Illegal Activity
none
Blackmail
none
Date
2016-01-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from the Virgin Islands Bureau of Internal Revenue to Jeffrey Epstein for $3,400,000.00. The check is dated January 6, 2016.
Metadata
- Subject
- —
- Sender
- Virgin Islands Bureau of Internal Revenue
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2016-01-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Virgin Islands Bureau of Internal Revenue | Payment | JEFFREY EPSTEIN | Payment from the Virgin Islands Bureau of Internal Revenue to Jeffrey Epstein |
Notable Quotes 1
Three Million Four Hundred Thousand and 00/100
Financial Information
Amounts:43,400,coonoThree Million Four Hundred Thousand and 00/100
Transactions:
- Check payment from Virgin Islands Bureau of Internal Revenue to Jeffrey Epstein
Public Knowledge
- Context
- The document shows a large payment to Jeffrey Epstein from a government entity.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Virgin Islands Bureau of Internal RevenueDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER 83 ST. THOMAS, USW 00802.1348NEW YORK, NEW YORKSt, Thomas, VI 00802
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of taxes or fees to Jeffrey Epstein.
- Significance
- Shows a payment from the Virgin Islands Bureau of Internal Revenue to Jeffrey Epstein for a significant amount.
File Info
- File Name
- EFTA01346886.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.434522
- DOJ Source
- View on DOJ