EFTA01347446.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-07-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check for $7,500.00 from Jeffrey Epstein's Deutsche Bank account, dated July 20, 2016. It represents a cash withdrawal.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN DBTCA Americas DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
—
Document ID
1-103/210
Date
2016-07-20
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein's account. While the check itself isn't inherently illegal, large cash withdrawals can be associated with illicit activities.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Financial DBTCA Americas DEUTSCHE BANK TRUST COMPANY AMERICAS Jeffrey Epstein's bank account at Deutsche Bank
Financial Information
Amounts:7,500.00 USD
Transactions:
  • Cash withdrawal of $7,500.00
Public Knowledge
Context
Financial transactions of Jeffrey Epstein are of public interest due to his history.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 2
DBTCA Americas DEUTSCHE BANK TRUST COMPANY AMERICASDeutsche Bank
Locations 2
NEW YORK, NEW YORKST. THOMAS, USVI
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
Record of a cash withdrawal from Jeffrey Epstein's Deutsche Bank account.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347446.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.299469
DOJ Source
View on DOJ