Illegal Activity
none
Blackmail
none
Date
2/021314
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 Temple Shaaray Tefila for $10,350.00. It provides evidence of Epstein's financial transactions.
Metadata
- Subject
- Payment to Temple Shaaray Tefila
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 4100 KO 14001C OUARIER 03
- Date
- 2/021314
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | Temple Shaaray Tefila | Jeffrey Epstein is paying Temple Shaaray Tefila. |
Financial Information
Amounts:10,350.00
Transactions:
- Check payment from Jeffrey Epstein to Temple Shaaray Tefila
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Temple Shaaray Tefila
Locations 2
New York, NY250 East 79th Street, New York, NY 10021.1294
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Temple Shaaray Tefila.
- Significance
- Shows financial transactions of Jeffrey Epstein.
File Info
- File Name
- EFTA01347161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.435012
- DOJ Source
- View on DOJ