Illegal Activity
suspicious
Blackmail
none
Date
2016-09-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Deutsche Bank Trust Company Americas to Jeffrey Epstein for $7,500.00. The purpose of the payment is not specified and warrants further investigation.
Metadata
- Subject
- —
- Sender
- DEUTSCHE-BANK TRUST COMPANY AMERICAS
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 1067
- Date
- 2016-09-08
Illegal Activity
- Severity
- suspicious
- Description
- Payment to Jeffrey Epstein requires further investigation to determine the purpose and legality.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE-BANK TRUST COMPANY AMERICAS | Financial | JEFFREY EPSTEIN | Deutsche Bank Trust Company Americas issued a check to Jeffrey Epstein. |
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment of $7,500.00 from Deutsche Bank Trust Company Americas to Jeffrey Epstein
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 3
RED HOOK QUARTERST. 'momAs, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE-BANK TRUST COMPANY AMERICAS
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
- EFTA01347438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.282333
- DOJ Source
- View on DOJ