EFTA01347027.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/6/2015
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, dated February 6, 2015. It represents a financial transaction.
Metadata
Subject
Payment to Farber's Center for Academic Success
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1400210
Date
2/6/2015
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Farber's Center for Academic Success Epstein is paying Farber's Center for Academic Success.
Financial Information
Amounts:6'80100
Transactions:
  • Payment to Farber's Center for Academic Success
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 1
Farber's Center for Academic Success
Locations 2
6100 RED NOOK QUARTER 03NEW YORK, NtW VOW 10134
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347027.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.531631
DOJ Source
View on DOJ