EFTA01347287.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2014-06-30

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is a check for $7,500.00 issued by Jeffrey Epstein to 'Cash' on June 30, 2014. The check was drawn on Deutsche Bank Trust Company Americas.

Metadata

Subject: —
Sender: JEFFREY EPSTEIN
Recipients: Cash
Document ID: 724
Date: 2014-06-30

Illegal Activity

Severity: suspicious
Description: Check made out to 'Cash' from Jeffrey Epstein. While not inherently illegal, such payments can be used to obscure the true recipient and purpose of the funds, raising suspicion.
Content Type: first_hand
From Epstein: Yes

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 and media 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

RED HOOK QUARTER, ST. THOMAS, USNII 00802;1148NEW YORK, NEW YORK

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

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

File Info

File Name: EFTA01347287.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:29.295962
DOJ Source: View on DOJ