Illegal Activity
suspicious
Blackmail
none
Date
2016-02-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check for $7,500.00 made out to Jeffrey Epstein from Deutsche Bank Trust, dated February 9, 2016. The check's existence is notable given the context of the investigation into Epstein's activities.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- JEFFREY EPSTEIN, 6100 RED HOOK QUARTER B3, ST. THOMAS, USVI 00802-1348
- Document ID
- EFTA01347366
- Date
- 2016-02-09
Illegal Activity
- Severity
- suspicious
- Description
- The check is made out to Jeffrey Epstein. While the check itself doesn't indicate illegal activity, the context of the investigation warrants further scrutiny.
- Content Type
- none
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment to Jeffrey Epstein
Public Knowledge
- Context
- Given the investigation, any financial transactions involving Jeffrey Epstein are likely to be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DEUTSCHE BANK TRUST
Locations 2
6100 RED HOOK QUARTER B3, ST. THOMAS, USVI 00802-1348NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- Record of a check payment.
- Significance
- The check is made out to Jeffrey Epstein, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01347366.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.422194
- DOJ Source
- View on DOJ