EFTA01347051.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-10-24

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a check from Jeffrey Epstein to Jernstine Associates Inc. for $3,000.00, dated October 24, 2014. The check is for invoice 3514 to Gregory Riches.

Metadata

Subject: —
Sender: JEFFREY EPSTEIN
Recipients: Jernstine Associates Inc.
Document ID: 000075
Date: 2014-10-24

Relationships 1

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	financial	Jernstine Associates Inc.	Jeffrey Epstein is paying Jernstine Associates Inc.

Financial Information

Amounts:3,000.00

Transactions:

Check payment from Jeffrey Epstein to Jernstine Associates Inc.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

JEFFREY EPSTEIN Gregory Riches

Organizations 2

Jernstine Associates Inc.TPUS COMPANY

Locations 1

NEW YORK

Text Analysis

Tone: Neutral
Purpose: To document a payment from Jeffrey Epstein to Jernstine Associates Inc.
Significance: This document shows a financial transaction involving Jeffrey Epstein.

File Info

File Name: EFTA01347051.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:17.732766
DOJ Source: View on DOJ