EFTA01348638.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02/19/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a copy of a check from JEGE, LLC/Jeffrey Epstein to the Port Authority of NY & NJ for $51,520. The check is dated 1/28/2014.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN, JEGE, LLC
Recipients
Port Authority of NY & NJ
Document ID
—
Date
02/19/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Port Authority of NY & NJ Jeffrey Epstein/JEGE, LLC paid the Port Authority of NY & NJ.
Financial Information
Amounts:51520
Transactions:
  • Payment from JEGE, LLC/Jeffrey Epstein to Port Authority of NY & NJ
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 3
JEGE, LLCPort Authority of NY & NJDEUTSCH& BMA I RUST
Locations 3
NEW YOM, MW TOM 10154SANT THOVAS.V1 OEI02Phi's& phis, PA 19195-1523
Text Analysis
Tone
Neutral
Purpose
To document a payment made by JEGE, LLC/Jeffrey Epstein to the Port Authority of NY & NJ.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01348638.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.077621
DOJ Source
View on DOJ