EFTA01347319.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2014-09-10

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a scanned image of a check for $7,500.00 issued by Jeffrey Epstein to 'Cash' on September 10, 2014. The check was drawn on Deutsche Bank Trust Company Americas.

Metadata

Subject: —
Sender: JEFFREY EPSTEIN
Recipients: —
Document ID: 739
Date: 2014-09-10

Illegal Activity

Severity: suspicious
Description: Check made out to 'Cash' from Jeffrey Epstein. While not inherently illegal, such checks can be used for illicit purposes.
Content Type: first_hand
From Epstein: Yes

Financial Information

Amounts:7,500.00 USD

Transactions:

Check payment for $7,500.00

Public Knowledge

Context: Documents related to Jeffrey Epstein are of high public and media interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations 2

6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802.1348NEW YORK, NEW YORK

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Neutral
Purpose: To document a check payment.
Significance: The document is a check issued by Jeffrey Epstein.

File Info

File Name: EFTA01347319.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:50.356812
DOJ Source: View on DOJ