Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
8401 EFTA01347343.txt None DBTCA Americas / DEUTSCHE BANK TRUST COMPANY AMERICAS suspicious none 2015-05-29 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
8402 EFTA01347345.txt None Jeffrey Epstein suspicious possible 2015-05-08 check dataset_10 This document is a scanned image of a check from Jeffrey Epstein's Deutsche Bank account made... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
8403 EFTA01347347.txt None Jeffrey Epstein suspicious possible 2015-12-16 check dataset_10 This document is a check from Jeffrey Epstein to 'Cash' for $7,500.00. The payment to 'Cash' is... Financial transactions/money flow — None gemini-2.0-flash-001
8404 EFTA01347349.txt None suspicious none 2015-12-23 check dataset_10 The document is a check for $7,500.00 made out to Jeffrey Epstein on December 23, 2015, drawn on... Financial transactions/money flow JEFFREY EPSTEIN None gemini-2.0-flash-001
8405 EFTA01347351.txt None Kyle Kogan suspicious none None check dataset_10 The document is a check from Kyle Kogan to Jeffrey Epstein for $25,000.00. The transaction... Financial transactions/money flow Jeffrey Epstein None gemini-2.0-flash-001
8406 EFTA01347358.txt None JEFFREY EPSTEIN suspicious none 2015-10-23 check dataset_10 This document is a check for $7,500.00 issued by Jeffrey Epstein from Deutsche Bank Trust... Financial transactions/money flow — None gemini-2.0-flash-001
8407 EFTA01347360.txt None JEFFREY EPSTEIN DBICA Americas DEUTSCHE BANK COMPANY AMERICAS TRUST suspicious none 2016-01-28 check dataset_10 The document is a scanned image of a check for $7,500.00 made out to Cash from Jeffrey Epstein's... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
8408 EFTA01347366.txt None suspicious none 2016-02-09 check dataset_10 The document is a check for $7,500.00 made out to Jeffrey Epstein from Deutsche Bank Trust,... Financial transactions/money flow JEFFREY EPSTEIN, 6100 RED HOOK QUARTER B3, ST. THOMAS,... EFTA01347366 gemini-2.0-flash-001
8409 EFTA01347368.txt None JEFFREY EPSTEIN suspicious possible 2014-05-12 check dataset_10 This document is a check for $7,500.00 made out to 'Cash' from Jeffrey Epstein's Deutsche Bank... Financial transactions/money flow — 1-103-210 gemini-2.0-flash-001
8410 EFTA01347370.txt None JEFFREY EPSTEIN none none 2014-06-13 check dataset_10 The document is a check issued by Jeffrey Epstein for $7,500.00, dated June 13, 2014, drawn on... Financial transactions/money flow — 697 gemini-2.0-flash-001
8411 EFTA01347371.txt None none none None other dataset_10 The document appears to be a scanned page with poor OCR quality, likely related to a legal... — DB-SDNY-0034281, SDNY_GM_00180465 gemini-2.0-flash-001
8412 EFTA01347374.txt None JEFFREY EPSTEIN suspicious none 2017-12-12 check dataset_10 This document is a check from Jeffrey Epstein to Deutsche Bank Trust Company Americas for... Financial transactions/money flow — 1167 gemini-2.0-flash-001
8413 EFTA01347376.txt None JEFFREY EPSTEIN- DEUTSCHE BANK TRUST COMPANY AMERICAS suspicious none 2016-12-31 check dataset_10 This document is an image of a check for $7,500.00 from Jeffrey Epstein's Deutsche Bank Trust... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8414 EFTA01347377.txt None none none None other dataset_10 The document is a scanned image of a form or label, possibly related to financial or legal... — L9ZPC00-ANOS-9O gemini-2.0-flash-001
8415 EFTA01347378.txt Cash Order suspicious none 2/25/2017 other dataset_10 This document is a cash order for $7,500.00 payable to Jeffrey Epstein from Deutsche Bank Trust... Financial transactions/money flow JEFFREY EPSTEIN, DEUTSCHE BANK TRUST COMPANY AMERICAS 1107 gemini-2.0-flash-001
8416 EFTA01347380.txt None Jeffrey Epstein suspicious none 2017-03-22 check dataset_10 The document is a check from Jeffrey Epstein's account at Deutsche Bank Trust Company Americas,... Financial transactions/money flow — 1108 gemini-2.0-flash-001
8417 EFTA01347381.txt None none none None other dataset_10 The document appears to be a scanned image with poor OCR quality, making it difficult to extract... — L6Z17£00-ANOS-90 gemini-2.0-flash-001
8418 EFTA01347382.txt None JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2017-10-04 check dataset_10 The document is a check from Jeffrey Epstein's Deutsche Bank account for $7,500.00 made out to... Financial transactions/money flowDisaster relief — 1-1 03121 0 gemini-2.0-flash-001
8419 EFTA01347383.txt None none none None other dataset_10 The document is a scanned image of a form or label, likely used by financial institutions for... — None gemini-2.0-flash-001
8420 EFTA01347384.txt None JEFFREY EPSTEIN suspicious none 2017-10-13 check dataset_10 The document is a check from Jeffrey Epstein to 'Cash' for $7,500.00, dated October 13, 2017,... Financial transactions/money flowDisaster relief — 1149 gemini-2.0-flash-001
8421 EFTA01347385.txt None none none None other dataset_10 The document appears to be a scanned image of a form or label with significant OCR errors,... — None gemini-2.0-flash-001
8422 EFTA01347386.txt None JEFFREY EPSTEIN suspicious possible 2017-09-18 check dataset_10 This document is a check from Jeffrey Epstein to Cash for $35,000.00, drawn on Deutsche Bank... Financial transactions/money flow — 1.1031210 gemini-2.0-flash-001
8423 EFTA01347388.txt None Jeffrey Epstein suspicious none 2011-09-12 check dataset_10 The document is a check from Jeffrey Epstein to 'Cash' for $7,500.00, drawn on Deutsche Bank... Financial transactions/money flow — 1138 gemini-2.0-flash-001
8424 EFTA01347389.txt None none none None other dataset_10 The document appears to be a scanned image with poor OCR quality, making it difficult to extract... — None gemini-2.0-flash-001
8425 EFTA01347390.txt None JEFFREY EPSTEIN DEUTSCHE BANK TRUST suspicious none 2017-08-21 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank Trust account made out to 'Cash'... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8426 EFTA01347392.txt None JEFFREY. EPSTEIN suspicious none 2017-07-27 check dataset_10 This document is a check from Jeffrey Epstein to Cash for $7,500.00, dated July 27, 2017. The... Financial transactions/money flow — 1136 gemini-2.0-flash-001
8427 EFTA01347394.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS suspicious none 2017-08-01 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to Jeffrey Epstein for... Financial transactions/money flow JEFFREY EPSTEIN 1135 gemini-2.0-flash-001
8428 EFTA01347398.txt Cash Order JEFFREY EPSTEIN suspicious none 2017-06-16 other dataset_10 This document is a cash order for $7,500.00 issued by Jeffrey Epstein from his address in St.... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8429 EFTA01347399.txt None none none None other dataset_10 The document appears to be a photograph of a financial document or form, but the text is heavily... — None gemini-2.0-flash-001
8430 EFTA01347400.txt None JEFFREY EPSTEIN suspicious none 2017-06-14 check dataset_10 The document is a check for $7,500.00 from Jeffrey Epstein made out to Cash. The check was drawn... Financial transactions/money flow — 1124 gemini-2.0-flash-001
8431 EFTA01347401.txt None none none None other dataset_10 The document is a scanned image of a form or label with poor OCR quality, making it difficult to... — EFTA01347401 gemini-2.0-flash-001
8432 EFTA01347404.txt None Jeffrey Epstein, Deutsche Bank Trust Company Americas suspicious none 2017-06-27 check dataset_10 The document is a scanned image of a check from Jeffrey Epstein's Deutsche Bank account, dated... Financial transactions/money flow — 1128 gemini-2.0-flash-001
8433 EFTA01347406.txt None JEFFREY EPSTEIN none none 2017-05-16 check dataset_10 This document is a check from Jeffrey Epstein to Deutsche Bank Trust Company Americas for... Financial transactions/money flow — 1403/210 gemini-2.0-flash-001
8434 EFTA01347407.txt None none none None other dataset_10 The document appears to be a scanned image of a form or label with some handwritten annotations.... — None gemini-2.0-flash-001
8435 EFTA01347408.txt None JEFFREY EPSTEIN suspicious none 2017-05-06 check dataset_10 This document is a check from Jeffrey Epstein for $7,500.00 made out to Cash. The check is dated... Financial transactions/money flow — f-103/210 gemini-2.0-flash-001
8436 EFTA01347410.txt None JEFFREY EPSTEIN suspicious none 2017-03-10 check dataset_10 This document is a check from Jeffrey Epstein to Deutsche Bank Trust Company Americas for... Financial transactions/money flow — 141 gemini-2.0-flash-001
8437 EFTA01347412.txt None JEFFREY EPSTEIN suspicious none 2017-04-20 check dataset_10 The document is a check dated April 20, 2017, from Jeffrey Epstein's account at Deutsche Bank... Financial transactions/money flow — None gemini-2.0-flash-001
8438 EFTA01347413.txt None none none None other dataset_10 The document is a scanned image of a form or label, likely for internal institutional use. The... — L0509 L00 WO .INaS £Z£4£00-I.NaS-9a gemini-2.0-flash-001
8439 EFTA01347415.txt None none none None other dataset_10 The document is an image of a form or label with partially garbled text, making it difficult to... — None gemini-2.0-flash-001
8440 EFTA01347416.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS suspicious possible 2017-01-30 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas payable to Cash for... Financial transactions/money flow — 1.103/210 gemini-2.0-flash-001
8441 EFTA01347417.txt None none none None other dataset_10 The document is a photograph of a form with handwritten notes and stamps. The text is fragmented... — None gemini-2.0-flash-001
8442 EFTA01347418.txt None JEFFREY EPSTEIN suspicious none 2017-01-20 check dataset_10 This document is a scanned image of a check for $7,500.00 issued by Jeffrey Epstein from... Financial transactions/money flow — 1101 gemini-2.0-flash-001
8443 EFTA01347419.txt None none none None other dataset_10 The document is a scanned image with poor text quality. It appears to be a form or legal... — EFTA01347419 gemini-2.0-flash-001
8444 EFTA01347420.txt None Jeffrey Epstein suspicious possible 2017-02-16 check dataset_10 This document is a check from Jeffrey Epstein to 'Cash' for $7,500.00, dated February 16, 2017.... Financial transactions/money flow — 1105 gemini-2.0-flash-001
8445 EFTA01347421.txt None none none None other dataset_10 The document is a photograph of a form with handwritten notes, but the text is heavily... — None gemini-2.0-flash-001
8446 EFTA01347422.txt None JEFFREY EPSTEIN suspicious none 2016-12-21 check dataset_10 The document is a check issued by Jeffrey Epstein for $7,600.00 to Cash, drawn on Deutsche Bank... Financial transactions/money flow — 1095 gemini-2.0-flash-001
8447 EFTA01347423.txt None none none None other dataset_10 The document appears to be a photograph of a financial document, possibly a check. The OCR... Financial transactions/money flow — None gemini-2.0-flash-001
8448 EFTA01347424.txt ORDER OF suspicious none DEC 13 2016 other dataset_10 This document appears to be a check or money order for $7500.00 payable to cash, associated with... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8449 EFTA01347426.txt None JEFFREY EPSTEIN suspicious none 2016-12-08 check dataset_10 This document is a scanned image of a check from Jeffrey Epstein to Cash for $7,600.00, drawn on... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8450 EFTA01347428.txt None JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS suspicious none 2016-11-07 check dataset_10 This document is a check for $7,500.00 issued from Jeffrey Epstein's Deutsche Bank Trust account... Financial transactions/money flow — 1085 gemini-2.0-flash-001
8451 EFTA01347429.txt None none none None other dataset_10 The document is a scanned image of a form or record, with poor OCR quality making detailed... — EFTA01347429 gemini-2.0-flash-001
8452 EFTA01347430.txt None JEFFREY EPSTEIN suspicious possible 2016-11-01 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 — 1-1031210 gemini-2.0-flash-001
8453 EFTA01347431.txt None none none None other dataset_10 The document is a photograph of what appears to be a check or similar financial document, but... Financial transactions/money flow — None gemini-2.0-flash-001
8454 EFTA01347432.txt None JEFFREY-EPSTEIN suspicious none 2016-11-18 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 — 1-103/210 gemini-2.0-flash-001
8455 EFTA01347434.txt None DEUTSCHE BANK-TRUST-COMPANY AMERICAS suspicious none 2016-10-07 check dataset_10 This document is a check for $7,500.00 issued by Deutsche Bank-Trust-Company Americas to Jeffrey... Financial transactions/money flow JEFFREY EPSTEIN 1076 gemini-2.0-flash-001
8456 EFTA01347436.txt None Jeffrey Epstein suspicious possible 2016-10-18 check dataset_10 This document is a check from Jeffrey Epstein to 'Cash' for $7,500.00, dated October 18, 2016.... Financial transactions/money flow — 1077 gemini-2.0-flash-001
8457 EFTA01347437.txt None none none None other dataset_10 The document appears to be an image of a label or sign with fragmented text. Due to the poor... — None gemini-2.0-flash-001
8458 EFTA01347438.txt None DEUTSCHE-BANK TRUST COMPANY AMERICAS suspicious none 2016-09-08 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to Jeffrey Epstein for... Financial transactions/money flow JEFFREY EPSTEIN 1067 gemini-2.0-flash-001
8459 EFTA01347440.txt None JEFFREY EPSTEIN suspicious possible 2016-09-15 check dataset_10 This document is a check from Jeffrey Epstein made out to cash for $7500. The transaction raises... Financial transactions/money flow — None gemini-2.0-flash-001
8460 EFTA01347444.txt None JEFFREY EPSTEIN suspicious possible 2016-07-08 check dataset_10 The document is a check from Jeffrey Epstein to 'Cash' for $7,500.00. The payment to 'Cash'... Financial transactions/money flow — None gemini-2.0-flash-001
8461 EFTA01347445.txt None none none None other dataset_10 The document is a photograph of a deposit slip or similar financial form. It contains... Financial transactions/money flow — None gemini-2.0-flash-001
8462 EFTA01347446.txt None JEFFREY EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST COMPANY AMERICAS suspicious none 2016-07-20 check dataset_10 This document is a check for $7,500.00 from Jeffrey Epstein's Deutsche Bank account, dated July... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8463 EFTA01347448.txt None JEFFREY EPSTEIN suspicious possible 2016-07-28 check dataset_10 The document is a scanned image of a check from Jeffrey Epstein's account at Deutsches Bank... Financial transactions/money flow — 1061 gemini-2.0-flash-001
8464 EFTA01347450.txt None JEFFREY-EPSTEIN suspicious none 2016-08-17 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank account made out to cash. The... Financial transactions/money flow — 1063 gemini-2.0-flash-001
8465 EFTA01347452.txt None DETCA Americas DEutscHE-BAN COMPANY AMERICASusi none none 2016-06-01 check dataset_10 The document is a check from DETCA Americas DEutscHE-BAN COMPANY AMERICASusi for $7,500.00,... Financial transactions/money flow — 1041 gemini-2.0-flash-001
8466 EFTA01347453.txt Cashed Check none none None image dataset_10 The document is a photograph of a cashed check from aBTCA Americas. It appears to be a financial... Financial transactions/money flow — EFTA01347453 gemini-2.0-flash-001
8467 EFTA01347454.txt None JEFFREY-EPSTE1N suspicious none 2016-06-16 check dataset_10 The document is a check for $7,500.00 from Jeffrey Epstein to Cash, dated June 16, 2016. The... Financial transactions/money flow — 1-103/210 1045 gemini-2.0-flash-001
8468 EFTA01347456.txt Cash JEFFREY EPSTEIN suspicious none 2016-06-22 check dataset_10 This document is a scanned image of a check for $7,500.00 from Jeffrey Epstein cashed at... Financial transactions/money flow — 1.1031210 1046 1 gemini-2.0-flash-001
8469 EFTA01347458.txt None DEUTSCHE-BANK-TRUST COMPANY AMERICAS suspicious none 2016-06-28 check dataset_10 The document is a check from Deutsche Bank Trust Company Americas to Jeffrey Epstein for... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8470 EFTA01347459.txt None none none None other dataset_10 The document is a scanned image of a label or form with poor text quality. It is difficult to... — 69£4£00-ANGS-9O gemini-2.0-flash-001
8471 EFTA01347460.txt None Jeffrey Epstein suspicious possible 2016-05-17 check dataset_10 This document is a check from Jeffrey Epstein to cash for $7,500.00, dated May 17, 2016. The... Financial transactions/money flow — 1035 gemini-2.0-flash-001
8472 EFTA01347462.txt None Jeffrey Epstein suspicious none 2016-03-18 check dataset_10 This document is a check from Jeffrey Epstein to Deutsche Bank Trust Company Americas for... Financial transactions/money flow — 1004 gemini-2.0-flash-001
8473 EFTA01347464.txt None Jeffrey Epstein suspicious possible 2016-03-24 check dataset_10 This document is a check from Jeffrey Epstein to 'Cash' for $7,500.00, dated March 24, 2016. The... Financial transactions/money flow — 26969 gemini-2.0-flash-001
8474 EFTA01347466.txt None suspicious none 2016-04-20 check dataset_10 The document is a check made out to Jeffrey Epstein for $7,500.00. It was issued on April 20,... Financial transactions/money flow — None gemini-2.0-flash-001
8475 EFTA01347468.txt None JEFFREY EPSTEIN suspicious none 2019-04-30 check dataset_10 This document is a check from Jeffrey Epstein to Renato Lacson for $4,808.50. The check is dated... Financial transactions/money flow — 1196 gemini-2.0-flash-001
8476 EFTA01347472.txt None JEFFREY EPSTEIN suspicious none 2019-04-02 check dataset_10 This document is a check from Jeffrey Epstein to Lesley Groff for $1,800.00, dated April 2,... Financial transactions/money flow — 1194 gemini-2.0-flash-001
8477 EFTA01347474.txt None DEUTSCHE BANK TRUST suspicious none 2019-04-04 check dataset_10 This document is a check from Deutsche Bank Trust payable to Sonam Dema for $3,238.00. The check... Financial transactions/money flow SONAM DEMA 1.1031210 gemini-2.0-flash-001
8478 EFTA01347476.txt None Jeffrey Epstein none none 2019-03-14 check dataset_10 This document is a check from Jeffrey Epstein to Women's Health of Manhattan for $375.00, dated... Financial transactions/money flowPersonal relationshipsBusiness dealings — 1205 gemini-2.0-flash-001
8479 EFTA01347477.txt None none none None other dataset_10 The document is a check made out to TD Bank from Womens Health of Manhattan. It appears to be a... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
8480 EFTA01347478.txt None JEFFREY EPSTEIN suspicious none 2019-03-06 check dataset_10 This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for... Financial transactions/money flow — 1206 gemini-2.0-flash-001
8481 EFTA01347479.txt Bank Deposit Slip none none None financial document dataset_10 This document appears to be a bank deposit slip, likely for the Insurance Office of Central,... Financial transactions/money flow — EFTA01347479 gemini-2.0-flash-001
8482 EFTA01347480.txt ORDER OF Seton Hall University JEFFREY EPSTEIN none none 2019-02-19 check dataset_10 This document is a check from Jeffrey Epstein to Seton Hall University for $4,068.00. The check... Financial transactions/money flowEducation — 1-103/210 1204 gemini-2.0-flash-001
8483 EFTA01347481.txt Payment BANK OF AMERICA none none Unknown check dataset_10 The document is an image of a check from Bank of America. It highlights security features and... Financial transactions/money flow — A-2789 7 gemini-2.0-flash-001
8484 EFTA01347482.txt Payment to Alto International School Jeffrey Epstein none none 2019-04-24 check dataset_10 This document is a check from Jeffrey Epstein to Alto International School for $5,100.00, dated... Financial transactions/money flowEducation — 1-1031210, 1203 gemini-2.0-flash-001
8485 EFTA01347483.txt ENDORSE HERE none none None other dataset_10 The document appears to be a photograph of an endorsement form or check. The text is fragmented... — £6£(9£00-ANOS-9O gemini-2.0-flash-001
8486 EFTA01347484.txt None JEFFREY EPSTEIN none none 2019-01-07 check dataset_10 This document is a check from Jeffrey Epstein to Rice Pugatch Robinson Stoller Cohen PLLC for... Financial transactions/money flowLegal matters/litigation — 1-103/210 gemini-2.0-flash-001
8487 EFTA01347486.txt Real estate 2019 property tax JEFFREY EPSTEIN none none 2019-01-07 check dataset_10 The document is a check from Jeffrey Epstein to Deutsche Bank Trust Company Americas for... Financial transactions/money flowReal estate/properties — 1-103/210 1201 gemini-2.0-flash-001
8488 EFTA01347487.txt None none none None other dataset_10 The document appears to be a scanned image of a document header or label, containing... — DB-SDNY-0034397 SDNY_GM_00180581 gemini-2.0-flash-001
8489 EFTA01347488.txt None JEFFREY EPSTEIN suspicious none 2017-12-29 check dataset_10 This document is a check from Jeffrey Epstein to Mania Drokova for $17,027.48, dated December... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8490 EFTA01347489.txt None none none None other dataset_10 The document is a photograph of a financial instrument, likely a check or money order, with... Financial transactions/money flow — EFTA01347489 gemini-2.0-flash-001
8491 EFTA01347490.txt None Jeffrey Epstein none none 2018-11-27 check dataset_10 This document is a check from Jeffrey Epstein to Seckendorf. Hasson & Reilly CPA's LLC for... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8492 EFTA01347491.txt Check Image none none None other dataset_10 The document is an image of a check, likely for deposit, containing fragmented text due to OCR... Financial transactions/money flow — None gemini-2.0-flash-001
8493 EFTA01347492.txt None Jeffrey Epstein none none 2018-10-30 check dataset_10 The document is an image of a check from Jeffrey Epstein to Paul Krassner for $2,000.00, dated... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8494 EFTA01347493.txt None JEFFREY EPSTEIN none none 2018-10-15 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
8495 EFTA01347497.txt None Jeffrey Epstein none none 2018-09-12 check dataset_10 This document is a check from Jeffrey Epstein to Rice Pugatch Robinson Storfer Cohen PLLC for... Financial transactions/money flow — None gemini-2.0-flash-001
8496 EFTA01347499.txt None Jeffrey Epstein suspicious none 2018-07-30 check dataset_10 This document is a check from Jeffrey Epstein to Peggy Siegal Inc. for $30,000.00. The purpose... Financial transactions/money flow — 1.103/210 1189 gemini-2.0-flash-001
8497 EFTA01347500.txt None none none None other dataset_10 The document is a scanned image of a check endorsement area for Peggy Siegal, Inc., likely... Financial transactions/money flow — EFTA01347500 gemini-2.0-flash-001
8498 EFTA01347501.txt None JEFFREY EPSTEIN none none 2018-07-10 check dataset_10 This document is a check from Jeffrey Epstein to Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 1-103/210 gemini-2.0-flash-001
8499 EFTA01347502.txt Deposit Slip none none None other dataset_10 The document is a deposit slip indicating a deposit to Fifth Third Bank for the Insurance Office... Financial transactions/money flow — EFTA01347502 gemini-2.0-flash-001
8500 EFTA01347503.txt None JEFFREY EPSTEIN none none 2018-07-13 check dataset_10 This document is a check from Jeffrey Epstein to Seton Hall University for $11,749.00, dated... Financial transactions/money flowEducation — 1186 gemini-2.0-flash-001