Illegal Activity
suspicious
Blackmail
none
Date
2017-04-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check dated April 20, 2017, from Jeffrey Epstein's account at Deutsche Bank Trust Company Americas, made out to Cash for $7,500.00. The check's recipient being 'Cash' raises a potential red flag, as it could be used to obscure the purpose of the funds.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- —
- Date
- 2017-04-20
Illegal Activity
- Severity
- suspicious
- Description
- Check made out to 'Cash' from Jeffrey Epstein's account. While not inherently illegal, large cash withdrawals can be used to obscure the purpose of the funds and could be related to illicit activities.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein has an account at Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:Seven Thousand Five Hundred and 00/100
Transactions:
- Check payment to Cash
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest due to allegations of illegal activities.
- 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, IJSVI 00802-1348NEW YORK, NEW YORK
Financial Entities 2
DBTCA AmericasDEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- To document a check payment from Jeffrey Epstein to Cash.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347412.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.434824
- DOJ Source
- View on DOJ