Illegal Activity
suspicious
Blackmail
none
Date
2019-04-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Renato Lacson for $4,808.50. The check is dated April 30, 2019.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1196
- Date
- 2019-04-30
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein to Renato Lacson. While the check itself isn't inherently illegal, any financial transaction involving Jeffrey Epstein warrants further scrutiny due to his history.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Payment | Renato Lacson | Jeffrey Epstein is paying Renato Lacson. |
Notable Quotes 1
Four Thousand Eight Hundred Eight and 50/100
Financial Information
Amounts:4,808.50 USD
Transactions:
- Check payment from Jeffrey Epstein to Renato Lacson
Public Knowledge
- Context
- Financial transaction involving Jeffrey Epstein
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
DEUTSCHE 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 TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment to Renato Lacson
- Significance
- Check from Jeffrey Epstein to Renato Lacson
File Info
- File Name
- EFTA01347468.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.746135
- DOJ Source
- View on DOJ