Illegal Activity
none
Blackmail
none
Date
2014-10-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a copy of a check from Jeffrey Epstein to JR Upholstery Inc. for $9,516.88, dated October 16, 2014.
Metadata
- Subject
- Payment to JR Upholstery Inc.
- Sender
- JEFFREY EPSTEIN
- Recipients
- JR Upholstery Inc.
- Document ID
- 746
- Date
- 2014-10-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | JR Upholstery Inc. | Payment for upholstery services |
Notable Quotes 1
This is a LEGAL COPY o I your check. You can use i t the same way you would use the or Igina I check.
Financial Information
Amounts:9,516.88
Transactions:
- Check payment to JR Upholstery Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
JR Upholstery Inc.JM Upticktoty Inc.COMPAtilt AMERICASNEW YORK, NEW YOBS
Locations 2
Long hard City, NYNEW YORK, NEW YOBS 10154
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to JR Upholstery Inc.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.777877
- DOJ Source
- View on DOJ