Illegal Activity
suspicious
Blackmail
none
Date
2/25/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a cash order for $7,500.00 payable to Jeffrey Epstein from Deutsche Bank Trust Company Americas, dated February 25, 2017. The transaction warrants further investigation to determine its purpose and legality.
Metadata
- Subject
- Cash Order
- Sender
- —
- Recipients
- JEFFREY EPSTEIN, DEUTSCHE BANK TRUST COMPANY AMERICAS
- Document ID
- 1107
- Date
- 2/25/2017
Illegal Activity
- Severity
- suspicious
- Description
- Cash order to Jeffrey Epstein. Requires further investigation to determine if the transaction is related to any illegal activities.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein is the payee of a cash order from Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:7,500.00 USD
Transactions:
- Cash Order for $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
NEW YORK, NEW YORKST. THOMAS, USVI6100 RED HOOK QUARTER, B3
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a cash order transaction.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.152337
- DOJ Source
- View on DOJ