Illegal Activity
suspicious
Blackmail
none
Date
2016-01-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a scanned image of a check for $7,500.00 made out to Cash from Jeffrey Epstein's Deutsche Bank account in 2016. The transaction raises suspicion due to the payee being 'Cash' which can obscure the true recipient.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN DBICA Americas DEUTSCHE BANK COMPANY AMERICAS TRUST
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2016-01-28
Illegal Activity
- Severity
- suspicious
- Description
- Check made out to 'Cash' from Jeffrey Epstein's account. While not inherently illegal, such transactions can be used to obscure the true recipient and purpose of the funds, raising suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank | Jeffrey Epstein's check drawn on Deutsche Bank account. |
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
DBICA AmericasDeutsche Bank Company Americas Trust
Locations 2
New York, New YorkSt. Thomas, USVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- The document shows a check issued by Jeffrey Epstein's trust account.
File Info
- File Name
- EFTA01347360.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.705848
- DOJ Source
- View on DOJ