EFTA01377202.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/28/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Ashley Taylor-Hull for $7,500.00, dated December 28, 2015. The check is drawn from Deutsche Bank Trust Company.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
887
Date
12/28/2015
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Ashley Taylor-Hull Jeffrey Epstein is paying Ashley Taylor-Hull.
Financial Information
Amounts:7,500.00
Transactions:
  • Check payment from Jeffrey Epstein to Ashley Taylor-Hull
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey EpsteinAshley Taylor-Hull
Organizations 2
DEUTSCHE SANE TRUST COMPANYGreenwich Downtown
Locations 4
ST. MOWSBedford NYNEW YORENEW YORK
Financial Entities 1
DEUTSCHE SANE TRUST COMPANY
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
The check is from Jeffrey Epstein to Ashley Taylor-Hull.
File Info
File Name
EFTA01377202.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.617842
DOJ Source
View on DOJ