Illegal Activity
none
Blackmail
none
Date
2015-04-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Farber's Center for Academic Success for $1102.00, dated April 1, 2015. It provides evidence of a financial transaction involving Epstein.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 804
- Date
- 2015-04-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Farber's Center for Academic Success | Epstein is paying Farber's Center for Academic Success. |
Financial Information
Amounts:1102.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Farber's Center for Academic Success
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Farber's Center for Academic SuccessDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Farber's Center for Academic Success.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01346962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.727943
- DOJ Source
- View on DOJ