Illegal Activity
suspicious
Blackmail
none
Date
2015-04-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to the VI Bureau for $100,000.00, likely related to tax obligations. The document highlights a financial transaction involving Jeffrey Epstein and a government entity.
Metadata
- Subject
- Payment to VI Bureau
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1.103.210
- Date
- 2015-04-09
Illegal Activity
- Severity
- suspicious
- Description
- Payment from Jeffrey Epstein to VI Bureau of Internal Revenue. While the payment itself isn't inherently illegal, further investigation into the purpose of the payment and Epstein's tax obligations in the USVI might be warranted.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | VI Bureau | Jeffrey Epstein made a payment to VI Bureau. |
| VI Bureau Of Internal Revenue | Tax | Jeffrey Epstein | Payment to VI Bureau Of Internal Revenue, possibly related to tax obligations. |
Notable Quotes 1
One Hundred Thousand and 00/100*****"**»" .***************""*""""*"********************"."*"**"*
Financial Information
Amounts:100,000.00 USD
Transactions:
- Check payment from Jeffrey Epstein to VI Bureau for $100,000.00
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are generally of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
VI BureauDeutsche Bank Trust Company AmericasVI Bureau Of Internal Revenue
Locations 4
6100 Red Hook Quarter B3, ST. THOMAS, USVI 00802.1348NEW YORK, NEW YORKSt. Thomas, VI 008026115 Estate Smith Bay Suite225
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- Payment to VI Bureau of Internal Revenue, likely for tax purposes.
- Significance
- Shows a financial transaction from Jeffrey Epstein to the VI Bureau of Internal Revenue.
File Info
- File Name
- EFTA01346988.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.415058
- DOJ Source
- View on DOJ