EFTA01347480.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Seton Hall University for $4,068.00. The check is dated February 19, 2019.
Metadata
Subject
ORDER OF Seton Hall University
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1-103/210 1204
Date
2019-02-19
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Seton Hall University Epstein is paying Seton Hall University.
Financial Information
Amounts:4,068.00 USD
Transactions:
  • Payment from Jeffrey Epstein to Seton Hall University
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEducation
People 1
JEFFREY EPSTEIN
Organizations 2
Seton Hall UniversityDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from Jeffrey Epstein to Seton Hall University.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347480.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.101764
DOJ Source
View on DOJ