Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
8301 EFTA01347079.txt None JEFFREY EPSTEIN none none 10/15/2014 check dataset_10 This document is a check from Jeffrey Epstein to Cue/oy Leather for $17,432.92. The check is... Financial transactions/money flow — Inv 34427 gemini-2.0-flash-001
8302 EFTA01347081.txt None JEFFREY EPSTEIN suspicious none 10/10/2014 check dataset_10 This document is a copy of a check from Jeffrey Epstein to APEX for $7,497.36, dated 10/10/2014.... Financial transactions/money flow — None gemini-2.0-flash-001
8303 EFTA01347083.txt None JEFFREY EPSTEIN suspicious none 2014-06-10 check dataset_10 This document is a check showing a payment of $15,000.00 from Jeffrey Epstein to Gregory Riches... Financial transactions/money flow — None gemini-2.0-flash-001
8304 EFTA01347085.txt None JEFFREY EPSTEIN none none 2014-09-17 check dataset_10 The document is a copy of a check from Jeffrey Epstein to Antilles School for $7,907.50. The... Financial transactions/money flow — 1.103.210 gemini-2.0-flash-001
8305 EFTA01347089.txt None JEFFREY EPSTEIN none none 2014-10-30 check dataset_10 This document is a copy of a check from Jeffrey Epstein to Kingsborough Community College for... Financial transactions/money flow — 734 gemini-2.0-flash-001
8306 EFTA01347091.txt None JEFFREY EPSTEIN suspicious none 2014-07-30 check dataset_10 This document is a check from Jeffrey Epstein to an unknown payee for $7,500.00. The purpose of... Financial transactions/money flow — 00173CLE gemini-2.0-flash-001
8307 EFTA01347093.txt None JEFFREY EPSTEIN suspicious none 08/14/2014 check dataset_10 This document is a check from Jeffrey Epstein to Menton Dea Cruz for $42,000.00. The memo line... Financial transactions/money flow — None gemini-2.0-flash-001
8308 EFTA01347095.txt Payment to Shor Yoshuv Institute JEFFREY EPSTEIN VEISTIOIE 114/04 TRUST none none 2014-07-30 check dataset_10 This document is a check from Jeffrey Epstein's VEISTIOIE 114/04 TRUST to Shor Yoshuv Institute... Financial transactions/money flow — 731 gemini-2.0-flash-001
8309 EFTA01347097.txt None JEFFREY EPSTEIN none none 2014-06-06 check dataset_10 This document is a scanned image of a check from Jeffrey Epstein to Insurance Office of Canal... Financial transactions/money flow Insurance Office of Canal ONO 000073511 gemini-2.0-flash-001
8310 EFTA01347101.txt None JEFFREY EPSTEIN none none 2014-07-22 check dataset_10 This document is a scanned copy of a check from Jeffrey Epstein to Amy Cassell Moller, LLC for... Financial transactions/money flow Amy Cassell Moller, LLC 892792061 gemini-2.0-flash-001
8311 EFTA01347103.txt None JEFFREY EPSTEIN suspicious possible 2014-09-11 check dataset_10 This document is a check from Jeffrey Epstein to Arny Cassell AteGer. ILO for $30,000.00. The... Financial transactions/money flow Arny Cassell AteGer. ILO 727 gemini-2.0-flash-001
8312 EFTA01347105.txt None JEFFREY EPSTEIN suspicious none 2014-07-03 check dataset_10 This document is a check from Jeffrey Epstein to Joseph Thakurla for $2,000.00, dated July 3,... Financial transactions/money flow — 0000711 gemini-2.0-flash-001
8313 EFTA01347107.txt Payment to Insurance Med Central Ohio JEFFREY EPSIEJN none none 08/24/2014 check dataset_10 This document is a check from Jeffrey Epstein to Insurance Med Central Ohio for $36,622.00. The... Financial transactions/money flowBusiness dealings — 11401114, 135b1 0C -i748 gemini-2.0-flash-001
8314 EFTA01347111.txt Payment to RIC JEFFREY EPSTEIN suspicious none 06/25/2014 check dataset_10 This document is a check from Jeffrey Epstein to All My Sons of Eksderdon, Inc. for $2,500.00.... Financial transactions/money flowLegal matters/litigation — 000693 gemini-2.0-flash-001
8315 EFTA01347113.txt Payment to Jeffrey Epstein Menson Dela Cruz suspicious possible 2014-03-16 check dataset_10 This document is a copy of a check from Menson Dela Cruz to Jeffrey Epstein for $2,000.00, dated... Financial transactions/money flow — 0000709 gemini-2.0-flash-001
8316 EFTA01347115.txt Payment to Brandon Thompson JEFFREY EPSTEIN none none 2014-06-12 check dataset_10 This document is a copy of a check from Jeffrey Epstein to Brandon Thompson for $5,500.00,... Financial transactions/money flowBusiness dealings — 704 gemini-2.0-flash-001
8317 EFTA01347119.txt None JEFFREY EPSTEIN suspicious none 2014-06-16 check dataset_10 This document is a copy of a check from Jeffrey Epstein to APEX for $7,500.00, dated June 16,... Financial transactions/money flow — 51192014 gemini-2.0-flash-001
8318 EFTA01347121.txt Payment JEFFREY EPSTEIN suspicious none 12/2014 check dataset_10 The document is a check issued by Jeffrey Epstein in December 2014. The amount is listed as... Financial transactions/money flow — POOO7O5O gemini-2.0-flash-001
8319 EFTA01347124.txt None none none thT01/2T/90 * fiTIM0T90* other dataset_10 The document appears to be a scanned image of a document with poor OCR quality. The extracted... — DB-SDNY-0034031 gemini-2.0-flash-001
8320 EFTA01347125.txt Payment to Insurance Office of Central Ohio JEFFREY EPSTEIN none none 2014-05-29 check dataset_10 The document is a copy of a check from Jeffrey Epstein to the Insurance Office of Central Ohio... Financial transactions/money flow — 1571100 gemini-2.0-flash-001
8321 EFTA01347127.txt None JEFFREY EPSTEIN suspicious none 2014-06-05 tour check dataset_10 This document is a tour check from Jeffrey Epstein to AFEX for $7,495.92, dated June 5, 2014.... Financial transactions/money flow — 128724395 gemini-2.0-flash-001
8322 EFTA01347129.txt Payment to American Friends at Mercaz KaTorah JEFFREY EPSTEIN suspicious none 2014-01-06 check dataset_10 This document is a check from Jeffrey Epstein to American Friends at Mercaz KaTorah for... Financial transactions/money flowBusiness dealings American Friends at Mercaz KaTorah None gemini-2.0-flash-001
8323 EFTA01347131.txt Payment to MIME SANK TRUST JEFFREY EPSTEIN suspicious none 2014-06-20 check dataset_10 The document is a check issued by Jeffrey Epstein to MIME SANK TRUST for $5,000.00 on June 20,... Financial transactions/money flow MIME SANK TRUST 699 gemini-2.0-flash-001
8324 EFTA01347133.txt None JEFFREY EPSTEIN none none 04/30/2014 check dataset_10 This document is a copy of a check from Jeffrey Epstein to the Virgin Islands Bureau of Internal... Financial transactions/money flow Virgin Islands Bureau of Internal Revenue 4B68 gemini-2.0-flash-001
8325 EFTA01347139.txt None JEFFREY EPSTEIN none none 1/30/2014 check dataset_10 The document is a copy of a check from Jeffrey Epstein to Mks Beet Studio for $3,330.00, dated... Financial transactions/money flow Mks Beet Studio 663 gemini-2.0-flash-001
8326 EFTA01347141.txt Eagles' Party PAC JEFFREY EPSTEIN suspicious none 2014-12-20 check dataset_10 This document is a check from Jeffrey Epstein to Eagles' Party PAC for $5,000.00. It indicates a... Financial transactions/money flowPolitical connections/influence — 687 gemini-2.0-flash-001
8327 EFTA01347143.txt None JEFFREY EPSTEIN none none 04/06/2014 check dataset_10 This document is a check issued by Jeffrey Epstein to the Insurance Office of Centel Ohio for... Financial transactions/money flow — None gemini-2.0-flash-001
8328 EFTA01347145.txt Check from Jeffrey Epstein JEFFREY EPSTEIN suspicious none 2014-03-31 check dataset_10 This document is a copy of a check from Jeffrey Epstein to Kwenhert date Guz for $10,000.00,... Financial transactions/money flow — 6103210 gemini-2.0-flash-001
8329 EFTA01347151.txt Payment to State of Delaware JEFFREY EPSTEIN none none 03/27/2014 tour check dataset_10 The document is a tour check showing a payment of $250.00 from Jeffrey Epstein to the State of... Financial transactions/money flow — 8901586120 gemini-2.0-flash-001
8330 EFTA01347153.txt Insurance Insurance Office of Central Ohio none none 2014-03-21 check dataset_10 This document is a copy of a check from Insurance Office of Central Ohio made out to Jeffrey... Financial transactions/money flowInsurance JEFFREY EPSTEIN RAP-85543303M Inv rE 17961 gemini-2.0-flash-001
8331 EFTA01347155.txt None JEFFREY EPSTEIN none none 03/12/2014 check dataset_10 The document is a check from Jeffrey Epstein to the Delaware Secretary of State for $250.00. The... Financial transactions/money flow — 2884117 gemini-2.0-flash-001
8332 EFTA01347157.txt None DELLA KLON none none 2014-03-12 check dataset_10 This document is a copy of a check from DELLA KLON to CITICARDS for $32,691.29, dated March 12,... Financial transactions/money flow — 215278 gemini-2.0-flash-001
8333 EFTA01347159.txt None Kingsborough Community College suspicious none 03/04/2014 check dataset_10 This document is a check from Kingsborough Community College made out to Jeffrey Epstein for... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
8334 EFTA01347161.txt Payment to Temple Shaaray Tefila JEFFREY EPSTEIN none none 2/021314 check dataset_10 This document is a copy of a check from Jeffrey Epstein to Temple Shaaray Tefila for $10,350.00.... Financial transactions/money flow — 4100 KO 14001C OUARIER 03 gemini-2.0-flash-001
8335 EFTA01347165.txt Payment to Chase Card Services JEFFREY EPSTEIN none none 2014-02-18 check dataset_10 This document is a copy of a check from Jeffrey Epstein to Chase Card Services for $2,569.86,... Financial transactions/money flow — 00006 gemini-2.0-flash-001
8336 EFTA01347166.txt None JEFFREY EPSTEIN suspicious none 02/11/2014 check dataset_10 This document is a check from Jeffrey Epstein to ott cards, DIVER OF, and CKI Canis for... Financial transactions/money flow ott c ards, DIVER OF, CKI Canis 671 gemini-2.0-flash-001
8337 EFTA01347170.txt None DEUTSCHE none none 2014-04-24 check dataset_10 The document is a copy of a check from Deutsche Bank to The Mon-Stevenson School, signed by... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
8338 EFTA01347172.txt Payment to Governor's Special Events Fund JEFFREY EPSTEIN COMPANY suspicious possible 2014-01-24 check dataset_10 The document is a check from JEFFREY EPSTEIN COMPANY to the Governor's Special Events Fund for... Financial transactions/money flowPolitical connections/influence — 8063900328 gemini-2.0-flash-001
8339 EFTA01347174.txt None JEFFREY EPSTEIN none none 2014-01-30 check dataset_10 This document is a check from Jeffrey Epstein to Bale Yeakor Or Rernapo for $18,120.00. The... Financial transactions/money flow Bale Yeakor Or Rernapo 11'OOO66 gemini-2.0-flash-001
8340 EFTA01347176.txt None JEFFREY EPSTEIN suspicious none 2014-01-31 check dataset_10 This document is a scanned image of a check from Jeffrey Epstein to the Inmate Office of Centel... Financial transactions/money flow Inmate Office of Centel ONO Inv/175639 gemini-2.0-flash-001
8341 EFTA01347178.txt None JEFFREY EPSTEIN none none None check dataset_10 This document is a copy of a check from Jeffrey Epstein to the Insurance Office of Central Ohio... Financial transactions/money flowInsurance — 000660 gemini-2.0-flash-001
8342 EFTA01347182.txt None JEFFREY EPSTEIN none none 2014-01-30 check dataset_10 This document is a copy of a check from Jeffrey Epstein to Richard Bonet for $1,182.43, dated... Financial transactions/money flow — 1166 gemini-2.0-flash-001
8343 EFTA01347184.txt Payment to Kingsborough Community College JEFFREY EPSTEIN none none 01/31/2014 check dataset_10 This document is a scanned image of a check from Jeffrey Epstein to Kingsborough Community... Financial transactions/money flow Kingsborough Community College 11240014 gemini-2.0-flash-001
8344 EFTA01347185.txt None none none None other dataset_10 The document is a scanned image with poor OCR quality. It contains fragmented text and appears... — SDNY_GM_00180277 DB-SDNY-0034093 gemini-2.0-flash-001
8345 EFTA01347186.txt None JEFFREY EPSTEIN none none 01/31/2014 check dataset_10 This document is a check from Jeffrey Epstein to HoterlElroorri LW for $1,303.00, dated January... Financial transactions/money flow HoterlElroorri LW None gemini-2.0-flash-001
8346 EFTA01347188.txt None JEFFREY Et none none 1/22/2014 check dataset_10 The document is a scanned image of a check from Jeffrey Et to US Legal Support, Inc. for... Financial transactions/money flow — PO0065641 gemini-2.0-flash-001
8347 EFTA01347192.txt Payment to Ma Sean Day Camp JEFFREY EPSTEIN suspicious none 12/1/2014 check dataset_10 This document is a copy of a check from Jeffrey Epstein to Ma Sean Day Camp for $2,900.00, dated... Financial transactions/money flow — 000653 gemini-2.0-flash-001
8348 EFTA01347193.txt None JEFFREY EPSTEIN none none 01/21/2014 check dataset_10 This document is a copy of a check from Jeffrey Epstein to all Cards for $12,770.39. The check... Financial transactions/money flow all Cards None gemini-2.0-flash-001
8349 EFTA01347195.txt None JEFFREY EPSTEIN suspicious none 2014-05-20 check dataset_10 This document is a copy of a check from Jeffrey Epstein to Ott Cards for $12,000.00, dated May... Financial transactions/money flow — 651 gemini-2.0-flash-001
8350 EFTA01347197.txt Payment to Forbes Center for Academic Success JEFFREY EPSTEIN none none 01/21/2014 check dataset_10 This document is a scanned image of a check from Jeffrey Epstein to Forbes Center for Academic... Financial transactions/money flowBusiness dealings — 0000646 gemini-2.0-flash-001
8351 EFTA01347199.txt Payment to Jeffrey Epstein Dylan Kees suspicious possible 11/12 014 check dataset_10 The document is a copy of a check from Dylan Kees to Jeffrey Epstein for $25,000. The payment... Financial transactions/money flow — 650 gemini-2.0-flash-001
8352 EFTA01347201.txt Payment to American Express JEFFREY EPSTEIN OEM04 DANK TRUST none none 2014-01-21 check dataset_10 The document is a check from Jeffrey Epstein's OEM04 DANK TRUST to American Express for... Financial transactions/money flow — 0:402-134/ gemini-2.0-flash-001
8353 EFTA01347203.txt Payment to Lockson Inc. JEFFREY EPSTEIN none none 2014 check dataset_10 The document is a check showing a payment from Jeffrey Epstein to Lockson Inc. for an invoice. Financial transactions/money flow — Invoice # 13051 gemini-2.0-flash-001
8354 EFTA01347205.txt None JE FEREY EPSTEIN none none 01/16/2014 check dataset_10 This document is an image of a check from JE FEREY EPSTEIN to Cm Cards for $7,754.77. The check... Financial transactions/money flow — None gemini-2.0-flash-001
8355 EFTA01347207.txt None JEFFREY EPSTEIN none none 01/15/2014 check dataset_10 This document is a scanned image of a check from Jeffrey Epstein for $17,199.00. The check is... Financial transactions/money flow — 7710308736 gemini-2.0-flash-001
8356 EFTA01347213.txt Payment to Christina Vanny International Jeffrey Epstein Company/Trust suspicious none 2014-11-20 check dataset_10 This document is a check from Jeffrey Epstein Company/Trust to Christina Vanny International for... Financial transactions/money flow — 649 gemini-2.0-flash-001
8357 EFTA01347219.txt Payment to Steven Beller JEFFREY EPSTEIN suspicious none 01/10/2014 check dataset_10 This document is a check from Jeffrey Epstein to Steven Beller for $14,030.00, dated January 10,... Financial transactions/money flow — 6421 gemini-2.0-flash-001
8358 EFTA01347221.txt Payment to Rena Belief JEFFREY EPSTEIN suspicious none 11/16/2014 check dataset_10 This document is a copy of a check from Jeffrey Epstein to Rena Belief for $14,000.00, dated... Financial transactions/money flow — 640 gemini-2.0-flash-001
8359 EFTA01347227.txt Payment to Pie Seller JEFFREY EPSTEIN suspicious none 01/10/2014 check dataset_10 This document is a check from Jeffrey Epstein to Pie Seller for $14,000.00. The transaction is... Financial transactions/money flow — 7646661171 gemini-2.0-flash-001
8360 EFTA01347229.txt None JEFFREY EPSTEIN none none 01/10/2014 check dataset_10 The document is a check from Jeffrey Epstein to Susan Beier for $14,000.00. It provides evidence... Financial transactions/money flow Susan Beier 00061fLo gemini-2.0-flash-001
8361 EFTA01347235.txt None JEFFREY EPSTEIN none none 2014-01-02 check dataset_10 This document is a scanned image of a check from Jeffrey Epstein to the Tax Collector of Palm... Financial transactions/money flow Tax Collector, Palm Beach County 7410746524 gemini-2.0-flash-001
8362 EFTA01347237.txt None JEFFREY EPSTEIN none none 12/31/2013 check dataset_10 The document is a check from Jeffrey Epstein to Excelsior Care Bursars Office for $1,275.00,... Financial transactions/money flow — None gemini-2.0-flash-001
8363 EFTA01347239.txt Payment to American Express JEFFREY EPSTEIN none none 12/26/2013 check dataset_10 This document is a copy of a check from Jeffrey Epstein to American Express for $1,123.rs, dated... Financial transactions/money flow — 7318404661 gemini-2.0-flash-001
8364 EFTA01347243.txt None JEFFREY EPSTEIN none none 2013-12-12 check dataset_10 This document is a check from Jeffrey Epstein to Palm Beach Copy Service, Inc. for $5,852.37,... Financial transactions/money flowBusiness dealings — 00006 &iii' gemini-2.0-flash-001
8365 EFTA01347245.txt Payment JEFFREY EPSTEIN none none 12/90(113 check dataset_10 This document is a photograph of a check issued by Jeffrey Epstein. The check is for $17662.43. Financial transactions/money flow — 00006 lia gemini-2.0-flash-001
8366 EFTA01347249.txt None JEFFREY EPSTEIN suspicious none 12/5/2013 check dataset_10 The document is a check from Jeffrey Epstein to Sharon Boller for $14,000.00. The purpose of the... Financial transactions/money flow — None gemini-2.0-flash-001
8367 EFTA01347255.txt None Jeffrey Epstein none none 2013-12-05 check dataset_10 This document is a copy of a check from Jeffrey Epstein to Rena Stiles for $14,000.00, dated... Financial transactions/money flow — 000060 gemini-2.0-flash-001
8368 EFTA01347257.txt None JEFFREY EPSTEIN suspicious none 2013-12-10 check dataset_10 This document is a scanned image of a check for $14,000.00 from Jeffrey Epstein to Susealieller,... Financial transactions/money flow — None gemini-2.0-flash-001
8369 EFTA01347261.txt None JEFFREY EPSTEIN none none 12/09/2013 check dataset_10 This document is a check from Jeffrey Epstein to Richard Semen for $1,140.00. The check is dated... Financial transactions/money flow — 613 gemini-2.0-flash-001
8370 EFTA01347265.txt None JEFFREY EPSTEIN suspicious none 11/22+2013 check dataset_10 This document is a copy of a check issued by Jeffrey Epstein to jaissimmicatzt for $10,000.00,... Financial transactions/money flow — 604 gemini-2.0-flash-001
8371 EFTA01347269.txt None JEFFREY EPSTEIN suspicious none 2013-11-29 check dataset_10 This document is a check from Jeffrey Epstein for $2500.03, dated November 29, 2013, with the... Financial transactions/money flowBusiness dealings — 6942700440 gemini-2.0-flash-001
8372 EFTA01347271.txt None JEFFREY EPSTEIN none none None check dataset_10 The document is a copy of a check from Jeffrey Epstein. The check is for $603.76 and is drawn on... Financial transactions/money flow — 01000 60 311' gemini-2.0-flash-001
8373 EFTA01347277.txt Payment to Legal Support Inc. JEFFREY EPSTEIN none none 11/11/2013 check dataset_10 The document is a copy of a check from Jeffrey Epstein to Legal Support Inc. for $2528.40, dated... Financial transactions/money flowLegal matters/litigation — 1041 gemini-2.0-flash-001
8374 EFTA01347279.txt Payment JEFFFI4 EPSTEIN none none 2013-11-12 check dataset_10 This document is a copy of a check for $425.00 issued by JEFFFI4 EPSTEIN from DEUTSCHE BANK. The... Financial transactions/money flow — InvoiceJE-1403-1 gemini-2.0-flash-001
8375 EFTA01347281.txt None JEFFREY EPSTEIN suspicious possible JUN 24 check dataset_10 This document is a check from Jeffrey Epstein to Cash for $7,500.00. The transaction warrants... Financial transactions/money flow — 60412014 gemini-2.0-flash-001
8376 EFTA01347283.txt None JEFFREY EPSTEIN suspicious none 2014-07-15 check dataset_10 This document is a check for $7,500.00 issued by Jeffrey Epstein from Deutsche Bank Trust... Financial transactions/money flow — 7261 gemini-2.0-flash-001
8377 EFTA01347285.txt None JEFFREY EPSTEIN suspicious none 2014-07-23 check dataset_10 This document is a check for $7,500.00 issued by Jeffrey Epstein to Cash from his Deutsche Bank... Financial transactions/money flow — None gemini-2.0-flash-001
8378 EFTA01347287.txt None JEFFREY EPSTEIN suspicious none 2014-06-30 check dataset_10 The document is a check for $7,500.00 issued by Jeffrey Epstein to 'Cash' on June 30, 2014. The... Financial transactions/money flow Cash 724 gemini-2.0-flash-001
8379 EFTA01347289.txt None JEFFREY EPSTEIN / DEUTSCHE BANK TRUST COMPANY AMERICAS suspicious none 2015-02-26 check dataset_10 This document is a scanned image of a check from Jeffrey Epstein's Deutsche Bank Trust Company... Financial transactions/money flow — 000784 gemini-2.0-flash-001
8380 EFTA01347295.txt None suspicious none 2013-02-13 check dataset_10 This document is a check for $7,500.00 made out to Jeffrey Epstein from Deutsche Bank Trust... Financial transactions/money flow JEFFREY EPSTEIN 779 gemini-2.0-flash-001
8381 EFTA01347297.txt None Jeffrey Epstein suspicious possible 2015-02-05 check dataset_10 This document is a check from Jeffrey Epstein to Cash for $70,500.00, drawn on Deutsche Bank... Financial transactions/money flow — 172 gemini-2.0-flash-001
8382 EFTA01347299.txt None Jeffrey Epstein suspicious possible 2015-01-14 check dataset_10 This document is a check from Jeffrey Epstein to Cash for $7,500.00, dated January 14, 2015. The... Financial transactions/money flow — 766 gemini-2.0-flash-001
8383 EFTA01347301.txt None Jeffrey Epstein suspicious none 2015-01-08 check dataset_10 This document is a check for $7,500.00 from Jeffrey Epstein to Cash, drawn on Deutsche Bank... Financial transactions/money flow — 1403-210 gemini-2.0-flash-001
8384 EFTA01347305.txt None JEFFREY EPSTEIN suspicious possible 2014-12-12 check dataset_10 This document is a check from Jeffrey Epstein to 'Cash' for $147,500.00, drawn on Deutsche Bank... Financial transactions/money flow — 1.103.210 gemini-2.0-flash-001
8385 EFTA01347309.txt None Jeffrey Epstein suspicious possible 2014-11-03 check dataset_10 This document is a check from Jeffrey Epstein to 'Cash' for $7,500.00, dated November 3, 2014.... Financial transactions/money flow — 10007520 gemini-2.0-flash-001
8386 EFTA01347311.txt Cash Jeffrey Epstein suspicious none 2014-11-12 check dataset_10 This document is a check from Jeffrey Epstein to 'Cash' for $7,500.00, dated November 12, 2014.... Financial transactions/money flow — 755 gemini-2.0-flash-001
8387 EFTA01347313.txt None none none 2014-10-15 check dataset_10 The document is a check made out to Jeffrey Epstein for $7,500.00 from Deutsche Bank Trust... Financial transactions/money flow JEFFREY EPSTEIN, 6100 RED HOOK QUARTER BS ST, THOMAS,... 747 gemini-2.0-flash-001
8388 EFTA01347315.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS suspicious none 2014-10-23 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to Jeffrey Epstein for... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
8389 EFTA01347317.txt None JEFFREY EPSTE1 suspicious possible 2014-09-04 check dataset_10 This document is a scanned image of a check for $7,500.00 written by Jeffrey Epstein to 'Cash'... Financial transactions/money flow Cash 738 gemini-2.0-flash-001
8390 EFTA01347319.txt None JEFFREY EPSTEIN suspicious none 2014-09-10 check dataset_10 This document is a scanned image of a check for $7,500.00 issued by Jeffrey Epstein to 'Cash' on... Financial transactions/money flow — 739 gemini-2.0-flash-001
8391 EFTA01347321.txt None Jeffrey Epstein suspicious none 2014-09-02 check dataset_10 This document is a scanned image of a check for $7,500.00 USD from Jeffrey Epstein made out to... Financial transactions/money flow — 742 gemini-2.0-flash-001
8392 EFTA01347323.txt Cash Order JEFFREY EPSTEIN suspicious none 8/20/2014 other dataset_10 This document is a cash order form from Deutsche Bank Trust Company Americas for $7,500.00, made... Financial transactions/money flow — EFTA01347323 gemini-2.0-flash-001
8393 EFTA01347327.txt None JEFFREY EPSTEIN DSTCO Americas DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 REO HOOK QUARTER S3 sr. THOMAS, USVI 00802.1348 suspicious none 2014-01-31 check dataset_10 This document is a check for $40,000.00 from Jeffrey Epstein to Cash, drawn on a DEUTSCHE BANK... Financial transactions/money flow — None gemini-2.0-flash-001
8394 EFTA01347329.txt None suspicious none 2015-08-14 check dataset_10 This document is a check made out to Jeffrey Epstein for Seven Thousand Five Hundred Dollars... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
8395 EFTA01347331.txt None JEFFREY EPSTEIN suspicious possible 2015-07-16 check dataset_10 The document is a check from Jeffrey Epstein to Cash for $7,500.00, drawn on Deutsche Bank. The... Financial transactions/money flow — None gemini-2.0-flash-001
8396 EFTA01347333.txt None JEFFREY EPSTEIN suspicious none 2015-07-23 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank account for $7,500.00. The purpose... Financial transactions/money flow — 835 gemini-2.0-flash-001
8397 EFTA01347335.txt None suspicious possible 2015-06-08 check dataset_10 The document is a check dated June 8, 2015, for $7,500.00 made out to Jeffrey Epstein. The check... Financial transactions/money flow — None gemini-2.0-flash-001
8398 EFTA01347337.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 to Jeffrey Epstein for Seven... Financial transactions/money flow — 0gc1410109 gemini-2.0-flash-001
8399 EFTA01347339.txt Cash JEFFREY EPSTEIN suspicious none 2015-06-25 check dataset_10 This document is a check from Jeffrey Epstein to 'Cash' for $7,500.00, dated June 25, 2015. The... Financial transactions/money flow — None gemini-2.0-flash-001
8400 EFTA01347341.txt None JEFFREY EPSTEIN suspicious none 2016-03-04 check dataset_10 This document is a check from Jeffrey Epstein to Cash for $7,500.00, drawn on Deutsche Bank... Financial transactions/money flow — 902 gemini-2.0-flash-001