Illegal Activity
none
Blackmail
none
Date
01/21/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check from Jeffrey Epstein to Forbes Center for Academic Success for $560.00. It documents a financial transaction between the two parties.
Metadata
- Subject
- Payment to Forbes Center for Academic Success
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 0000646
- Date
- 01/21/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Forbes Center for Academic Success | Jeffrey Epstein is paying Forbes Center for Academic Success. |
Financial Information
Amounts:560.00
Transactions:
- Check payment to Forbes Center for Academic Success
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Forbes Center for Academic SuccessCOMPARE AMERICA!
Locations 3
RED HOOK OLIARTER 83Sr.ThCULS.LISVI 4)07:24341NEWITAK.KEwvocutoim
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Forbes Center for Academic Success.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347197.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.215398
- DOJ Source
- View on DOJ