EFTA01348580.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from Jeffrey Epstein to Jege, Liz for $1,125.00. It represents a financial transaction between the two individuals.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1038
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial JEGE, LIZ Jeffrey Epstein is paying Jege, Liz $1,125.00
Financial Information
Amounts:1,125.00
Transactions:
  • Check payment from Jeffrey Epstein to Jege, Liz
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 2
JEFFREY EPSTEINJEGE, LIZ
Organizations 1
GELITSCRE NAM TRUST
Locations 2
NEW YORK, NEW YORKPalm Beach, FL
Text Analysis
Tone
neutral
Purpose
To document a payment made by Jeffrey Epstein to Jege, Liz.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01348580.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.472148
DOJ Source
View on DOJ