EFTA01347095.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein's VEISTIOIE 114/04 TRUST to Shor Yoshuv Institute for $15,100.00. It documents a financial transaction.
Metadata
Subject
Payment to Shor Yoshuv Institute
Sender
JEFFREY EPSTEIN VEISTIOIE 114/04 TRUST
Recipients
—
Document ID
731
Date
2014-07-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN VEISTIOIE 114/04 TRUST Financial Shor Yoshuv Institute Payment from Epstein's trust to the institute.
Financial Information
Amounts:15,100.00 USD
Transactions:
  • Check payment from Jeffrey Epstein's trust to Shor Yoshuv Institute
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 2
VEISTIOIE 114/04 TRUSTShor Yoshuv Institute
Locations 2
NEW YORK, NEW YORKOne Ceder Lawn Avenue, Lamm NY
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein's trust.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347095.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.869499
DOJ Source
View on DOJ