Illegal Activity
none
Blackmail
none
Date
2014-10-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check made out to Jeffrey Epstein for $7,500.00 from Deutsche Bank Trust Company Americas. The check is dated October 15, 2014.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- JEFFREY EPSTEIN, 6100 RED HOOK QUARTER BS ST, THOMAS, USVI 00802-1348
- Document ID
- 747
- Date
- 2014-10-15
Financial Information
Amounts:7,500.00 USD
Public Knowledge
- 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, THOMAS, USVI
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- To document a payment made to Jeffrey Epstein.
- Significance
- The document shows a payment of $7,500.00 to Jeffrey Epstein.
File Info
- File Name
- EFTA01347313.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.294204
- DOJ Source
- View on DOJ