Illegal Activity
suspicious
Blackmail
none
Date
2017-06-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a scanned image of a check from Jeffrey Epstein's Deutsche Bank account, dated June 27, 2017, for $7,500.00 made out to Cash. The check's recipient being 'Cash' raises a minor suspicion.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein, Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- 1128
- Date
- 2017-06-27
Illegal Activity
- Severity
- suspicious
- Description
- Check made out to 'Cash' from Jeffrey Epstein's 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 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein has an account with Deutsche Bank Trust Company Americas. |
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.
- 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, B3 St. Thomas, USVI 00602-1348NEAORRASEW YORK 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- The check is from Jeffrey Epstein's Deutsche Bank account.
File Info
- File Name
- EFTA01347404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.858619
- DOJ Source
- View on DOJ