EFTA01347159.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
03/04/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Kingsborough Community College made out to Jeffrey Epstein for $3793.60. The purpose of the payment is not specified.
Metadata
Subject
—
Sender
Kingsborough Community College
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
03/04/2014
Illegal Activity
Severity
suspicious
Description
Payment to Jeffrey Epstein from a community college. The reason for the payment is not clear from the document.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
Kingsborough Community College financial JEFFREY EPSTEIN Kingsborough Community College paying Jeffrey Epstein via check.
Financial Information
Amounts:3793.60
Transactions:
  • Payment from Kingsborough Community College to Jeffrey Epstein
Public Knowledge
Context
Payments to Jeffrey Epstein are of interest due to his history.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 2
Kingsborough Community CollegeDEIDIO1E BANK TRUST COMPANY HERICA
Locations 2
ST MOWSNEW YORK
Financial Entities 1
DEIDIO1E BANK TRUST COMPANY HERICA
Text Analysis
Tone
Neutral
Purpose
To document a payment made to Jeffrey Epstein.
Significance
The document shows a payment made to Jeffrey Epstein, which may be relevant to investigations.
File Info
File Name
EFTA01347159.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.117194
DOJ Source
View on DOJ