Illegal Activity
none
Blackmail
none
Date
2014-05-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to the Port Authority of NT & NJ for $251.60, dated May 14, 2014. It represents a financial transaction between the two parties.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- Port Authority of NT & NJ
- Document ID
- —
- Date
- 2014-05-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | payment | Port Authority of NT & NJ | Jeffrey Epstein is paying the Port Authority of NT & NJ. |
Financial Information
Amounts:251.60 USD
Transactions:
- Check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
JEGE.I.LCPort Authority of NT & NJ
Locations 2
SAINT MIAS, VIPhiladelphia, PA
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to the Port Authority of NT & NJ.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01348612.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.913788
- DOJ Source
- View on DOJ