Illegal Activity
suspicious
Blackmail
none
Date
8/20/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a cash order form from Deutsche Bank Trust Company Americas for $7,500.00, made out to cash by Jeffrey Epstein. The document shows a financial transaction involving Jeffrey Epstein.
Metadata
- Subject
- Cash Order
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- EFTA01347323
- Date
- 8/20/2014
Illegal Activity
- Severity
- suspicious
- Description
- While the cash order itself isn't inherently illegal, large cash transactions involving Jeffrey Epstein warrant further scrutiny given his history.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein is ordering cash from Deutsche Bank. |
Notable Quotes 1
Seven Thousand Five Hundred and 00/100
Financial Information
Amounts:7,500.00 USD
Transactions:
- Cash order for $7,500.00
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 3
NEW YORK, NEVV YORKST. THOMAS, USVI6100 RED HOOK QUARTER 83, ST. THOMAS, USVI 00802-1348
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a cash order made by Jeffrey Epstein.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.275143
- DOJ Source
- View on DOJ