Illegal Activity
none
Blackmail
none
Date
11/20/2013
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check from Jeffrey Epstein to Vector- Long Island MacArthur for $485.00, dated November 20, 2013. It represents a financial transaction between the two parties.
Metadata
- Subject
- Vector- Long Island MacArthur
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- O90451 OF
- Date
- 11/20/2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Vector- Long Island MacArthur | Jeffrey Epstein paid Vector- Long Island MacArthur $485.00 |
Financial Information
Amounts:485.00
Transactions:
- Check payment from Jeffrey Epstein to Vector- Long Island MacArthur
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSOIE BMX TRUSTVector- Long Island MacArthur
Locations 4
SAINT THOMAS VINEW YORK, NEW MR.Long 'Vaud MacArthur Airportnail/note, MD
Financial Entities 1
DEUTSOIE BMX TRUST
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
- EFTA01348656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.840546
- DOJ Source
- View on DOJ