Illegal Activity
suspicious
Blackmail
none
Date
2016-12-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a check issued by Jeffrey Epstein for $7,600.00 to Cash, drawn on Deutsche Bank Trust Company Americas, dated December 21, 2016.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1095
- Date
- 2016-12-21
Illegal Activity
- Severity
- suspicious
- Description
- Check issued by Jeffrey Epstein to Cash. The purpose of the check is unknown and could be for legitimate or illegitimate purposes.
- Content Type
- first_hand
- From Epstein
- Yes
Financial Information
Amounts:7,600.00 USDSeven Thousand Five Hundred and OO/1OO
Transactions:
- Check payment
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
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of cash.
- Significance
- Shows a payment made by Jeffrey Epstein.
File Info
- File Name
- EFTA01347422.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.209242
- DOJ Source
- View on DOJ