EFTA01347172.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2014-01-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from JEFFREY EPSTEIN COMPANY to the Governor's Special Events Fund for $15,000.00. This payment could be seen as an attempt to gain political influence or access.
Metadata
Subject
Payment to Governor's Special Events Fund
Sender
JEFFREY EPSTEIN COMPANY
Recipients
—
Document ID
8063900328
Date
2014-01-24
Illegal Activity
Severity
suspicious
Description
Payment from JEFFREY EPSTEIN COMPANY to a Governor's Special Events Fund. While not inherently illegal, such payments can raise concerns about potential influence or quid pro quo arrangements.
Content Type
first_hand
From Epstein
Yes
Blackmail Indicators
Likelihood
possible
Description
Payment to a Governor's Special Events Fund could potentially be used for influence or access.
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN COMPANY financial Governor's Special Events Fund Payment from JEFFREY EPSTEIN COMPANY to the Governor's Special Events Fund
Financial Information
Amounts:15,000.00
Transactions:
  • Check payment of $15,000.00 from JEFFREY EPSTEIN COMPANY to the Governor's Special Events Fund
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are often of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowPolitical connections/influence
People 1
JEFFREY EPSTEIN
Organizations 2
JEFFREY EPSTEIN COMPANYGovernor's Special Events Fund
Locations 1
ST. THOMAS, US
Text Analysis
Tone
Neutral
Purpose
To document a payment made by JEFFREY EPSTEIN COMPANY to the Governor's Special Events Fund.
Significance
The document shows a financial transaction involving Jeffrey Epstein and a political fund.
File Info
File Name
EFTA01347172.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.340826
DOJ Source
View on DOJ