Illegal Activity
suspicious
Blackmail
possible
Date
2016-10-18
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, dated October 18, 2016. The payment to 'Cash' warrants further investigation due to Epstein's history.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1077
- Date
- 2016-10-18
Illegal Activity
- Severity
- suspicious
- Description
- Payment to 'Cash' by Jeffrey Epstein warrants further investigation to determine the purpose and legality of the transaction.
- Content Type
- first_hand
- From Epstein
- Yes
Blackmail Indicators
- Likelihood
- possible
- Description
- Payment to 'Cash' could be a red flag depending on the context. Further investigation is needed.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | Cash | Jeffrey Epstein issued a check to Cash. |
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment from Jeffrey Epstein 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
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein.
- Significance
- The document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.424392
- DOJ Source
- View on DOJ