EFTA01347283.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2014-07-15

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a check for $7,500.00 issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas. The memo field is blank, and the recipient is 'Cash'.

Metadata

Subject: —
Sender: JEFFREY EPSTEIN
Recipients: —
Document ID: 7261
Date: 2014-07-15

Illegal Activity

Severity: suspicious
Description: Check issued by Jeffrey Epstein. The purpose of the check is unknown and could potentially be related to illegal activities.
Content Type: first_hand
From Epstein: Yes

Financial Information

Amounts:7,500.00

Transactions:

Check payment of $7,500.00

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations 2

6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Neutral
Purpose: To document a check payment.
Significance: The check is issued by Jeffrey Epstein.

File Info

File Name: EFTA01347283.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:22.830333
DOJ Source: View on DOJ