Illegal Activity
none
Blackmail
none
Date
12/29/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from Jeffrey Epstein to Mania Drokova for $7,027.48, dated December 29, 2017. It provides evidence of a financial transaction involving Jeffrey Epstein.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 35269691
- Date
- 12/29/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | Mania Drokova | Jeffrey Epstein is paying Mania Drokova. |
Financial Information
Amounts:7,027.48
Transactions:
- Payment from Jeffrey Epstein to Mania Drokova
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
DEUTSCHE BANK TRUSTCOURANT AMERICAS
Locations 2
6100 RED HOOK QUARTER. 03 ST. THOMAS, USTI ODUTZ-1340NEW VOW. NEW YORK
Financial Entities 2
DEUTSCHE BANK TRUSTCOURANT AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Jeffrey Epstein to Mania Drokova.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01376470.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.387405
- DOJ Source
- View on DOJ