Illegal Activity
none
Blackmail
none
Date
2014-10-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from Jeffrey Epstein to Kingsborough Community College for $4,075.60, dated October 30, 2014. It appears to be a record of a financial transaction.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 734
- Date
- 2014-10-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | Kingsborough Community College | Jeffrey Epstein is paying Kingsborough Community College. |
Financial Information
Amounts:4,075.60
Transactions:
- Payment to Kingsborough Community College
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Kingsborough Community CollegeCEISISCHE BANK TRUST COUPAMY AMER:CASEHEW YORK
Locations 3
RED HOOK OLAFTEFI FL3ST. MOWS, USW 03922 040NEW YORK
Financial Entities 1
CEISISCHE BANK TRUST COUPAMY AMER:CASE
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Kingsborough Community College.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347089.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.051676
- DOJ Source
- View on DOJ