Illegal Activity
none
Blackmail
none
Date
11/20/2013
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a scanned image of a check from JEGE, LLC, associated with Jeffrey Epstein, to The Port Authority of NY & NJ for $1,288.00. The check is dated November 20, 2013.
Metadata
- Subject
- —
- Sender
- JEGE, LLC JEFFREY X PITEIN
- Recipients
- The Port Authority of NY & NJ
- Document ID
- 1003
- Date
- 11/20/2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payment | The Port Authority of NY & NJ | JEGE, LLC is paying The Port Authority of NY & NJ |
Financial Information
Amounts:1.288 CO
Transactions:
- Check payment to The Port Authority of NY & NJ
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
JEGE, LLCDEUTSCHE OANICTRUSTCOMPANY AMERICASThe Port Authority of NY & NJ
Locations 4
NEW YORKNEW YOAK3AIXT THOMASPhiladelphia
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Shows a financial transaction involving Jeffrey Epstein's company.
File Info
- File Name
- EFTA01348650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.261557
- DOJ Source
- View on DOJ