Illegal Activity
suspicious
Blackmail
none
Date
11/1/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check for $7,500.00 from Jeffrey Epstein's account at Deutsche Bank Trust Company Americas, made out to 'Cash'. The check was processed on November 1, 2016.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1079
- Date
- 11/1/2016
Illegal Activity
- Severity
- suspicious
- Description
- Check made out to 'Cash' from Jeffrey Epstein's account. While not inherently illegal, this type of transaction can be used to obscure the true recipient and purpose of the funds, raising suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein has an account with Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:7,500.00
Transactions:
- Check payment of $7,500.00 to Cash
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
8100 RED HOOK OUARTER, B.SST. TROMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- The check is from Jeffrey Epstein's account at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01345659.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.727207
- DOJ Source
- View on DOJ