Illegal Activity
suspicious
Blackmail
possible
Date
2017-01-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Deutsche Bank Trust Company Americas payable to Cash for $7,500.00, dated January 27, 2017. The check's recipient being 'Cash' raises potential red flags.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1.103/210
- Date
- 2017-01-30
Illegal Activity
- Severity
- suspicious
- Description
- Payment to 'Cash' is suspicious and could be related to illegal activities.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- Payment to 'Cash' could be used for illicit purposes.
Red Flags 1
- Check made out to 'Cash' could indicate a lack of transparency.
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment to Cash
Public Knowledge
- Context
- The document is related to Jeffrey Epstein and Deutsche Bank, which are subjects of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DBTCA AmericasDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORK, NEW YORKST. THOMAS, USW
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- The check is made out to cash and issued by Deutsche Bank Trust Company Americas, potentially related to Jeffrey Epstein.
File Info
- File Name
- EFTA01347416.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.261659
- DOJ Source
- View on DOJ