EFTA01347503.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Seton Hall University for $11,749.00, dated July 13, 2018. The memo indicates the payment is for Fall 2017 and Spring 2018.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1186
Date
2018-07-13
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Seton Hall University Jeffrey Epstein is paying Seton Hall University.
Financial Information
Amounts:11,749.00 USD
Transactions:
  • Payment of $11,749.00 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
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
Payment to Seton Hall University for Fall 2017 and Spring 2018.
Significance
Shows a financial transaction from Jeffrey Epstein to Seton Hall University.
File Info
File Name
EFTA01347503.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.782684
DOJ Source
View on DOJ