Text Analysis
- Tone
- Informative
- Purpose
- Record of a cash transaction.
- Significance
- Documenting a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01375316.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.486138
- DOJ Source
- View on DOJ