Illegal Activity
suspicious
Blackmail
none
Date
2014-07-14
Document Type
tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal copy of a tour check from the Government of the Virgin Islands to JEGE, LLC, with Jeffrey Epstein's name and address listed. The check is for $30,000.
Metadata
- Subject
- —
- Sender
- Government of the Virgin Islands
- Recipients
- JEGE, LLC, JEFFNE I EPSTEIN, 8100 FLED HOOK C U*ATER. tl, SAINT MOWS. VI COW
- Document ID
- 0001024
- Date
- 2014-07-14
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a financial document warrants further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Government of the Virgin Islands | Payment | JEGE, LLC | Government of the Virgin Islands is paying JEGE, LLC via tour check. |
| JEGE, LLC | Payment | JEFFNE I EPSTEIN | JEGE, LLC is associated with JEFFNE I EPSTEIN, who is listed on the check. |
Notable Quotes 1
This is a LEGAL COPY of tour check. You can use I I the same way you wouid Ise the original check.
Financial Information
Amounts:30000
Transactions:
- Payment via tour check
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 3
JEGE, LLCGovernment of the Virgin IslandsDEUTSCVE BANK TAIAT
Locations 3
NEW YOP4 NFW YORKSAINT MOWS. VI COW8100 FLED HOOK C U*ATER. tl
Financial Entities 1
DEUTSCVE BANK TAIAT
Text Analysis
- Tone
- Formal
- Purpose
- To document a payment from the Government of the Virgin Islands to JEGE, LLC.
- Significance
- This document shows a financial transaction involving JEGE, LLC and Jeffrey Epstein.
File Info
- File Name
- EFTA01348606.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.358990
- DOJ Source
- View on DOJ