Illegal Activity
suspicious
Blackmail
none
Date
2013-02-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check for $7,500.00 made out to Jeffrey Epstein from Deutsche Bank Trust Company Americas, dated February 13, 2013. The check was issued in New York and sent to Epstein's address in St. Thomas, USVI.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 779
- Date
- 2013-02-13
Illegal Activity
- Severity
- suspicious
- Description
- Payment to Jeffrey Epstein, requires further investigation to determine if related to illegal activities.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | financial | JEFFREY EPSTEIN | Payment from Deutsche Bank to Jeffrey Epstein |
Financial Information
Amounts:7,500.00
Transactions:
- Check payment to Jeffrey Epstein
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 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORK, NEW YORKST.TH0MAS, USVI
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- Record of a financial transaction.
- Significance
- Shows a payment made to Jeffrey Epstein.
File Info
- File Name
- EFTA01347295.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.295515
- DOJ Source
- View on DOJ