Illegal Activity
suspicious
Blackmail
none
Date
2017-10-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Jeffrey Epstein to 'Cash' for $7,500.00, dated October 13, 2017, with a memo stating 'Due to Hurricane'. The payment to 'Cash' is suspicious and warrants further investigation.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1149
- Date
- 2017-10-13
Illegal Activity
- Severity
- suspicious
- Description
- Check made out to 'Cash' is suspicious. The purpose of the payment is unclear and could potentially be used for illicit activities.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Payment | Cash | Jeffrey Epstein issued a check to Cash. |
Notable Quotes 2
Seven Thousand Five Hundred and 00/100
Due to Hurricane
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Cash for $7,500.00
Public Knowledge
- Context
- The document is a check from Jeffrey Epstein, which is relevant due to his history and the ongoing investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowDisaster relief
People 1
Organizations 2
DEUTSCHE BANK TRUSTDB-CCP
Locations 2
RED HOOK QUARTER, 83 ST. THOMAS, USV1 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To document a payment made by Jeffrey Epstein.
- Significance
- The check is made out to 'Cash' with a memo indicating it's 'Due to Hurricane'.
File Info
- File Name
- EFTA01347384.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.185808
- DOJ Source
- View on DOJ