Illegal Activity
suspicious
Blackmail
none
Date
2017-07-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Cash for $7,500.00, dated July 27, 2017. The payment to 'Cash' raises some suspicion.
Metadata
- Subject
- —
- Sender
- JEFFREY. EPSTEIN
- Recipients
- —
- Document ID
- 1136
- Date
- 2017-07-27
Illegal Activity
- Severity
- suspicious
- Description
- Check made out to 'Cash' from Jeffrey Epstein. While not inherently illegal, payments to 'Cash' can be used to obscure the true recipient and purpose of the funds, raising suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment of $7,500.00 from Jeffrey Epstein to Cash
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHEY IAAMNEKRT CRAmericasNew
Locations 3
RED HOOK QUARTER, 83Sr. THOMAS, USVI 00802-1348YORK, NEW YORK 10154
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347392.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.310562
- DOJ Source
- View on DOJ