Illegal Activity
suspicious
Blackmail
none
Date
2016-03-04
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, drawn on Deutsche Bank Trust Company Americas. The check is dated March 4, 2016.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 902
- Date
- 2016-03-04
Illegal Activity
- Severity
- suspicious
- Description
- Check made out to 'Cash' from Jeffrey Epstein's account. This is suspicious and could be used for illicit activities.
- Content Type
- first_hand
- From Epstein
- Yes
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment of $7,500.00 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 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASDBTCA Americas
Locations 2
6100 RED HOOK QUARTER 83 ST. THOMAS, LISVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- The check is from Jeffrey Epstein.
File Info
- File Name
- EFTA01347341.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.931884
- DOJ Source
- View on DOJ