EFTA01347406.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Deutsche Bank Trust Company Americas for $7,500.00. The check is dated May 16, 2017.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1403/210
Date
2017-05-16
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial DEUTSCHE BANK TRUST COMPANY AMERICAS Epstein is paying Deutsche Bank Trust Company Americas.
Notable Quotes 1
Seven Thousand Five Hundred and 00/100
Financial Information
Amounts:7,500.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Deutsche Bank Trust Company Americas
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 2
JEFFREY EPSTEINY. Idler
Organizations 1
DEUTSCHE 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
transactional
Purpose
To make a payment to Deutsche Bank Trust Company Americas.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347406.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:21.306860
DOJ Source
View on DOJ