Illegal Activity
suspicious
Blackmail
none
Date
2016-11-18
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, drawn on Deutsche Bank Trust Company Americas. The payment to 'Cash' raises suspicion and warrants further investigation.
Metadata
- Subject
- —
- Sender
- JEFFREY-EPSTEIN
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2016-11-18
Illegal Activity
- Severity
- suspicious
- Description
- The check is made out to 'Cash', which is suspicious and could be used to obscure the true recipient of the funds. This warrants further investigation.
- 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:7,500.00 USD
Transactions:
- Check payment of $7,500.00 to Cash
Public Knowledge
- Context
- Financial transactions involving 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, B3, ST. THOMAS, USVI 00802.1348NEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment from Jeffrey Epstein to Cash.
- Significance
- This document provides evidence of a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347432.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.334023
- DOJ Source
- View on DOJ