Illegal Activity
suspicious
Blackmail
none
Date
2014-01-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to American Friends at Mercaz KaTorah for $18,010.00, dated January 6, 2014. It represents a financial transaction between Epstein and the organization.
Metadata
- Subject
- Payment to American Friends at Mercaz KaTorah
- Sender
- JEFFREY EPSTEIN
- Recipients
- American Friends at Mercaz KaTorah
- Document ID
- —
- Date
- 2014-01-06
Illegal Activity
- Severity
- suspicious
- Description
- Payment from Jeffrey Epstein to an organization. Requires further investigation to determine if the payment is related to any illegal activities.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | American Friends at Mercaz KaTorah | Epstein is paying American Friends at Mercaz KaTorah |
Financial Information
Amounts:18,010.00 USD
Transactions:
- Check payment from Jeffrey Epstein to American Friends at Mercaz KaTorah
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 flowBusiness dealings
People 1
Organizations 3
American Friends at Mercaz KaTorahCEUTSOTE BANK TRUST COMPANY AIRE IliC113American Friends of Mercaz HaTorah
Locations 2
ST. TWOV•s.UWY1 CO0024344NEW YORK. KW YCR4 1C154
Financial Entities 1
CEUTSOTE BANK TRUST COMPANY AIRE IliC113
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to American Friends at Mercaz KaTorah.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347129.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.128287
- DOJ Source
- View on DOJ