Illegal Activity
suspicious
Blackmail
none
Date
2014-11-12
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 $7,500.00, dated November 12, 2014. The payment to 'Cash' raises potential concerns about transparency.
Metadata
- Subject
- Cash
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 755
- Date
- 2014-11-12
Illegal Activity
- Severity
- suspicious
- Description
- Check made out to 'Cash' from Jeffrey Epstein. While not inherently illegal, payments to 'Cash' can be used to obscure the true recipient and purpose of the funds, raising suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | Cash | Jeffrey Epstein wrote a check to Cash. |
Financial Information
Amounts:Seven Thousand Five Hundred and 00/100 (USD 7,500.00)
Transactions:
- Check payment from Jeffrey Epstein to Cash
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
6100 RED HOOK QUARTER BS ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein.
- Significance
- The document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347311.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.540957
- DOJ Source
- View on DOJ