EFTA01347386.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2017-09-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Cash for $35,000.00, drawn on Deutsche Bank Trust Company Americas. The payment to 'Cash' raises potential concerns and warrants further investigation.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1.1031210
Date
2017-09-18
Illegal Activity
Severity
suspicious
Description
A check from Jeffrey Epstein made out to 'Cash' for a significant amount ($35,000) raises suspicion. The lack of a specific payee makes it difficult to determine the purpose of the payment and could potentially be used for illicit activities.
Content Type
first_hand
From Epstein
Yes
Blackmail Indicators
Likelihood
possible
Description
Payment to 'Cash' could be for various reasons, including potentially illicit activities. Further investigation is needed.
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking DEUTSCHE BANK TRUST COMPANY AMERICAS Epstein has an account at Deutsche Bank.
Financial Information
Amounts:35,000.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Cash for $35,000.00
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest due to his history and associations.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, B3 ST. THOMAS, USA 00802-1348NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
neutral
Purpose
To document a payment from Jeffrey Epstein to Cash.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347386.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:57.613659
DOJ Source
View on DOJ