Illegal Activity
suspicious
Blackmail
none
Date
2/26/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein's Deutsche Bank account to Machon Raaya for $19,500.00. The purpose of the payment is not specified.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- —
- Date
- 2/26/2018
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein to Machon Raaya. The purpose of the payment is unknown and could be suspicious.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein's check from Deutsche Bank Trust Company Americas |
| Machon Raaya | Unknown | Sch rm n | Machon Raaya c/o Mts Sch rm n |
Notable Quotes 2
$ "19,500.00
Nineteen Thousand Five Hundred and 00/1 00
Financial Information
Amounts:19,500.00
Transactions:
- Check payment to Machon Raaya for $19,500.00
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 3
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORK, NEW YORKST. THOMAS, USW
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment from Jeffrey Epstein's Deutsche Bank account to Machon Raaya.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347523.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.325730
- DOJ Source
- View on DOJ