Illegal Activity
suspicious
Blackmail
possible
Date
2017-02-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to 'Cash' for $7,500.00, dated February 16, 2017. The payment to 'Cash' raises potential red flags and could be linked to illicit activities.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1105
- Date
- 2017-02-16
Illegal Activity
- Severity
- suspicious
- Description
- Payment to 'Cash' is suspicious and could potentially be linked to illegal activities, but there is no clear evidence.
- Content Type
- first_hand
- From Epstein
- Yes
Blackmail Indicators
- Likelihood
- possible
- Description
- Payment to 'Cash' could be used for illicit purposes, including blackmail, though there is no direct evidence of this.
Red Flags 1
- Check made out to 'Cash' could indicate a desire to avoid tracking the recipient.
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment of $7,500.00 from Jeffrey Epstein to Cash
Public Knowledge
- Context
- Documents related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE BANK AMERICASDETCA Americas
Locations 2
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- The check is from Jeffrey Epstein and made out to 'Cash'.
File Info
- File Name
- EFTA01347420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.702812
- DOJ Source
- View on DOJ