EFTA01346990.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-04-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Farber's Center for Academic Success for $880.00. It documents a financial transaction.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
1.103.210 803
Date
2015-04-01
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Payment Farber's Center for Academic Success Jeffrey 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
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 flow
People 1
Jeffrey Epstein
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
EFTA01346990.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.982029
DOJ Source
View on DOJ