Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
8201 EFTA01346867.txt None JEFFREM EPSTEIN none none 2016-02-25 check dataset_10 This document is a check from JEFFREM EPSTEIN to Olvin Romero for Nine Thousand Dollars, dated... Financial transactions/money flow Olvin Romero 1-103.210 gemini-2.0-flash-001
8202 EFTA01346868.txt None none none 2016-02-26 check dataset_10 The document is an image of a check for $9,606.00 paid to S1 SOUTH ISLAND C.C. CORP S1 from... Financial transactions/money flow — None gemini-2.0-flash-001
8203 EFTA01346869.txt None JCLSI, LLC none none None memo dataset_10 This document is a memo from JCLSI, LLC, referencing a transaction with Deutsche Bank Trust... Financial transactions/money flow — Inv 2016-111 gemini-2.0-flash-001
8204 EFTA01346871.txt None Olvin Romero suspicious none 2016-02-25 check dataset_10 This document is a check from Olvin Romero to Jeffrey Epstein for $6,000.00, dated February 25,... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
8205 EFTA01346875.txt None JEFFREY EPSTEIN suspicious none 2016-01-26 check dataset_10 This document is a check from Jeffrey Epstein to Bernard M. Kruger, MD for $25,000.00, dated... Financial transactions/money flow — 895 gemini-2.0-flash-001
8206 EFTA01346877.txt Payment to Kellerhals Ferguson Kroblin PLLC Jeffrey Epstein none none 2/18/2016 check dataset_10 This document is an image of a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC... Financial transactions/money flowLegal matters/litigation — Invoice # 35887 gemini-2.0-flash-001
8207 EFTA01346878.txt None none none None other dataset_10 The document is a scanned image of a check or financial document, potentially related to a... Financial transactions/money flow — EFTA01346878 gemini-2.0-flash-001
8208 EFTA01346879.txt Payment to Poe & Burton PLLC JEFFREY EPSTEIN none none 2016-01-20 check dataset_10 This document is a check from Jeffrey Epstein to Poe & Burton PLLC for $4,867.88, dated January... Financial transactions/money flowLegal matters/litigation — 893 gemini-2.0-flash-001
8209 EFTA01346882.txt None none none None check dataset_10 The document appears to be a photograph of a check. The check is made out to MERCHAMMAL BANK for... Financial transactions/money flow — None gemini-2.0-flash-001
8210 EFTA01346883.txt None Jeffrey Epstein none none 2015-12-28 check dataset_10 This document is a check from Jeffrey Epstein to Ashley Taylor-Hull for $7,500.00, dated... Financial transactions/money flow Ashley Taylor-Hull None gemini-2.0-flash-001
8211 EFTA01346885.txt None Jeffrey Epstein none none 2016-01-15 check dataset_10 This document is a check issued by Jeffrey Epstein to Eric Krempp for $2,271.73 on January 15,... Financial transactions/money flow — 1-103210 gemini-2.0-flash-001
8212 EFTA01346886.txt None Virgin Islands Bureau of Internal Revenue none none 2016-01-06 check dataset_10 This document is a check from the Virgin Islands Bureau of Internal Revenue to Jeffrey Epstein... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
8213 EFTA01346888.txt None JEFFREY EPSTEIN none none 2015-12-18 check dataset_10 This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
8214 EFTA01346889.txt PAY TO THE ORDER OF FIFTH THIRD BANK none none None other dataset_10 The document is a photograph of a check or deposit slip indicating a payment to Fifth Third Bank... Financial transactions/money flow — None gemini-2.0-flash-001
8215 EFTA01346890.txt None JEFFREY EPSTEIN suspicious none 2016-01-05 check dataset_10 This document is a check from Jeffrey Epstein to Lesley Groff for $852.91, dated January 5,... Financial transactions/money flow — 889 gemini-2.0-flash-001
8216 EFTA01346892.txt None JEFFREY EPSTEIN none none 2015-12-23 check dataset_10 This document is a check from Jeffrey Epstein to CT Corporation System for $112,500.00. It shows... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
8217 EFTA01346894.txt Payment to Poe & Burton PLLC Jeffrey Epstein none none 2015-10-21 check dataset_10 This document is a check from Jeffrey Epstein to Poe & Burton PLLC for $2,195.51, dated October... Financial transactions/money flowLegal matters/litigation — Invoice # 12250 gemini-2.0-flash-001
8218 EFTA01346896.txt None JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS suspicious none 2015-11-12 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank Trust Company Americas account,... Financial transactions/money flow — None gemini-2.0-flash-001
8219 EFTA01346898.txt ORDER OF Harry Fisch JEFFREY EPSTEIN none none 10127/2015 other dataset_10 The document is a check from Jeffrey Epstein to Harry Fisch for $2400.00. It is dated 10/27/2015... Financial transactions/money flow — 852 gemini-2.0-flash-001
8220 EFTA01346901.txt None none none None other dataset_10 The document appears to be a photograph of a financial deposit slip. The text quality is poor,... Financial transactions/money flow — None gemini-2.0-flash-001
8221 EFTA01346902.txt None Jeffrey Epstein none none 2015-10-15 check dataset_10 This document is a check from Jeffrey Epstein to Shareowner Services for $75.00, likely related... Financial transactions/money flow — 866 gemini-2.0-flash-001
8222 EFTA01346905.txt None Jeffrey Epstein none none 2015-10-15 check dataset_10 This document is a check from Jeffrey Epstein to Broadridge Corporate Issuer Solutions for... Financial transactions/money flow — #168a-kg gemini-2.0-flash-001
8223 EFTA01346907.txt None none none None other dataset_10 The document is a scanned image of a check made out to Merchants Commercial Bank for deposit... Financial transactions/money flow — 10216067424 gemini-2.0-flash-001
8224 EFTA01346908.txt Policy JEFFREY EPSTEIN none none 2016-10-07 check dataset_10 This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 0005880912 invoice # 198780 gemini-2.0-flash-001
8225 EFTA01346909.txt FOR DEPOSIT ONLY none none None other dataset_10 The document is a deposit slip or stamp indicating 'FOR DEPOSIT ONLY' at THIRD BANK. It appears... Financial transactions/money flow — SLSC£00-ANOS-9O gemini-2.0-flash-001
8226 EFTA01346910.txt Payment to Rosalyn Fontanilla Jeffrey Epstein suspicious none 2015-09-28 check dataset_10 This document is a check issued by Jeffrey Epstein to Rosalyn Fontanilla for $2,061.50 on... Financial transactions/money flow — 858 gemini-2.0-flash-001
8227 EFTA01346912.txt None Insurance Office of Central Ohio none none None check dataset_10 The document is a check from Insurance Office of Central Ohio to Jeffrey Epstein for $523.28. It... Financial transactions/money flow — Policy #0019494(gE83 intit 129406 gemini-2.0-flash-001
8228 EFTA01346913.txt FOR DEPOSIT ONLY none none 1990-08-16 other dataset_10 The document is a photograph of a deposit slip, likely related to a financial transaction... Financial transactions/money flow — EFTA01346913 gemini-2.0-flash-001
8229 EFTA01346916.txt None JEFFREY EPSTEIN none none 2015-09-11 memo dataset_10 This document is a memo/invoice from Jeffrey Epstein, seemingly related to a transaction... Financial transactions/money flow — invoice34658 gemini-2.0-flash-001
8230 EFTA01346917.txt Payment Order none none None other dataset_10 The document is a payment order for deposit into the operating account of KELLERHALS FERGUSON... Financial transactions/money flow — 10216067424 gemini-2.0-flash-001
8231 EFTA01346918.txt None Jeffrey Epstein none none 2015-08-28 check dataset_10 This document is a check from Jeffrey Epstein to Fairleigh Dickinson University for $9,109.00,... Financial transactions/money flowBusiness dealings — 846 gemini-2.0-flash-001
8232 EFTA01346923.txt None none none None other dataset_10 This document is marked as confidential and appears to be part of a legal record from the... — DB-SDNY-0033829 gemini-2.0-flash-001
8233 EFTA01346924.txt Payment to AFEX Jeffrey Epstein none none 2015-09-31 check dataset_10 This document is a check from Jeffrey Epstein to AFEX for $7,496.95, representing a payment for... Financial transactions/money flow — P0008490 gemini-2.0-flash-001
8234 EFTA01346926.txt None Jeffrey Epstein none none 2015-08-28 check dataset_10 This document is a check from Jeffrey Epstein to Bais Yaakov Of Ramapo for $22,600.00, dated... Financial transactions/money flowBusiness dealings — 845 gemini-2.0-flash-001
8235 EFTA01346927.txt None none none None other dataset_10 The document is a scanned image of a check or deposit slip payable to VALLEY NATIONAL BANK. Due... Financial transactions/money flow — 123457458 gemini-2.0-flash-001
8236 EFTA01346929.txt None none none None other dataset_10 This document appears to be a scanned page with minimal readable text. It includes document... — GM_00180019, DB-SDNY-0033835 gemini-2.0-flash-001
8237 EFTA01346934.txt None Insurance Office of Central Ohio suspicious none None check dataset_10 This document is a check from Insurance Office of Central Ohio to Jeffrey Epstein for $546.49.... Financial transactions/money flow — f1001949408 gemini-2.0-flash-001
8238 EFTA01346935.txt FOR DEPOSIT ONLY none none None other dataset_10 The document is a deposit slip or similar financial record, likely for deposit into Fifth Third... Financial transactions/money flow — L 0410 gemini-2.0-flash-001
8239 EFTA01346936.txt None Jeffrey Epstein suspicious none 2015-08-10 check dataset_10 This document is a check made out to Jeffrey Epstein for $5,000.00 from Deutsche Bank Trust... Financial transactions/money flow Dr. William Schlesinger None gemini-2.0-flash-001
8240 EFTA01346942.txt None Jeffrey Epstein none none 2015-07-17 check dataset_10 This document is a check from Jeffrey Epstein to Antilles School for $8,697.50. It shows a... Financial transactions/money flowBusiness dealings — 000834 gemini-2.0-flash-001
8241 EFTA01346944.txt Payment to Kellerhals Ferguson Krohlin PLLC Jeffrey Epstein none none 2015-07-13 check dataset_10 This document is a check from Jeffrey Epstein to Kellerhals Ferguson Krohlin PLLC for $5,844.66,... Financial transactions/money flowLegal matters/litigation — invoice 34131 gemini-2.0-flash-001
8242 EFTA01346945.txt None none none None other dataset_10 The document appears to be a scanned image of a check or financial document with fragmented and... Financial transactions/money flow — None gemini-2.0-flash-001
8243 EFTA01346946.txt None JEFFREY EPSTEIN none none 2015-07-13 check dataset_10 This document is a check from Jeffrey Epstein to Insurance Office of Central Ohio for $108.64,... Financial transactions/money flowBusiness dealings — 1-103.210 gemini-2.0-flash-001
8244 EFTA01346947.txt PAYTOTHE ORDER OF none none None other dataset_10 The document is a photograph of a check or deposit slip indicating a deposit to the Insurance... Financial transactions/money flow — EFTA01346947 gemini-2.0-flash-001
8245 EFTA01346949.txt Payment to Alef B t Child Care Center, INC none none None Check dataset_10 The document is an image of a check made out to Cambridge Trust Company for deposit only to Alef... Financial transactions/money flow — RN-101451z gemini-2.0-flash-001
8246 EFTA01346950.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS suspicious none 2015-06-17 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas made out to Jeffrey Epstein... Financial transactions/money flow JEFFREY EPSTEIN Inv 1018 anti Jiniirial gemini-2.0-flash-001
8247 EFTA01346954.txt None Jeffrey Epstein none none 2015-06-23 check dataset_10 This document is a check from Jeffrey Epstein to Poe & Burton PLLC for $50,522.31, dated June... Financial transactions/money flowLegal matters/litigation — None gemini-2.0-flash-001
8248 EFTA01346956.txt None Insurance Office of Central Ohio suspicious none None check dataset_10 The document is a check from Insurance Office of Central Ohio to Jeffrey Epstein for $38,070.45.... Financial transactions/money flow — 828 gemini-2.0-flash-001
8249 EFTA01346957.txt Payment Deposit Slip none none None other dataset_10 This document is a deposit slip for the Insurance Office of Central account at Fifth Third Bank.... Financial transactions/money flow — None gemini-2.0-flash-001
8250 EFTA01346958.txt Payment to Jeffrey Epstein Kellerhais Ferguson Kroblin PLLC suspicious none 2015-06-10 check dataset_10 The document is a check from Kellerhais Ferguson Kroblin PLLC to Jeffrey Epstein for $176.25.... Financial transactions/money flow — 823 gemini-2.0-flash-001
8251 EFTA01346959.txt None none none None other dataset_10 The document is a check made out to Merchants Commercial Bank for deposit into the Kellerhals... Financial transactions/money flow — None gemini-2.0-flash-001
8252 EFTA01346960.txt None V. I. Bureau of Internal Revenue none none None check dataset_10 This document is a check from the V. I. Bureau of Internal Revenue to Jeffrey Epstein for... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
8253 EFTA01346962.txt None Jeffrey Epstein none none 2015-04-01 check dataset_10 This document is a check from Jeffrey Epstein to Farber's Center for Academic Success for... Financial transactions/money flow — 804 gemini-2.0-flash-001
8254 EFTA01346964.txt None Jeffrey Epstein none none 2015-04-10 check dataset_10 The document is a check from Jeffrey Epstein to Farber's Center for Academic Success for... Financial transactions/money flowBusiness dealings — 806 gemini-2.0-flash-001
8255 EFTA01346966.txt Petty cash 06/12/15 JEFFREY EPSTEIN none none 2015-06-12 check dataset_10 This document is a check issued by Jeffrey Epstein for $2,036.40 for petty cash on June 12,... Financial transactions/money flow — EFTA01346966 gemini-2.0-flash-001
8256 EFTA01346968.txt None Jeffrey Epstein none none 2015-06-04 check dataset_10 This document is a check from Jeffrey Epstein to Phipps Reporting Inc. for $246.35, dated June... Financial transactions/money flowBusiness dealings — PO006810 gemini-2.0-flash-001
8257 EFTA01346969.txt For deposit Only none none 06/10/2015 financial document dataset_10 The document is a deposit slip from Phipps Reporting Inc dated 06/10/2015. It appears to be a... Financial transactions/money flow — 69009 1,00010- ANCIS SL8££00-ANOS-90 gemini-2.0-flash-001
8258 EFTA01346970.txt None JEFFREY EPSTEIN none none 2015-06-02 check dataset_10 This document is a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $2,876.00,... Financial transactions/money flowLegal matters/litigation — 820 gemini-2.0-flash-001
8259 EFTA01346972.txt None Jeffrey Epstein suspicious none 5/15/2015 check dataset_10 This document is a check from Jeffrey Epstein to Marsha Malinowski for $35.00, dated May 15,... Financial transactions/money flow — 817 gemini-2.0-flash-001
8260 EFTA01346973.txt ENDORSE HERE none none None other dataset_10 The document appears to be a photograph of a financial instrument, possibly a check, requiring... Financial transactions/money flow — 6L9££00-ANGS-9G gemini-2.0-flash-001
8261 EFTA01346976.txt None JEFFREY EPSTEIN none none 2015-05-18 check dataset_10 The document is a check from Jeffrey Epstein to Insurance Office of Central Ohio for $5,714.31,... Financial transactions/money flowBusiness dealings — 1-103210 gemini-2.0-flash-001
8262 EFTA01346977.txt None none none None other dataset_10 The document appears to be a photograph of a check or similar financial document, possibly... Financial transactions/money flow — EFTA01346977 gemini-2.0-flash-001
8263 EFTA01346978.txt None Jeffrey Epstein suspicious none 2015-04-20 check dataset_10 This document is a check from Jeffrey Epstein to American Friends of Mercaz HaTorah for... Financial transactions/money flow — None gemini-2.0-flash-001
8264 EFTA01346979.txt FOR DEPOSIT ONLY AMERICAN FRIENDS OF MERCAZ HATORAH, INC. YESHIVA MERCAZ HAT0RAH none none None other dataset_10 The document appears to be a photograph of a deposit slip or similar financial record associated... Financial transactions/money flow — S99££00-ANOS-9O gemini-2.0-flash-001
8265 EFTA01346980.txt None JEFFREY EPSTEIN, DEUTSCHE BANK TRUST COMPANY AMERICAS suspicious none 2015-04-28 check dataset_10 This document is a check from Jeffrey Epstein/Deutsche Bank Trust Company Americas to Lesley... Financial transactions/money flow Lesley Groff None gemini-2.0-flash-001
8266 EFTA01346982.txt None Jeffrey Epstein none none 2015-04-21 check dataset_10 This document is a check from Jeffrey Epstein to Poe & Burton PLLC for $15,429.61, dated April... Financial transactions/money flowLegal matters/litigation — None gemini-2.0-flash-001
8267 EFTA01346983.txt Check none none None other dataset_10 The document is an image of a check intended for deposit into the POE & BURTON PLLC operating... Financial transactions/money flow — 12550719814 gemini-2.0-flash-001
8268 EFTA01346984.txt None JEFFREY EPSTEIN none none 2015-04-20 check dataset_10 This document is a check from Jeffrey Epstein to Fairleigh Dickinson University for $3,586.00,... Financial transactions/money flowPhilanthropy — 4-103-210 gemini-2.0-flash-001
8269 EFTA01346986.txt invoice 33306 Jeffrey Epstein none none 2015-04-16 check dataset_10 This document is a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $2,783.34,... Financial transactions/money flowLegal matters/litigation — EFTA01346986 gemini-2.0-flash-001
8270 EFTA01346987.txt None none none None other dataset_10 The document is a deposit slip or check stub related to KELLERHALS FERGUSON ROBIN, PLLC's... Financial transactions/money flow — EFTA01346987 gemini-2.0-flash-001
8271 EFTA01346988.txt Payment to VI Bureau Jeffrey Epstein suspicious none 2015-04-09 check dataset_10 This document is a check from Jeffrey Epstein to the VI Bureau for $100,000.00, likely related... Financial transactions/money flow — 1.103.210 gemini-2.0-flash-001
8272 EFTA01346989.txt FOR DEPOSIT ONLY none none None other dataset_10 This document appears to be a deposit slip or bank record indicating a deposit made to a bank... Financial transactions/money flow — 611448000-08-61144800008 gemini-2.0-flash-001
8273 EFTA01346990.txt None Jeffrey Epstein none none 2015-04-01 check dataset_10 This document is a check from Jeffrey Epstein to Farber's Center for Academic Success for... Financial transactions/money flow — 1.103.210 803 gemini-2.0-flash-001
8274 EFTA01346992.txt None JEFFREY EPSTEIN none none 2015-04-10 check dataset_10 This document is a check from Jeffrey Epstein to Nika Ballet Studio for $4,160.00, dated April... Financial transactions/money flowBusiness dealings — 1.103.210 gemini-2.0-flash-001
8275 EFTA01346993.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS / JEFFREY EPSTEIN suspicious none 2015-04-06 check dataset_10 The document is a check for $956.00 issued by Deutsche Bank Trust Company Americas/Jeffrey... Financial transactions/money flowBusiness dealings — 1-103.210 gemini-2.0-flash-001
8276 EFTA01346995.txt None JEFFREY EPSTEIN none none 2015-04-07 check dataset_10 This document is a check from Jeffrey Epstein to YM Antiques for $14,153.76, dated April 7,... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
8277 EFTA01346997.txt None Jeffrey Epstein none none 2015-04-06 check dataset_10 This document is a check from Jeffrey Epstein to Casa Vera Window Treatment Inc. for $2,350.50,... Financial transactions/money flowBusiness dealings — 796 gemini-2.0-flash-001
8278 EFTA01346999.txt Payment to Poe & Burton PLLC Jeffrey Epstein none none 2015-03-27 check dataset_10 This document is a check from Jeffrey Epstein to Poe & Burton PLLC for $9,181.44, dated March... Financial transactions/money flowLegal matters/litigation — Invoice # 12090 gemini-2.0-flash-001
8279 EFTA01347001.txt None JEFFREY EPSTEIN suspicious none 2015-03-20 check dataset_10 This document is a check from Jeffrey Epstein to AFEX for $7,600.00 USD, equivalent to 6780... Financial transactions/money flow — None gemini-2.0-flash-001
8280 EFTA01347007.txt Tour Check JEFFREY EPSTEIN none none 03/12/2015 legal copy of tour check dataset_10 This document is a legal copy of a check for $10,000.00 issued by Jeffrey Epstein on March 12,... Financial transactions/money flow — 4611252751 gemini-2.0-flash-001
8281 EFTA01347009.txt Check Payment JEFFREY EPSTEIN none none 2015-03-12 check dataset_10 This document is a scanned image of a check for $10,000.00 from Jeffrey Epstein to Jay Ftsm... Financial transactions/money flow — 4611252761 gemini-2.0-flash-001
8282 EFTA01347015.txt None JEffREY EPSTEIN none none 2/27/2016 check dataset_10 This document is a copy of a check issued by Jeffrey Epstein on 2/27/2016. The check is for an... Financial transactions/money flow — None gemini-2.0-flash-001
8283 EFTA01347019.txt Check from Jeffrey Epstein JEFFREY EPSTEIN none none 2124/2015 check dataset_10 This document is a photograph of a check from Jeffrey Epstein to Sophia &twain for $760.23. The... Financial transactions/money flow Sophia &twain RID 140:4C gemini-2.0-flash-001
8284 EFTA01347025.txt None JEFFREY EPSTEIN none none 2015-02-16 check dataset_10 This document is a scanned image of a check from Jeffrey Epstein to Temple Shealy for... Financial transactions/money flow Temple Shealy 4318271776 gemini-2.0-flash-001
8285 EFTA01347027.txt Payment to Farber's Center for Academic Success JEFFREY EPSTEIN none none 2/6/2015 check dataset_10 This document is a check from Jeffrey Epstein to Farber's Center for Academic Success, dated... Financial transactions/money flow — 1400210 gemini-2.0-flash-001
8286 EFTA01347031.txt None JEFFREY EPSTEIN suspicious possible 2015-02-12 check dataset_10 This document is a check from Jeffrey Epstein to 'ME' for $104,000.00. The memo line contains... Financial transactions/money flow — None gemini-2.0-flash-001
8287 EFTA01347039.txt None JEFFREY EPSTEIN none none 02/04/2015 check dataset_10 This document is a scanned image of a check from Jeffrey Epstein to Poe & Burton PLLC for... Financial transactions/money flowLegal matters/litigation Poe & Burton PLLC Invoice # 12055 gemini-2.0-flash-001
8288 EFTA01347041.txt None JEFFREY EPSTEIN none none None check dataset_10 The document is a scanned image of a check issued by Jeffrey Epstein. The check is for $434.00. Financial transactions/money flow — #001949408-03 Irr.-101242 gemini-2.0-flash-001
8289 EFTA01347042.txt ACCOUNT none none 2015-02-03 other dataset_10 The document is a record of an account or transaction, possibly from an insurance company or... Financial transactions/money flow — 007792653505, *061000146*, 4085821073, >04200#3n<, 302147 gemini-2.0-flash-001
8290 EFTA01347051.txt None JEFFREY EPSTEIN none none 2014-10-24 check dataset_10 This document is a check from Jeffrey Epstein to Jernstine Associates Inc. for $3,000.00, dated... Financial transactions/money flow Jernstine Associates Inc. 000075 gemini-2.0-flash-001
8291 EFTA01347053.txt None JEFFREY EPSTEIN none none 12/16/2014 check dataset_10 This document is a copy of a check issued by Jeffrey Epstein on December 16, 2014, for... Financial transactions/money flow — None gemini-2.0-flash-001
8292 EFTA01347055.txt None JEFFREY EPSTEIN suspicious none 2014-12-15 check dataset_10 This document is a check for $10,030.00 from Jeffrey Epstein dated December 15, 2014. The check... Financial transactions/money flow — 010007C,11 gemini-2.0-flash-001
8293 EFTA01347057.txt MEMO FagallStIrtialb CIL-sober and Nor 2Q14 JEFFREY EPSM-IN MC RED NOCK Ou ARfER ST.1ROMAS,USVI COME ISM OCUTSPCHE SAW TRUST COArsay AMERICAS MEM v0PA. NEW YORK suspicious none 2014-11-21 check dataset_10 This document is a scanned image of a check dated November 21, 2014, from Jeffrey Epsm-in to... Financial transactions/money flow RWTOThe, Gregory Fiktes Inlarkire 45 wart nth Stud Al miv, 10001 I•163 210 gemini-2.0-flash-001
8294 EFTA01347059.txt None JEFFREY EPSTEIN none none 12/4/2014 check dataset_10 This document is a check from Jeffrey Epstein to Insurance office of Central Ohio for $672.05,... Financial transactions/money flow — 1-1051l9 gemini-2.0-flash-001
8295 EFTA01347061.txt None JEFFREY EPSTEIN none none 2014-12-06 check dataset_10 This document is a check from Jeffrey Epstein to ADP for $120.78, dated December 6, 2014. It... Financial transactions/money flow ADP 0000757 gemini-2.0-flash-001
8296 EFTA01347067.txt None JEFFREY ORTON none none 11/10/2014 check dataset_10 The document is a copy of a check from Jeffrey Orton to Company Anescas for $750.00, dated... Financial transactions/money flow COMPANY ANESCAS 2709157293 gemini-2.0-flash-001
8297 EFTA01347069.txt Payment to Riches Interiors Jeffrey Epstein none none 2014-11-04 check dataset_10 This document is a check issued by Jeffrey Epstein to Riches Interiors for $15,000.00 on... Financial transactions/money flow — 753 gemini-2.0-flash-001
8298 EFTA01347071.txt None JEFFREY EPSTEIN suspicious none 2014-10-24 tour check dataset_10 The document is a tour check from Jeffrey Epstein to the St. Croix Democratic Party for... Financial transactions/money flowPolitical connections/influence — 748 gemini-2.0-flash-001
8299 EFTA01347075.txt None JEFFREY EPSTEIN suspicious none 10/20/2014 check dataset_10 This document is a check from Jeffrey Epstein to Jeri Ewe Associstes for an unspecified amount.... Financial transactions/money flow Jeri Ewe Associstes None gemini-2.0-flash-001
8300 EFTA01347077.txt Payment to JR Upholstery Inc. JEFFREY EPSTEIN none none 2014-10-16 check dataset_10 This document is a copy of a check from Jeffrey Epstein to JR Upholstery Inc. for $9,516.88,... Financial transactions/money flow JR Upholstery Inc. 746 gemini-2.0-flash-001