Illegal Activity
suspicious
Blackmail
none
Date
2015-03-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to AFEX for $7,600.00 USD, equivalent to 6780 Euros. It represents a financial transaction involving Epstein.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-20
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein to AFEX. While the transaction itself isn't inherently illegal, all financial transactions involving Epstein warrant scrutiny.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | AFEX | Epstein is paying AFEX. |
Financial Information
Amounts:7,600.00 USD6780 Euros
Transactions:
- Check payment from Jeffrey Epstein to AFEX
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 AMERICASAFEX
Locations 2
ST. THOMAS.USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- Payment to AFEX
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347001.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.657294
- DOJ Source
- View on DOJ