Illegal Activity
suspicious
Blackmail
none
Date
2017-06-16
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a cash order for $7,500.00 issued by Jeffrey Epstein from his address in St. Thomas, USVI, and payable through Deutsche Bank Trust Company Americas. The document provides evidence of a financial transaction involving Jeffrey Epstein.
Metadata
- Subject
- Cash Order
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2017-06-16
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a financial transaction involving Jeffrey Epstein. While the transaction itself isn't inherently illegal, any financial transaction involving Epstein warrants further scrutiny.
- Content Type
- first_hand
- From Epstein
- Yes
Notable Quotes 1
Seven Thousand Five Hundred and 00/100
Financial Information
Amounts:7,500.00 USD
Transactions:
- Cash order for $7,500.00
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEITCA AmericasDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a cash order transaction.
- Significance
- The document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347398.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.838029
- DOJ Source
- View on DOJ