EFTA01347390.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-08-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein's Deutsche Bank Trust account made out to 'Cash' for $7,500.00. The check is dated August 21, 2017.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
Recipients
—
Document ID
1-103/210
Date
2017-08-21
Illegal Activity
Severity
suspicious
Description
Check made out to 'Cash' from Jeffrey Epstein's Deutsche Bank Trust 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 1RelationshipEntity 2Description
Jeffrey Epstein banking Deutsche Bank Trust Jeffrey Epstein has a trust account with Deutsche Bank Trust.
Financial Information
Amounts:7,500.00 USD
Transactions:
  • Check payment of $7,500.00 to Cash
Public Knowledge
Context
Financial transactions of Jeffrey Epstein are of public interest due to allegations of illegal activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 2
Deutsche Bank TrustDBTCA AmerieaSORK
Locations 3
6100 Red Hook Quarter, 83St. Thomas, USVI 00802-1348NEW YORK
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347390.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.580590
DOJ Source
View on DOJ