EFTA01347400.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check for $7,500.00 from Jeffrey Epstein made out to Cash. The check was drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1124
Date
2017-06-14
Illegal Activity
Severity
suspicious
Description
Check made out to 'Cash' from Jeffrey Epstein's account. While not inherently illegal, checks made out to 'Cash' can be used to obscure the true recipient and purpose of the funds, raising suspicion.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Trust Company Americas Jeffrey Epstein has an account at Deutsche Bank Trust Company Americas.
Financial Information
Amounts:7,500.00 USD
Transactions:
  • Check payment of $7,500.00 to Cash
Public Knowledge
Context
The document is a check from Jeffrey Epstein, which is relevant to the investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 2
Deutsche Bank Trust Company AmericasCIBTCA Americas
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
neutral
Purpose
To document a check payment.
Significance
The check is from Jeffrey Epstein.
File Info
File Name
EFTA01347400.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.199858
DOJ Source
View on DOJ