Illegal Activity
suspicious
Blackmail
none
Date
12/1/2014
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 Ma Sean Day Camp for $2,900.00, dated December 1, 2014. The check provides evidence of a financial transaction involving Jeffrey Epstein.
Metadata
- Subject
- Payment to Ma Sean Day Camp
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 000653
- Date
- 12/1/2014
Illegal Activity
- Severity
- suspicious
- Description
- Payment to a day camp from Jeffrey Epstein. While not inherently illegal, any financial transaction involving Epstein warrants scrutiny.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Payment | Ma Sean Day Camp | Jeffrey Epstein made a payment to Ma Sean Day Camp. |
Financial Information
Amounts:2,900.00 USD
Transactions:
- Payment of $2,900.00 from Jeffrey Epstein to Ma Sean Day Camp
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
Organizations 2
Ma Sean Day CampCOMPANY ANOKA
Locations 1
NEW YORK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Ma Sean Day Camp.
- Significance
- The document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347192.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.682612
- DOJ Source
- View on DOJ