Illegal Activity
suspicious
Blackmail
none
Date
2016-12-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check for $7,500.00 from Jeffrey Epstein's Deutsche Bank Trust account, dated December 31, 2016. The purpose of the check is unknown and requires further investigation.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2016-12-31
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein's account. Further investigation needed 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 | Jeffrey Epstein's trust account at Deutsche Bank. |
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment of $7,500.00
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 3
6100 Red Hook Quarter, B3 ST. THOMAS, USVI 00802-1348NEW YORKUSVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- neutral
- Purpose
- To document a check payment.
- Significance
- The check is from Jeffrey Epstein's Deutsche Bank Trust account.
File Info
- File Name
- EFTA01347376.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.591834
- DOJ Source
- View on DOJ