Illegal Activity
none
Blackmail
none
Date
11/20/2017
Document Type
financial sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial sheet listing the transactions of the EPSTEIN account between 11/20/2017 and 11/24/2017. It includes buy and sell orders for QCOM and PCTY stocks.
Metadata
- Subject
- EPSTEIN Account Transactions
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/20/2017
Financial Information
Amounts:5552.547.2548.0146
Assets:
- QCOM
- PCTY
Transactions:
- SELL -5000 QCOM 55
- SELL -5000 QCOM 52.5
- BUY 2000 PCTY 47.25
- SELL -2000 PCTY 48.0146
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Text Analysis
- Tone
- Professional
- Purpose
- To list the transactions of the EPSTEIN account between 11/20/2017 and 11/24/2017.
- Significance
- Shows financial transactions associated with the EPSTEIN account.
File Info
- File Name
- EFTA01435422.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.245213
- DOJ Source
- View on DOJ