Illegal Activity
none
Blackmail
none
Date
2015-08-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Bais Yaakov Of Ramapo for $22,600.00, dated August 28, 2015. It provides evidence of a financial transaction involving Epstein.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 845
- Date
- 2015-08-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Bais Yaakov Of Ramapo | Epstein is paying Bais Yaakov Of Ramapo via check. |
Financial Information
Amounts:22,600.00
Transactions:
- Check payment from Jeffrey Epstein to Bais Yaakov Of Ramapo
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 flowBusiness dealings
People 1
Organizations 2
Bais Yaakov Of RamapoDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter 83, St. Thomas, USVI 00802-1348New York, New York16 Herchel Terr, Monsey, NY 10952
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Bais Yaakov Of Ramapo.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01346926.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.498958
- DOJ Source
- View on DOJ