Illegal Activity
suspicious
Blackmail
none
Date
2016-06-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a scanned image of a check for $7,500.00 from Jeffrey Epstein cashed at Deutsche Bank Trust Company Americas on June 22, 2016. The transaction itself is not inherently illegal, but given Epstein's history, it warrants further scrutiny.
Metadata
- Subject
- Cash
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1.1031210 1046 1
- Date
- 2016-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a financial transaction involving Jeffrey Epstein. While the transaction itself isn't inherently illegal, any financial activity involving Epstein warrants scrutiny given his history.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein cashed a check at Deutsche Bank. |
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check cashed for $7,500.00
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
6103 RED HOOK QUARTER, B3 ST. THOMAS, USVI 0080'2-1348NEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a financial transaction.
- Significance
- Shows a transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01347456.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.308625
- DOJ Source
- View on DOJ