EFTA01346936.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2015-08-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check made out to Jeffrey Epstein for $5,000.00 from Deutsche Bank Trust Company Americas, with Dr. William Schlesinger in the memo line. The check is dated August 10, 2015.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
Dr. William Schlesinger
Document ID
—
Date
2015-08-10
Illegal Activity
Severity
suspicious
Description
Check made out to Jeffrey Epstein. While the check itself doesn't indicate illegal activity, any financial transaction involving Jeffrey Epstein warrants further scrutiny.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Dr. William Schlesinger Check made out to Jeffrey Epstein with Dr. William Schlesinger in the memo line.
Financial Information
Amounts:5000.00 USD
Transactions:
  • Check payment of $5,000.00 from Deutsche Bank Trust Company Americas to Jeffrey Epstein
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
People 3
Jeffrey EpsteinDr. William SchlesingerLuchiano Fontanilla
Organizations 1
Deutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter B3, St. Thomas, USVI 00802.1348New York, NYNew York, New York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
neutral
Purpose
To document a financial transaction.
Significance
The document shows a payment made to Jeffrey Epstein.
File Info
File Name
EFTA01346936.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.182763
DOJ Source
View on DOJ