Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
8501 EFTA01347504.txt Payment none none 2018-07-25 check dataset_10 The document is a scanned image of a check from Bank of America. It highlights security features... Financial transactions/money flow — 0141011688 gemini-2.0-flash-001
8502 EFTA01347505.txt Payment to Virgin Islands for Plaskett JEFFREY EPSTEIN suspicious none 2018-07-16 check dataset_10 This document is a check from Jeffrey Epstein to the Virgin Islands for Plaskett, dated July 16,... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8503 EFTA01347506.txt Credit to the account of Virgin Islands for Plaske none none 2018-07-23 other dataset_10 This document appears to be a financial record indicating a credit to an account associated with... Financial transactions/money flow — L LPPC00-ANGS-9O gemini-2.0-flash-001
8504 EFTA01347507.txt None JEFFREY EPSTEIN none none 2018-07-17 check dataset_10 This document is a check from Jeffrey Epstein to Lesley Groff for $826.06, dated July 17, 2018.... Financial transactions/money flow — 1188 gemini-2.0-flash-001
8505 EFTA01347508.txt ENDORSE FJrRE none none 7/18/1$ other dataset_10 The document is a scanned image of a financial instrument, possibly a check, with endorsements... Financial transactions/money flow — 0011701'4236 gemini-2.0-flash-001
8506 EFTA01347509.txt Payment to Rice Pugatch Robinson Storfer Cohen PLLC JEFFREY EPSTEIN DEUTSCHE BANK TRUST none none 2018-07-11 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank Trust account to Rice Pugatch... Financial transactions/money flowLegal matters/litigation — V.-13 gemini-2.0-flash-001
8507 EFTA01347510.txt None none none None other dataset_10 The document appears to be a photograph of a document with poor OCR quality, making it difficult... — None gemini-2.0-flash-001
8508 EFTA01347511.txt None Jeffrey Epstein suspicious none 6/19/2018 check dataset_10 This document is a check from Jeffrey Epstein to Lesley Groff for $1,907.10, dated June 19,... Financial transactions/money flow — 1182 gemini-2.0-flash-001
8509 EFTA01347512.txt None none none None other dataset_10 The document appears to be a page from a larger document, possibly an email or legal filing,... — DB-SDNY-0034423 SDNY_GM_00180607 gemini-2.0-flash-001
8510 EFTA01347513.txt None JEFFREY EPSTEIN suspicious none 2018-06-28 check dataset_10 This document is a check from Jeffrey Epstein to Dr. Jay Lombard for $1,500.00, dated June 28,... Financial transactions/money flow — 1181 gemini-2.0-flash-001
8511 EFTA01347515.txt None Jeffrey Epstein none none 2018-06-08 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
8512 EFTA01347518.txt Deposit Slip none none None other dataset_10 The document is a deposit slip for JPMC. Due to poor OCR quality, further analysis is limited. Financial transactions/money flow — EFTA01347518 gemini-2.0-flash-001
8513 EFTA01347519.txt None JEFFREY EPSTEIN none none 2018-04-23 check dataset_10 This document is a check from Jeffrey Epstein to U.S. Customs and Border Protection for $186.00,... Financial transactions/money flow — 1.1031210 gemini-2.0-flash-001
8514 EFTA01347521.txt None JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2018-05-09 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank Trust account to Rice Pugatch... Financial transactions/money flowLegal matters/litigation — 6102-001M gemini-2.0-flash-001
8515 EFTA01347523.txt None JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS suspicious none 2/26/2018 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank account to Machon Raaya for... Financial transactions/money flow — None gemini-2.0-flash-001
8516 EFTA01347524.txt FOR DEPO ONLY none none None other dataset_10 The document is a label or stamp marked 'FOR DEPO ONLY', indicating it is related to deposition... — EFTA01347524 gemini-2.0-flash-001
8517 EFTA01347525.txt None Jeffrey Epstein none none 2018-01-24 check dataset_10 This document is a check issued by Jeffrey Epstein from DEUTSCHE BANK TRUST COMPANY AMERICAS.... Financial transactions/money flow — 1174 gemini-2.0-flash-001
8518 EFTA01347527.txt None JEFFREY EPSTEIN none none 2018-01-30 check dataset_10 This document is a check from Jeffrey Epstein to Insurance Office of Central Ohio for... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8519 EFTA01347528.txt Check Endorsement none none None other dataset_10 The document is a photograph of a check endorsement for deposit into MI THIRD BANK. The text is... Financial transactions/money flow — EFTA01347528 gemini-2.0-flash-001
8520 EFTA01347529.txt Payment to Antilles School Jeffrey Epstein none none 2018-01-17 check dataset_10 The document is a check from Jeffrey Epstein to Antilles School for $8,688.00, dated January 17,... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8521 EFTA01347531.txt None JEFFREY EPSTEIN DEUTSCHE BANK TRUST suspicious none 2018-01-16 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank Trust account to AF EX for... Financial transactions/money flow AF EX 1.1031210 gemini-2.0-flash-001
8522 EFTA01347532.txt Deposit Slip none none 2018-01-24 other dataset_10 The document is a deposit slip from Associated Foreign Exchange Inc., dated January 24, 2018. It... Financial transactions/money flow — 1VIIN1301ANO0 gemini-2.0-flash-001
8523 EFTA01347533.txt None JEFFREY EPSTEIN suspicious none 2018-01-08 check dataset_10 This document is a check from Jeffrey Epstein to Lesley Groff for $481.95, dated January 8,... Financial transactions/money flow — 1157 gemini-2.0-flash-001
8524 EFTA01347535.txt None JEFFREY EPSTEIN none none 2017-10-25 check dataset_10 This document is a check from Jeffrey Epstein to AF EX for $8,491.00, drawn on Deutsche Bank... Financial transactions/money flow AF EX 1169 gemini-2.0-flash-001
8525 EFTA01347536.txt Deposit Slip none none 2017-12-29 other dataset_10 This document is a deposit slip from Associated Foreign Exchange Inc. dated December 29, 2017,... Financial transactions/money flow — gemini-2.0-flash-001
8526 EFTA01347537.txt Payment to United HealthCare JEFFREY EPSTEIN none none 2017-12-14 check dataset_10 This document is a check from Jeffrey Epstein to United HealthCare for $340.00, dated December... Financial transactions/money flow — 1145 gemini-2.0-flash-001
8527 EFTA01347538.txt Endorsement for Deposit Only none none None other dataset_10 This document is a scanned image of a check endorsement area, providing instructions for... Financial transactions/money flow — EE909L00010MOS gemini-2.0-flash-001
8528 EFTA01347539.txt None JEFFREY EPSTEIN none none 2017-11-21 check dataset_10 This document is a check from Jeffrey Epstein to Woody Allen for $3,143.50, dated November 21,... Financial transactions/money flow — 1.103/210 gemini-2.0-flash-001
8529 EFTA01347541.txt None JEFFREY EPSTEIN none none 2017-10-27 check dataset_10 The document is a check from Jeffrey Epstein to 1113 York Ave Realty Co for $2,445.00, dated... Financial transactions/money flowReal estate/properties — 1144 gemini-2.0-flash-001
8530 EFTA01347543.txt None JEFFREY EPSTEIN, DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2017-11-16 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank account to the Florida Department... Financial transactions/money flowLegal matters/litigation Florida Department of Revenue Case No: 400089637 gemini-2.0-flash-001
8531 EFTA01347546.txt Deposit Slip none none 2017-11-27 other dataset_10 The document is a deposit slip from Associated Foreign Exchange Inc. dated 2017-11-27. The text... Financial transactions/money flow — gemini-2.0-flash-001
8532 EFTA01347547.txt None JEFFREY EPSTEIN none none 2017-11-14 check dataset_10 This document is a check from Jeffrey Epstein to Lesley Groff for $440.49, dated November 14,... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
8533 EFTA01347548.txt None none none None other dataset_10 The document is a photograph of a check or similar financial instrument, outlining its security... Financial transactions/money flow — None gemini-2.0-flash-001
8534 EFTA01347549.txt Payment to JTCC Jeffrey Epstein none none 2017-10-25 check dataset_10 This document is a check from Jeffrey Epstein to JTCC for $2,800.00, dated October 25, 2017. The... Financial transactions/money flow — 1.7031210 gemini-2.0-flash-001
8535 EFTA01347550.txt None none none None other dataset_10 The document is a scanned image of a check, likely from BB&T (Branch Banking & Trust). Due to... Financial transactions/money flow — None gemini-2.0-flash-001
8536 EFTA01347552.txt ENDORSE HERE FOR DEPOSIT ONLY none none 10/27/17 other dataset_10 The document appears to be a scanned image of a check endorsement area for Associated Foreign... Financial transactions/money flow — L4908 L00010- ANOS 1V1141301ANO0 £944£00-ANGS-90 gemini-2.0-flash-001
8537 EFTA01347553.txt Travel passport suspicious possible 2017-10-18 check dataset_10 The document is a check made out to Jeffrey Epstein for $200.00 with the memo 'Travel passport'.... Financial transactions/money flowTravel/logistics JEFFREY EPSTEIN, 6100 RED HOOK QUARTER, a3 St THOMAS,... 1150 gemini-2.0-flash-001
8538 EFTA01347554.txt None none none None other dataset_10 The document appears to be a scanned image of a form or label with instructions and alphanumeric... — 64909L0CIA1O gemini-2.0-flash-001
8539 EFTA01347555.txt None JEFFREY EPSTEIN none none 2017-10-13 check dataset_10 This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 1-1031210 gemini-2.0-flash-001
8540 EFTA01347556.txt Deposit Slip none none 1917-05-00 other dataset_10 This document appears to be a deposit slip from 1917 for the Insurance Office of Central Oho at... Financial transactions/money flow — LS90(1)00A1O- ANCIS 19170£00-ANCIS-9O gemini-2.0-flash-001
8541 EFTA01347558.txt Deposit Slip none none None other dataset_10 The document is a deposit slip from Associated Foreign Exchange Inc. It appears to be a record... Financial transactions/money flow — EFTA01347558 gemini-2.0-flash-001
8542 EFTA01347561.txt None Jeffrey Epstein none none 2017-09-14 check dataset_10 This document is a check from Jeffrey Epstein to Jordan Josephson for $470.00, dated September... Financial transactions/money flow — 1139 gemini-2.0-flash-001
8543 EFTA01347562.txt ENDORSE HERE none none None other dataset_10 The document is a scanned image with poor OCR quality, possibly related to endorsing a document.... — LS909 )001(NOANOS 1VI1N3OldN00 £L4b£00-ANOS-9O gemini-2.0-flash-001
8544 EFTA01347564.txt Deposit Endorsement none none 2017-09-14 other dataset_10 This document is a deposit endorsement slip from Associated Foreign Exchange Inc. dated... Financial transactions/money flow — SL048OO-ANGS-90 gemini-2.0-flash-001
8545 EFTA01347565.txt None JEFFREY EPSTEIN none none 2017-08-02 check dataset_10 The 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
8546 EFTA01347567.txt Payment to Seton Hall University JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2017-07-08 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank Trust Company Americas to Seton... Financial transactions/money flowEducation — 1-103/210 gemini-2.0-flash-001
8547 EFTA01347568.txt None none none None other dataset_10 The document is a scanned image of a deposited check or similar financial instrument. It... Financial transactions/money flow — RS-62 gemini-2.0-flash-001
8548 EFTA01347569.txt Payment to Insurance Office of Central Ohio Jeffrey Epstein none none 7/26/2017 check dataset_10 This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 1134 gemini-2.0-flash-001
8549 EFTA01347573.txt Payment to AFEX Jeffrey Epstein none none 2017-05-30 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank account to AFEX for $7497.60. The... Financial transactions/money flow — 1.103/210 1127 gemini-2.0-flash-001
8550 EFTA01347575.txt Insurance Office of Central Ohio JEFFREY EPSTEIN none none 2017-06-27 check dataset_10 This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for... Financial transactions/money flow — 1129 gemini-2.0-flash-001
8551 EFTA01347576.txt ENDORSEMENT none none None other dataset_10 The document is a scan of a check endorsement. It shows the Insurance Office of Central Ohio... Financial transactions/money flow — None gemini-2.0-flash-001
8552 EFTA01347577.txt None Jeffrey Epstein none none 2017-06-16 check dataset_10 This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 1126 gemini-2.0-flash-001
8553 EFTA01347578.txt ENDORSE' Afro ME ORDER OF none none None other dataset_10 The document is a scanned image of a check endorsement. It shows the endorsement of a check for... Financial transactions/money flow — None gemini-2.0-flash-001
8554 EFTA01347580.txt None none none None other dataset_10 The document appears to be a photograph of a form or document with illegible text due to poor... — None gemini-2.0-flash-001
8555 EFTA01347581.txt None JEFFREY EPSTEIN none none 2017-05-16 check dataset_10 This document is a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $911.19,... Financial transactions/money flowLegal matters/litigation — 1-103/210 gemini-2.0-flash-001
8556 EFTA01347582.txt Check none none None other dataset_10 The document is an image of a check, likely for deposit, made out to MERCHtA NK and associated... Financial transactions/money flow — U9091.00 gemini-2.0-flash-001
8557 EFTA01347583.txt 50% deposit TV Room painting Jeffrey Epstein none none 2017-06-01 check dataset_10 This document is a check from Jeffrey Epstein to Metropolitan Painting Interiors for $508.59 as... Financial transactions/money flowBusiness dealingsReal estate/properties — 1122 gemini-2.0-flash-001
8558 EFTA01347585.txt Payment to Insurance Office of Central Ohio Jeffrey Epstein none none 2017-05-16 check dataset_10 This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — Policy 0021940015 invoice # 223654 gemini-2.0-flash-001
8559 EFTA01347586.txt Check Endorsement none none None other dataset_10 The document is an image of a check endorsement for deposit into FIFTH THIRD BANK, made by the... Financial transactions/money flow — L6417£00-ANCIS-90 gemini-2.0-flash-001
8560 EFTA01347587.txt None JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2017-04-27 invoice dataset_10 This document is an invoice from Kellerhals Ferguson Kroblin PLLC to Jeffrey Epstein's Deutsche... Financial transactions/money flowLegal matters/litigation — 1-1031210 gemini-2.0-flash-001
8561 EFTA01347588.txt None none none None other dataset_10 The document is a photograph of a check endorsement, likely for deposit into an account at AL... Financial transactions/money flow — E9909L00010- ANCIS 66PPC00-ANGS-9G 1YLLN13OIANOO gemini-2.0-flash-001
8562 EFTA01347589.txt None JEFFREY EPSTEIN suspicious possible 2017-04-25 check dataset_10 This document is a check from Jeffrey Epstein to Jay Ryan Fontanilla for $10,000.00, dated April... Financial transactions/money flow — None gemini-2.0-flash-001
8563 EFTA01347590.txt None none none None other dataset_10 The document is a financial record, likely a check or deposit slip, with endorsements and... Financial transactions/money flow — 99909100- 1410ANOS 1HI1NSCIdNO0 1094£00-ANCIS-00 (9)9 d INI80 21 03d 01 iNvnsand - 1V11N3OUNO0 gemini-2.0-flash-001
8564 EFTA01347591.txt None Jeffrey Epstein suspicious possible 2017-04-25 check dataset_10 This document is a check from Jeffrey Epstein to Karenhart dela Cruz for $10,000.00, dated April... Financial transactions/money flow — 1113 gemini-2.0-flash-001
8565 EFTA01347593.txt None Jeffrey Epstein none none 2017-04-13 check dataset_10 This document is a check from Jeffrey Epstein to Benny Shabtai for $6,100.00, dated April 13,... Financial transactions/money flow — None gemini-2.0-flash-001
8566 EFTA01347595.txt None JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS suspicious none 2017-01-17 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank account to Kellerhals Ferguson... Financial transactions/money flowLegal matters/litigation — 1-103/210 gemini-2.0-flash-001
8567 EFTA01347596.txt Payment to Kellerhals Ferguson Kroslin, PLLC none none None other dataset_10 The document is a scanned image of a check made out to Kellerhals Ferguson Kroslin, PLLC for... Financial transactions/money flow — L0SPC00-ANGS-9a gemini-2.0-flash-001
8568 EFTA01347597.txt None Jeffrey Epstein none none 2017-01-27 check dataset_10 The 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
8569 EFTA01347598.txt None none none None other dataset_10 The document is a scanned image of a check endorsement, likely for deposit into Fifth Third... Financial transactions/money flow — None gemini-2.0-flash-001
8570 EFTA01347599.txt Payment to Kellerhals Ferguson Kroblin PLLC JEFFREY EPSTEIN none none 2/15/2017 check dataset_10 This document is a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $9,373.04,... Financial transactions/money flowLegal matters/litigation — Invoice # 38828 gemini-2.0-flash-001
8571 EFTA01347600.txt None none none None other dataset_10 The document is a scanned image of a check endorsement. It shows the check being endorsed to... Financial transactions/money flow — LS4£00-ANGS-9G gemini-2.0-flash-001
8572 EFTA01347601.txt Payment to Insurance Office of Central Ohio Jeffrey Epstein none none 2017-01-09 check dataset_10 This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — Policy # 001949408-05 invoice # 216351 gemini-2.0-flash-001
8573 EFTA01347602.txt Payment Endorsement none none None other dataset_10 The document is a scan of a check endorsement. It shows that a payment was made to Fifth Third... Financial transactions/money flow — EFTA01347602 gemini-2.0-flash-001
8574 EFTA01347603.txt None Jeffrey Epstein suspicious none 2017-01-06 check dataset_10 This document is a check from Jeffrey Epstein to Dylan Kogan for $18,000.00, dated January 6,... Financial transactions/money flow — 1098 gemini-2.0-flash-001
8575 EFTA01347604.txt None none none None other dataset_10 This document appears to be a label or header from a confidential legal document, possibly... — SDNY_GM_00180899, DB-SDNY-0034515 gemini-2.0-flash-001
8576 EFTA01347605.txt None JEFFREY EPSTEIN DEUTSCHE BANK TRUST suspicious none 2016-12-16 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank Trust account to Bernard M.... Financial transactions/money flow — 1092 gemini-2.0-flash-001
8577 EFTA01347606.txt None none none None other dataset_10 The document is a scanned image of a form or label, possibly related to a financial institution.... — None gemini-2.0-flash-001
8578 EFTA01347607.txt None Jeffrey Epstein suspicious possible 2017-01-02 check dataset_10 This document is a check from Jeffrey Epstein to Naomi Seller for $14,000.00, drawn on Deutsche... Financial transactions/money flow — 1083 gemini-2.0-flash-001
8579 EFTA01347611.txt None Jeffrey Epstein none none 2016-12-16 check dataset_10 This document is a check from Jeffrey Epstein to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 217444 gemini-2.0-flash-001
8580 EFTA01347612.txt Bank Deposit Slip none none None other dataset_10 The document is a bank deposit slip for the Insurance Office of Central Owl, indicating a... Financial transactions/money flow — None gemini-2.0-flash-001
8581 EFTA01347613.txt Invoice # 38425 Jeffrey Epstein none none 2016-12-14 check dataset_10 This document is a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $1636.83.... Financial transactions/money flowLegal matters/litigationBusiness dealings — 1091 gemini-2.0-flash-001
8582 EFTA01347614.txt None none none None other dataset_10 The document appears to be an image of a check endorsement for Kellerhals Ferguson Kroblin, RUC,... Financial transactions/money flow — None gemini-2.0-flash-001
8583 EFTA01347615.txt None Jeffrey Epstein none none 2016-11-12 check dataset_10 This document is a check from Jeffrey Epstein to ST Michael's Cemetery for $4,950.00, dated... Financial transactions/money flow — 1086 gemini-2.0-flash-001
8584 EFTA01347617.txt None JEFFREY EPSTEIN suspicious none 2016-11-01 check dataset_10 This document is a check from Jeffrey Epstein to Harry Beller for $14,000.00, dated November 1,... Financial transactions/money flow — 1080 gemini-2.0-flash-001
8585 EFTA01347618.txt None none none None other dataset_10 The document appears to be a scanned image with poor OCR quality. The extracted text is... — SDNY_GM_00180713 DB-SDNY-0034529 gemini-2.0-flash-001
8586 EFTA01347619.txt None JEFFREY EPSTEIN DEUTSCHE BANK TRUST none none 2016-11-11 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank Trust account to Naomi Beller for... Financial transactions/money flow — 1-1031210 gemini-2.0-flash-001
8587 EFTA01347620.txt None none none None other dataset_10 The document appears to be a scanned image of a label or form, possibly related to a financial... — S1109100- 1410- AN S I.£S4£00-ANCS-90 gemini-2.0-flash-001
8588 EFTA01347623.txt Payment to Jeffrey Epstein Insurance Office of Central Ohio suspicious possible 2016-11-01 check dataset_10 This document is a check from Insurance Office of Central Ohio to Jeffrey Epstein for... Financial transactions/money flow — invoice * 211975 gemini-2.0-flash-001
8589 EFTA01347625.txt Invoice JEFFREY EPSTEIN none none 2016-10-05 check dataset_10 This document is a check from Jeffrey Epstein to Joi Ito for $1,983.00, referencing an invoice.... Financial transactions/money flowBusiness dealings — 1-103/210, 1075 gemini-2.0-flash-001
8590 EFTA01347627.txt Invoice # 37964 and 37855 JEFFREY EPSTEIN none none W21/2016 invoice dataset_10 This document is an invoice from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for... Financial transactions/money flowLegal matters/litigationBusiness dealings — gemini-2.0-flash-001
8591 EFTA01347628.txt None none none None other dataset_10 The document is a scanned image of a check related to Kellerhals Ferguson Krobun, PLLC,... Financial transactions/money flow — None gemini-2.0-flash-001
8592 EFTA01347629.txt Antilles School suspicious none None check dataset_10 This document is a check from Antilles School to Jeffrey Epstein for $8,875.00. It represents a... Financial transactions/money flowEducation — 1-1031210 gemini-2.0-flash-001
8593 EFTA01347633.txt Payment to Virgin Islands for Plaskett JEFFREY EPSTEIN DEUTSCHE BANK TRUST suspicious none 2016-07-26 check dataset_10 This document is a check from Jeffrey Epstein's Deutsche Bank Trust account to 'Virgin Islands... Financial transactions/money flowPolitical connections/influence — 1057 gemini-2.0-flash-001
8594 EFTA01347635.txt None Jeffrey Epstein suspicious none 2004-12-15 check dataset_10 The document is a check from Jeffrey Epstein to Virginianck Rur-eau oF int-cc-no( Rcvetwe for... Financial transactions/money flow — 1068 gemini-2.0-flash-001
8595 EFTA01347636.txt Deposit Slip none none None financial_document dataset_10 This document appears to be a deposit slip for COMMON BANK No.1, possibly related to the VI... Financial transactions/money flow — None gemini-2.0-flash-001
8596 EFTA01347637.txt None Jeffrey Epstein suspicious none 2016-08-17 check dataset_10 This document is a check from Jeffrey Epstein to the New York Film Academy for $5,650.00, dated... Financial transactions/money flow — None gemini-2.0-flash-001
8597 EFTA01347638.txt Check Endorsement Unknown none none Unknown check dataset_10 The document is an image of a check endorsement, indicating it is for deposit only. It mentions... Financial transactions/money flow — EEL0SI-00AIO- ANCIS iviiNgaidNOO 6t'Sb£00-ANDS-9O gemini-2.0-flash-001
8598 EFTA01347639.txt None JEFFREY EPSTEIN none none None check dataset_10 This document is a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $2,194.36.... Financial transactions/money flowLegal matters/litigation — 1062 gemini-2.0-flash-001
8599 EFTA01347640.txt None none none None other dataset_10 The document is a scan of a check endorsement for deposit into the Kellerhals Ferguson Kroblin... Financial transactions/money flow — SEL09100- 1410 LSS4£00-ANOS-00 gemini-2.0-flash-001
8600 EFTA01347641.txt None JEFFREY EPSTEIN none none 2016-07-27 check dataset_10 This document is a check from Jeffrey Epstein to the Government of the US Virgin Islands for... Financial transactions/money flowLegal matters/litigation — 1-103/210 1060 gemini-2.0-flash-001