EFTA01348648.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a copy of a check from JEGE, LLC, potentially linked to Jeffrey Epstein, to Vector- Long Island MacArthur Airport for $485.00. This indicates a financial transaction between the entity and the airport.
Metadata
Subject
Sender
JEGE, LLC / JEFFREY EPSTF2/
Recipients
Document ID
Date
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, LLC Financial Vector- Long Island MacArthur Airport Payment from JEGE, LLC to Vector- Long Island MacArthur Airport
Financial Information
Amounts:485.00 USD
Transactions:
  • Check payment from JEGE, LLC to Vector- Long Island MacArthur Airport
Public Knowledge
Context
Payments made by entities linked to Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 1
Organizations 3
JEGE, LLCVector- Long Island MacArthur AirportCOUPOSY AraEftCAS
Locations 3
RED HOOK QUARTERNEW YORK MN WVBaltimore, MD
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Shows a payment from JEGE, LLC, potentially linked to Jeffrey Epstein, to an airport.
File Info
File Name
EFTA01348648.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:57.165866
DOJ Source
View on DOJ