Illegal Activity
suspicious
Blackmail
none
Date
2017-03-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Jeffrey Epstein's account at Deutsche Bank Trust Company Americas, made out to cash for $7,500.00. The check is dated March 22, 2017.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1108
- Date
- 2017-03-22
Illegal Activity
- Severity
- suspicious
- Description
- Check made out to cash from Jeffrey Epstein's account. While not inherently illegal, large cash withdrawals can be a red flag for potential money laundering or other illicit activities.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein has an account at Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:7500.00 USD
Transactions:
- Check made out to cash for $7,500.00
Public Knowledge
- Context
- The document is related to Jeffrey Epstein, which makes it potentially newsworthy.
- 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
6100 RED HOOK QUARTER, B3 ST, THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- neutral
- Purpose
- To document a check transaction.
- Significance
- The check is from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01347380.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.310616
- DOJ Source
- View on DOJ