Illegal Activity
suspicious
Blackmail
possible
Date
2014-12-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to 'Cash' for $147,500.00, drawn on Deutsche Bank Trust Company Americas. The payment to 'Cash' raises potential red flags and warrants further investigation.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1.103.210
- Date
- 2014-12-12
Illegal Activity
- Severity
- suspicious
- Description
- Payment to 'Cash' by Jeffrey Epstein raises suspicion of potential illegal activity.
- Content Type
- first_hand
- From Epstein
- Yes
Blackmail Indicators
- Likelihood
- possible
- Description
- Payment to 'Cash' could be used for illicit purposes or to avoid tracking.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein has an account with Deutsche Bank Trust Company Americas. |
Red Flags 1
- Payment made out to 'Cash' for a large sum of money.
Financial Information
Amounts:147,500.00 USD
Transactions:
- Check payment of $147,500.00 from Jeffrey Epstein to Cash
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high 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
St THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- To document a check payment from Jeffrey Epstein to Cash.
- Significance
- The check is for a significant amount of money and is made out to 'Cash', which raises questions about the purpose of the payment.
File Info
- File Name
- EFTA01347305.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.729587
- DOJ Source
- View on DOJ