Illegal Activity
suspicious
Blackmail
none
Date
2015-10-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check for $7,500.00 issued by Jeffrey Epstein from Deutsche Bank Trust Company Americ on October 23, 2015. The recipient of the check is not specified.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- —
- Date
- 2015-10-23
Illegal Activity
- Severity
- suspicious
- Description
- Check issued by Jeffrey Epstein. Further investigation needed to determine the purpose of the check.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | DEUTSCHE BANK TRUST COMPANY AMERIC | Jeffrey Epstein has an account with Deutsche Bank Trust Company Americ. |
Notable Quotes 1
Seven Thousand Five Hundred and 00/100
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check for $7,500.00
Public Knowledge
- Context
- Documents related to Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERIC
Locations 2
NEW YORK, NEW YORKST THOMAS, USVI
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERIC
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- This document shows a check issued by Jeffrey Epstein.
File Info
- File Name
- EFTA01347358.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.486546
- DOJ Source
- View on DOJ