EFTA01347462.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-03-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from Jeffrey Epstein to Deutsche Bank Trust Company Americas for $7,500.00. The check was issued on March 18, 2016.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
1004
Date
2016-03-18
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein to Deutsche Bank. While the check itself doesn't indicate illegal activity, all financial transactions involving Epstein warrant scrutiny.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Deutsche Bank Trust Company Americas Epstein is paying Deutsche Bank Trust Company Americas.
Financial Information
Amounts:7,500.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Deutsche Bank Trust Company Americas
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
Jeffrey Epstein
Organizations 2
Deutsche Bank Trust Company AmericasDBTCA Amery
Locations 3
6100 Red Hook Quarter, B3, ST. THOMAS, USVI 00802-1348NEWYORKNEWYORK 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
transactional
Purpose
Payment from Jeffrey Epstein to Deutsche Bank Trust Company Americas.
Significance
Shows a financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
File Name
EFTA01347462.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.828867
DOJ Source
View on DOJ