EFTA01347271.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a copy of a check from Jeffrey Epstein. The check is for $603.76 and is drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
01000 60 311'
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking DEUTSCHE BANK TRUST COMPANY AMERICAS Jeffrey Epstein's bank is Deutsche Bank Trust Company Americas.
Financial Information
Amounts:603.76 USD
Transactions:
  • Check payment from Jeffrey Epstein
Public Knowledge
Context
Documents related to 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 2
DEUTSCHE BANK TRUST COMPANY AMERICASA.D. Winston Senn & Inc.
Locations 2
NEW YORK, NEW YORKIsland City, Y
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
The document is a copy of a check from Jeffrey Epstein.
File Info
File Name
EFTA01347271.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.704554
DOJ Source
View on DOJ