Illegal Activity
suspicious
Blackmail
none
Date
2016-04-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check made out to Jeffrey Epstein for $7,500.00. It was issued on April 20, 2016, by Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-04-20
Illegal Activity
- Severity
- suspicious
- Description
- Payment to Jeffrey Epstein warrants further investigation.
- Content Type
- none
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payment to Jeffrey Epstein
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 2
DEUTSCHE-BANKTRUSTCOMPANY AMERICAS
Locations 2
RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE-BANKTRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Jeffrey Epstein.
- Significance
- The document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347466.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.660195
- DOJ Source
- View on DOJ