Illegal Activity
suspicious
Blackmail
none
Date
2016-01-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Bernard M. Kruger, MD for $25,000.00, dated January 26, 2016. The purpose of the payment is not specified.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 895
- Date
- 2016-01-26
Illegal Activity
- Severity
- suspicious
- Description
- Payment from Jeffrey Epstein to a medical doctor. The purpose of the payment is unknown and could be legitimate, but warrants further investigation given Epstein's history.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Bernard M. Kruger, MD | Jeffrey Epstein is paying Bernard M. Kruger, MD $25,000.00 |
Financial Information
Amounts:25,000.00
Transactions:
- Check payment from Jeffrey Epstein to Bernard M. Kruger, MD for $25,000.00
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 flow
Organizations 1
DEUTSCHE 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 Bernard M. Kruger, MD.
- Significance
- This document shows a financial transaction between Jeffrey Epstein and Bernard M. Kruger, MD. The reason for the payment is unknown.
File Info
- File Name
- EFTA01346875.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.156718
- DOJ Source
- View on DOJ