Illegal Activity
none
Blackmail
none
Date
2016-06-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from Jeffrey Epstein to Yeshiva Gedola Ohr Yisrael for $24,500.00, dated June 24, 2016. It represents a financial transaction between Epstein and the organization.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1.101210 1047
- Date
- 2016-06-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | Yeshiva Gedola Ohr Yisrael | Jeffrey Epstein is paying Yeshiva Gedola Ohr Yisrael. |
Financial Information
Amounts:24,500.00 USD
Transactions:
- Payment of $24,500.00 to Yeshiva Gedola Ohr Yisrael
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 flowBusiness dealings
People 1
Organizations 2
DEUTSCHE RANK TRUST COMPANY AMERICASYeshiva Gedola Ohr Yisrael
Locations 5
6100 RED HOOK QUARTERST. THOMAS, USV1 00802.1348NEW YORK2899 Nostrand AvenueBrooklyn, NY 11229
Financial Entities 1
DEUTSCHE RANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Yeshiva Gedola Ohr Yisrael.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347651.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.414902
- DOJ Source
- View on DOJ