Illegal Activity
none
Blackmail
none
Date
05/13/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from JEGE, LLC, associated with Jeffrey Epstein, to World Fuel Services for $3,286.98, dated May 13, 2014. It represents a financial transaction between the two entities.
Metadata
- Subject
- Payment to World Fuel Services
- Sender
- JEGE, LLC / JEFFREY EPSTON
- Recipients
- —
- Document ID
- P00102101
- Date
- 05/13/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | World Fuel Services | JEGE, LLC made a payment to World Fuel Services. |
Financial Information
Amounts:3286.98 USD
Transactions:
- Check payment from JEGE, LLC to World Fuel Services
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
JEGE, LLCWorld Fuel ServicesOEMS= BANK
Locations 2
Chicago, ILNEW vORICJIEW KO( lett(
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by JEGE, LLC to World Fuel Services.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's company, JEGE, LLC.
File Info
- File Name
- EFTA01348616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.414964
- DOJ Source
- View on DOJ