EFTA01376960.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Harry Beller for $12,000.00, dated January 2, 2017. It provides evidence of a financial transaction involving Epstein.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
1084
Date
2017-01-02
Illegal Activity
Severity
suspicious
Description
The check itself doesn't indicate illegal activity, but the context of Epstein's activities raises suspicion.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Harry Beller Jeffrey Epstein wrote a check to Harry Beller.
Financial Information
Amounts:12,000.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Harry Beller for $12,000.00
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
Jeffrey EpsteinHarry Beller
Organizations 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER. 63 ST. THOMAS. USTI 00002-134ENEW YORK, NEW YORKMonsey, NY 10952
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
Tone
neutral
Purpose
To document a check payment from Jeffrey Epstein to Harry Beller.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01376960.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.005998
DOJ Source
View on DOJ