Illegal Activity
none
Blackmail
none
Date
2015-04-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Jeffrey Epstein to Farber's Center for Academic Success for $880.00, dated April 10, 2015. It provides evidence of a financial transaction between Epstein and the organization.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 806
- Date
- 2015-04-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | Farber's Center for Academic Success | Epstein made a payment to Farber's Center for Academic Success. |
Financial Information
Amounts:880.00
Transactions:
- Payment from Jeffrey Epstein to Farber's Center for Academic Success
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Deutsche Bank Trust Company AmericasFarber's Center for Academic Success
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
- 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
- EFTA01346964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.440408
- DOJ Source
- View on DOJ