EFTA01347285.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-07-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check for $7,500.00 issued by Jeffrey Epstein to Cash from his Deutsche Bank Trust Company Americas account. The check is dated July 23, 2014.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
—
Date
2014-07-23
Illegal Activity
Severity
suspicious
Description
Check made out to 'Cash' from Jeffrey Epstein's account. While not inherently illegal, large cash withdrawals can be used to obscure the purpose of the funds and could be related to illicit activities.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial DEUTSCHE BANK TRUST COMPANY AMERICAS Jeffrey Epstein has an account with Deutsche Bank Trust Company Americas.
Financial Information
Amounts:7,500.00 USD
Transactions:
  • Check payment of $7,500.00 to Cash
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 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORK, NEW YORKST, THOMAS, USVI
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
This document shows a check issued by Jeffrey Epstein.
File Info
File Name
EFTA01347285.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.956191
DOJ Source
View on DOJ