EFTA01348596.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an image of a check for $342.54 from JEGE, LLC/Jeffrey Epstein, dated June 2014. The check provides evidence of a financial transaction involving Jeffrey Epstein.
Metadata
Subject
—
Sender
JEGE, LLC JEFFREY EPSTEIN
Recipients
—
Document ID
1030
Date
06/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC ownership JEFFREY EPSTEIN Jeffrey Epstein is associated with JEGE, LLC
Financial Information
Amounts:342.54 USD
Transactions:
  • Check payment from JEGE, LLC/Jeffrey Epstein for $342.54
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
JEFFREY EPSTEIN
Organizations 4
JEGE, LLCLong Island MacArthur AirportBaum& MDTRUST COMPANY ONFICSII
Locations 1
New York
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
The check is associated with Jeffrey Epstein.
File Info
File Name
EFTA01348596.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.196714
DOJ Source
View on DOJ