EFTA01347418.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned image of a check for $7,500.00 issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas, dated January 20, 2017. The check is made out to 'Cash'.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1101
Date
2017-01-20
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein. Further investigation needed to determine the purpose of the check.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking DEUTSCHE BANK TRUST COMPANY AMERICAS Epstein's bank
Financial Information
Amounts:7,500.00
Transactions:
  • Check payment of $7,500.00
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
JEFFREY EPSTEIN
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASDSTCA Americas
Locations 2
6100 RED HOOK QUARTER, B3 ST. THOMAS, USV1 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Shows a financial transaction by Jeffrey Epstein.
File Info
File Name
EFTA01347418.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.687345
DOJ Source
View on DOJ