Illegal Activity
none
Blackmail
none
Date
10/31/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to AFEX for $8,353.80, dated October 31, 2017. It provides evidence of a financial transaction involving Epstein.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1151
- Date
- 10/31/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | AFEX | Jeffrey Epstein is paying AFEX. |
Financial Information
Amounts:8,353.80 USD
Transactions:
- Check payment from Jeffrey Epstein to AFEX
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 1
Organizations 2
DEUTSCHE SANK TRUST COMPANY AMERICASAFEX
Locations 2
RED HOOK COWER 83 ST. THOMAS, USVI 03602.13611NEW YORK, NEW YORK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to AFEX.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01380166.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.053745
- DOJ Source
- View on DOJ