Illegal Activity
none
Blackmail
none
Date
2015-08-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Fairleigh Dickinson University for $9,109.00, dated August 28, 2015. It shows a financial transaction between Epstein and the university.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 846
- Date
- 2015-08-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Fairleigh Dickinson University | Epstein is paying Fairleigh Dickinson University. |
Notable Quotes 1
Nine Thousand One Hundred Nine and 00/100
Financial Information
Amounts:9,109.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Fairleigh Dickinson University
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Fairleigh Dickinson UniversityDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER B3, ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment to Fairleigh Dickinson University
- Significance
- Shows a financial transaction from Jeffrey Epstein to Fairleigh Dickinson University.
File Info
- File Name
- EFTA01346918.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.151064
- DOJ Source
- View on DOJ