Illegal Activity
none
Blackmail
none
Date
2017-10-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Jeffrey Epstein's Deutsche Bank account for $7,500.00 made out to cash, with a memo indicating it was due to a hurricane. It represents a financial transaction from Epstein's account.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1-1 03121 0
- Date
- 2017-10-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Account Holder | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein is the account holder at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Cash Due to Hurricane
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment of $7,500.00 to Cash
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowDisaster relief
People 1
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USV100802-1348NEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment of $7,500.00 to cash, with a memo indicating it's due to a hurricane.
- Significance
- Shows a financial transaction from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01347382.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.647856
- DOJ Source
- View on DOJ