Illegal Activity
none
Blackmail
none
Date
2019-01-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from Jeffrey Epstein to Deutsche Bank Trust Company Americas for $1,702.24. The memo indicates the payment is for real estate 2019 property tax.
Metadata
- Subject
- Real estate 2019 property tax
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1-103/210 1201
- Date
- 2019-01-07
Financial Information
Amounts:1,702.24
Assets:
- Real estate property
Transactions:
- Payment of $1,702.24 for real estate 2019 property tax
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
People 1
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.7348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for property tax.
- Significance
- The document shows a payment made by Jeffrey Epstein for real estate property tax.
File Info
- File Name
- EFTA01347486.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.008633
- DOJ Source
- View on DOJ