Illegal Activity
suspicious
Blackmail
none
Date
2015-06-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Deutsche Bank Trust Company Americas to Jeffrey Epstein for Seven Thousand Five Hundred, dated June 17, 2015. It provides evidence of a financial transaction involving Epstein.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 0gc1410109
- Date
- 2015-06-17
Illegal Activity
- Severity
- suspicious
- Description
- Payment to Jeffrey Epstein from Deutsche Bank. While not inherently illegal, all transactions involving Epstein should be considered suspicious.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | Payment from Deutsche Bank to Jeffrey Epstein |
Financial Information
Amounts:Seven Thousand Five Hundred
Transactions:
- Payment of Seven Thousand Five Hundred to Jeffrey Epstein
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
RED HOOK QUARTER 83, ST. THOMAS, USVINEW 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
- EFTA01347337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.079487
- DOJ Source
- View on DOJ