Illegal Activity
none
Blackmail
none
Date
2014-04-19
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 NY & NJ for $772.60, dated April 19, 2014. The check was drawn from DEIITSOM BANK TRUST COMPANY MANG!.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1401210
- Date
- 2014-04-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | Port Authority of NY & NJ | Jeffrey Epstein paid the Port Authority of NY & NJ via check. |
Financial Information
Amounts:772.60
Transactions:
- Payment from Jeffrey Epstein to Port Authority of NY & NJ
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Port Authority of NY & NJDEIITSOM BANK TRUST COMPANY MANG!
Locations 2
NEW YORKPhliadelphs, PA
Financial Entities 1
DEIITSOM BANK TRUST COMPANY MANG!
Text Analysis
- Tone
- neutral
- Purpose
- To document a payment made by Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01348622.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.408258
- DOJ Source
- View on DOJ