EFTA01347450.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-08-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein's Deutsche Bank account made out to cash. The check is dated August 17, 2016.
Metadata
Subject
—
Sender
JEFFREY-EPSTEIN
Recipients
—
Document ID
1063
Date
2016-08-17
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein made out to cash. While not inherently illegal, large cash withdrawals can be used to facilitate illegal activities.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Financial Deutsche Bank Jeffrey Epstein's bank account at Deutsche Bank
Financial Information
Amounts:Thousand Five Huncload and 00/100
Public Knowledge
Context
Financial transactions of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 2
DI3TCA AmericasDEUTSCHE-BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802-1348NEW YORK, NEW YORK 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
To document a check transaction.
Significance
The check is from Jeffrey Epstein's account.
File Info
File Name
EFTA01347450.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.990212
DOJ Source
View on DOJ