EFTA01347368.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2014-05-12

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a check for $7,500.00 made out to 'Cash' from Jeffrey Epstein's Deutsche Bank Trust Company Americas account. The check is dated May 12, 2014.

Metadata

Subject: —
Sender: JEFFREY EPSTEIN
Recipients: —
Document ID: 1-103-210
Date: 2014-05-12

Illegal Activity

Severity: suspicious
Description: Check made out to 'Cash' from Jeffrey Epstein's account raises suspicion due to the lack of transparency regarding the recipient and purpose of the funds.
Content Type: first_hand
From Epstein: Yes

Blackmail Indicators

Likelihood: possible
Description: Payment to 'Cash' could be a way to obscure the true recipient and purpose of the funds.

Financial Information

Amounts:7500.00 USD

Transactions:

Check payment to Cash

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 2

DATUIlimericasDEUTSCHE BANK TRUST COMPANY AMERICAS

Locations 2

NEW YORK, NEW YORKST. THOMAS, USVI

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Neutral
Purpose: To document a check payment.
Significance: The check is signed by Jeffrey Epstein.

File Info

File Name: EFTA01347368.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:47.662969
DOJ Source: View on DOJ