Illegal Activity
suspicious
Blackmail
none
Date
2017-12-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Deutsche Bank Trust Company Americas for $7,500.00, dated December 12, 2017. It represents a financial transaction between Epstein and the bank.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1167
- Date
- 2017-12-12
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein to Deutsche Bank. Requires further investigation to determine the purpose of the payment.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | Epstein is paying Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Deutsche Bank Trust Company Americas
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 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
RED HOOKOUARTER, 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Jeffrey Epstein to Deutsche Bank Trust Company Americas.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01347374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.417844
- DOJ Source
- View on DOJ