Illegal Activity
suspicious
Blackmail
none
Date
2018-07-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to the Virgin Islands for Plaskett, dated July 16, 2018, for $2,700.00. The purpose of the payment is not specified, but the transaction itself is notable given the context of investigations into Epstein's activities.
Metadata
- Subject
- Payment to Virgin Islands for Plaskett
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2018-07-16
Illegal Activity
- Severity
- suspicious
- Description
- Payment to 'Virgin Islands for Plaskett' is unusual and warrants further investigation. The purpose of the payment is unclear.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Payment | Virgin Islands | Jeffrey Epstein made a payment to the Virgin Islands for Plaskett. |
Financial Information
Amounts:2,700.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Virgin Islands for Plaskett
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 2
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASVirgin Islands
Locations 2
6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein.
- Significance
- Shows a financial transaction involving Jeffrey Epstein and the Virgin Islands.
File Info
- File Name
- EFTA01347505.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.482683
- DOJ Source
- View on DOJ