Illegal Activity
none
Blackmail
none
Date
2017-07-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein's Deutsche Bank Trust Company Americas to Seton Hall University for $17,060.00, intended for Fall 2017 and Spring 2018 tuition. It provides evidence of a financial transaction involving Epstein.
Metadata
- Subject
- Payment to Seton Hall University
- Sender
- JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2017-07-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein Deutsche Bank Trust Company Americas | Financial | Seton Hall University | Payment from Jeffrey Epstein's Deutsche Bank Trust Company Americas to Seton Hall University. |
Notable Quotes 1
Seventeen Thousand Sixty and 00/100
Financial Information
Amounts:17,060.00 USD
Transactions:
- Payment of $17,060.00 from Jeffrey Epstein Deutsche Bank Trust Company Americas to Seton Hall University for Fall 2017 and Spring 2018.
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 flowEducation
People 1
Organizations 2
Deutsche Bank Trust Company AmericasSeton Hall University
Locations 3
6100 Red Hook Quarter, B3New York, New York 10154St. Thomas, USV100802.1348
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Seton Hall University.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347567.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.462557
- DOJ Source
- View on DOJ