Illegal Activity
none
Blackmail
none
Date
2015-04-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Fairleigh Dickinson University for $3,586.00, dated April 20, 2015. It represents a financial transaction between Epstein and the university.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 4-103-210
- Date
- 2015-04-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Donor | Fairleigh Dickinson University | Jeffrey Epstein is paying Fairleigh Dickinson University. |
Financial Information
Amounts:3,586.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Fairleigh Dickinson University
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPhilanthropy
People 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASFairleigh Dickinson University
Locations 2
NEW YORK, NEW YORKRED HOOK QUARTER 53 T. THOMAS, USVI 00802.1348
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Fairleigh Dickinson University.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01346984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.990863
- DOJ Source
- View on DOJ