Illegal Activity
suspicious
Blackmail
none
Date
2015-08-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check made out to Jeffrey Epstein for Seven Thousand Five Hundred Dollars from Deutsche Bank Trust Company Americas, dated August 14, 2015. The check was sent to his address in St. Thomas, USVI.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2015-08-14
Illegal Activity
- Severity
- suspicious
- Description
- The check is made out to Jeffrey Epstein, which raises suspicion given his history, but there is no clear evidence of illegal activity in the document itself.
- Content Type
- none
Financial Information
Amounts:Seven Thousand Five Hundred and 00/100
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 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 payment made to Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347329.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.526277
- DOJ Source
- View on DOJ