EFTA01346896.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2015-11-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from Jeffrey Epstein's Deutsche Bank Trust Company Americas account, dated November 12, 2015, for $3,585.32. It represents a financial transaction involving Epstein.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
—
Document ID
—
Date
2015-11-12
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein's account. While the check itself doesn't indicate illegal activity, all financial documents from Epstein's accounts warrant scrutiny.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein banking Deutsche Bank Trust Company Americas Jeffrey Epstein's account at Deutsche Bank
Financial Information
Amounts:3,585.32 USD
Transactions:
  • Check payment
Public Knowledge
Context
Financial transactions of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
NEW YORKST, THOMAS, USVI
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
To document a check payment from Jeffrey Epstein's account.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01346896.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.205064
DOJ Source
View on DOJ