EFTA01348620.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-05
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a scanned image of a check for $169.93 from JEGE, LLC, associated with Jeffrey Epstein, to Vancouver International Airport Authority. The check is dated February 5, 2014.
Metadata
Subject
—
Sender
JEGE, LLC MOW* FUNK TRUST JEFFREY EPS1III4
Recipients
Vancouver International Airport Mak/ • t
Document ID
0000001699
Date
2014-02-05
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein owner/beneficiary JEGE, LLC Jeffrey Epstein is associated with JEGE, LLC and MOW* FUNK TRUST, likely as an owner or beneficiary.
JEGE, LLC payment Vancouver International Airport Authority JEGE, LLC made a payment to Vancouver International Airport Authority.
Financial Information
Amounts:169.93 USD
Transactions:
  • Check payment of $169.93 from JEGE, LLC to Vancouver International Airport Authority
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 3
JEGE, LLCMOW* FUNK TRUSTVancouver International Airport Authority
Locations 3
Vancouver International AirportRichmond, BCNEWYORK, NEW YORK
Text Analysis
Tone
transactional
Purpose
To document a payment made via check.
Significance
The check is from an entity associated with Jeffrey Epstein.
File Info
File Name
EFTA01348620.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:42.802324
DOJ Source
View on DOJ