Illegal Activity
suspicious
Blackmail
none
Date
2015-01-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check for $7,500.00 from Jeffrey Epstein to Cash, drawn on Deutsche Bank Trust Company Americas. The check is dated January 8, 2015.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1403-210
- Date
- 2015-01-08
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein to Cash. The purpose of the check is unknown.
- Content Type
- first_hand
- From Epstein
- Yes
Notable Quotes 1
Seven Thousand Five Hundred and 00/100
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment of $7,500.00
Public Knowledge
- Context
- Jeffrey Epstein's financial transactions 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
6100 RED HOOK QUARTER BS ST. THOMAS, USVI 00802-134ONEW 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 from Jeffrey Epstein.
File Info
- File Name
- EFTA01347301.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.288434
- DOJ Source
- View on DOJ