Illegal Activity
suspicious
Blackmail
none
Date
2016-10-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check for $7,500.00 issued by Deutsche Bank-Trust-Company Americas to Jeffrey Epstein on October 7, 2016. It represents a financial transaction between the bank and Epstein.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK-TRUST-COMPANY AMERICAS
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 1076
- Date
- 2016-10-07
Illegal Activity
- Severity
- suspicious
- Description
- Payment to Jeffrey Epstein from Deutsche Bank. While not inherently illegal, all financial transactions involving Epstein warrant scrutiny.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK-TRUST-COMPANY AMERICAS | financial | JEFFREY EPSTEIN | Deutsche Bank issued a check to Jeffrey Epstein. |
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment of $7,500.00 from Deutsche Bank to Jeffrey Epstein
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high 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
Text Analysis
- Tone
- neutral
- Purpose
- To document a payment made to Jeffrey Epstein.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347434.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.773725
- DOJ Source
- View on DOJ