Illegal Activity
suspicious
Blackmail
possible
Date
2016-07-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a scanned image of a check from Jeffrey Epstein's account at Deutsches Bank Trust Company Americas, dated July 28, 2016, for $7,500.00 made out to 'Cash'. The payment to 'Cash' raises suspicion and could potentially be linked to illicit activities.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1061
- Date
- 2016-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The check made out to 'Cash' is suspicious and could potentially be linked to illegal activities, although there is no direct evidence in the document.
- Content Type
- first_hand
- From Epstein
- Yes
Blackmail Indicators
- Likelihood
- possible
- Description
- Payment to 'Cash' could be used for illicit purposes, including blackmail or coercion, although there is no direct evidence of this in the document.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | DEUTSCHESANKTRUST-COMPANY AMERICAS | Jeffrey Epstein has an account at Deutsches Bank Trust Company Americas. |
Red Flags 1
- Payment to 'Cash' could indicate an attempt to obscure the recipient of the funds.
Financial Information
Amounts:$7,500.00
Transactions:
- Check payment of $7,500.00 to Cash
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
Organizations 1
DEUTSCHESANKTRUST-COMPANY AMERICAS
Locations 2
RED HOOK QUARTER, ST. THOMAS, USVINEW YORK NEW YORK
Financial Entities 1
DEUTSCHESANKTRUST-COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- The document shows a check issued by Jeffrey Epstein for $7,500.00 to Cash.
File Info
- File Name
- EFTA01347448.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.106549
- DOJ Source
- View on DOJ