Illegal Activity
suspicious
Blackmail
none
Date
2017-08-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Deutsche Bank Trust Company Americas to Jeffrey Epstein for $7,500.00, dated August 1, 2017. It represents a financial transaction between the bank and Epstein.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 1135
- Date
- 2017-08-01
Illegal Activity
- Severity
- suspicious
- Description
- The check itself does not indicate illegal activity, but the fact that it is made out to Jeffrey Epstein warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | Financial | JEFFREY EPSTEIN | Deutsche Bank issued a check to Jeffrey Epstein. |
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment from Deutsche Bank to Jeffrey Epstein
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, 83 ST. THOMAS, USV1 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347394.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.244787
- DOJ Source
- View on DOJ