Illegal Activity
suspicious
Blackmail
none
Date
2015-04-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to American Friends of Mercaz HaTorah for $18,610.00. The check is dated April 20, 2015.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- —
- Date
- 2015-04-20
Illegal Activity
- Severity
- suspicious
- Description
- Payment from Jeffrey Epstein to American Friends of Mercaz HaTorah. Requires further investigation to determine if the payment is related to any illegal activities.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | American Friends of Mercaz HaTorah | Epstein is paying American Friends of Mercaz HaTorah. |
Notable Quotes 1
Eighteen Thousand Six Hundred Ten and 00/100
Financial Information
Amounts:18,610.00 USD
Transactions:
- Check payment from Jeffrey Epstein to American Friends of Mercaz HaTorah
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 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASAmerican Friends of Mercaz HaTorah
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 made by Jeffrey Epstein.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01346978.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.631003
- DOJ Source
- View on DOJ