EFTA01347458.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-06-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Deutsche Bank Trust Company Americas to Jeffrey Epstein for $7,500.00. This financial transaction is noteworthy due to Epstein's history.
Metadata
Subject
—
Sender
DEUTSCHE-BANK-TRUST COMPANY AMERICAS
Recipients
—
Document ID
1-103/210
Date
2016-06-28
Illegal Activity
Severity
suspicious
Description
Payment to Jeffrey Epstein warrants further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREYEPSTEIN financial DEUTSCHE-BANK-TRUST COMPANY AMERICAS Check issued to Jeffrey Epstein from Deutsche Bank Trust Company Americas
Financial Information
Amounts:7,500.00 USD
Transactions:
  • Check payment
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
JEFFREYEPSTEIN
Organizations 2
DEUTSCHE-BANK-TRUST COMPANY AMERICASDBTCA Americas
Locations 2
YORK, NEW YORKSt THOMAS, USVI
Financial Entities 1
DEUTSCHE-BANK
Text Analysis
Tone
neutral
Purpose
Payment to Jeffrey Epstein
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347458.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.695429
DOJ Source
View on DOJ