Illegal Activity
suspicious
Blackmail
none
Date
2015-07-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein's Deutsche Bank account for $7,500.00. The purpose of the check is unknown and requires further investigation.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 835
- Date
- 2015-07-23
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein. Further investigation needed to determine the purpose of the check and if it is related to any illegal activity.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein has an account with Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Seven Thousand Five Hundred and 00/100*
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment 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 2
NEW Y0BK, NEW YORKST, THOMAS, USVI
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- To document a check payment from Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347333.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.714936
- DOJ Source
- View on DOJ