Illegal Activity
suspicious
Blackmail
none
Date
2015-06-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to 'Cash' for $7,500.00, dated June 25, 2015. The payment to 'Cash' is potentially suspicious and warrants further investigation.
Metadata
- Subject
- Cash
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- —
- Date
- 2015-06-25
Illegal Activity
- Severity
- suspicious
- Description
- Payment to 'Cash' is potentially suspicious and warrants further investigation.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Payment | Cash | Jeffrey Epstein made a payment to Cash. |
Financial Information
Amounts:Seven Thousand Five Hundred and 00/100
Transactions:
- Check payment from Jeffrey Epstein to Cash 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 DANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER 83.ST. THOMAS, USVI 008024348NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.315000
- DOJ Source
- View on DOJ