EFTA01347327.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-01-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check for $40,000.00 from Jeffrey Epstein to Cash, drawn on a DEUTSCHE BANK TRUST COMPANY AMERICAS account. The transaction itself is not inherently illegal, but the use of 'Cash' as the payee raises potential concerns about transparency.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN DSTCO Americas DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 REO HOOK QUARTER S3 sr. THOMAS, USVI 00802.1348
Recipients
—
Document ID
—
Date
2014-01-31
Illegal Activity
Severity
suspicious
Description
Check made out to 'Cash' from Jeffrey Epstein's account. While not inherently illegal, large cash transactions can be used to obscure the source of funds and may be indicative of money laundering or other illicit activities.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein employment DEUTSCHE BANK TRUST COMPANY AMERICAS Jeffrey Epstein is associated with DEUTSCHE BANK TRUST COMPANY AMERICAS.
Financial Information
Amounts:40000.00
Transactions:
  • Check payment of $40,000.00 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 2
Jeffrey EpsteinWier DD
Organizations 2
DSTCO AmericasDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
sr. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment of $40,000.00 from Jeffrey Epstein to Cash.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347327.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.539060
DOJ Source
View on DOJ