EFTA01347474.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-04-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Deutsche Bank Trust payable to Sonam Dema for $3,238.00. The check is associated with Jeffrey Epstein, which may be of public interest.
Metadata
Subject
—
Sender
DEUTSCHE BANK TRUST
Recipients
SONAM DEMA
Document ID
1.1031210
Date
2019-04-04
Illegal Activity
Severity
suspicious
Description
The check is associated with Jeffrey Epstein's account, raising potential concerns given his history.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST Payment SONAM DEMA Deutsche Bank Trust is paying Sonam Dema.
Financial Information
Amounts:3,238.00 USD
Transactions:
  • Check payment from Deutsche Bank Trust to Sonam Dema
Public Knowledge
Context
Financial transactions related to Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINSONAM DEMA
Organizations 1
DEUTSCHE BANK TRUST
Locations 2
RED HOOK QUARTER, ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Deutsche Bank Trust to Sonam Dema.
Significance
The check provides a record of a financial transaction.
File Info
File Name
EFTA01347474.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.182431
DOJ Source
View on DOJ