EFTA01423475.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Check Information

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document provides check information related to Jeffrey Epstein's account, including the amount, account number, and other details. It appears to be an internal bank record.

Metadata

Subject: Check Information
Sender: —
Recipients: —
Document ID: EFTA01423475
Date: —

Financial Information

Amounts:13,065.00

Transactions:

High dollar pull

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Jeffrey Epstein

Text Analysis

Tone: Informative
Purpose: To provide information about a check, including account details and amount.
Significance: The document provides details of a check related to Jeffrey Epstein's account.

File Info

File Name: EFTA01423475.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:01.984464
DOJ Source: View on DOJ