EFTA01347525.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-01-24

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a check issued by Jeffrey Epstein from DEUTSCHE BANK TRUST COMPANY AMERICAS. The check is dated 1/24/2018 and is for SixThousand Six Hundred Sixty-Four and 001100.

Metadata

Subject: —
Sender: Jeffrey Epstein
Recipients: —
Document ID: 1174
Date: 2018-01-24

Relationships 1

Entity 1	Relationship	Entity 2	Description
Jeffrey Epstein	banking	DEUTSCHE BANK TRUST COMPANY AMERICAS	Jeffrey Epstein has an account with DEUTSCHE BANK TRUST COMPANY AMERICAS.

Financial Information

Amounts:SixThousand Six Hundred Sixty-Four and 001100

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Jeffrey Epstein

Organizations 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations 2

6100 RED NOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK 1054

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: neutral
Purpose: To document a check issued by Jeffrey Epstein.
Significance: This document shows a financial transaction involving Jeffrey Epstein.

File Info

File Name: EFTA01347525.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:16.936491
DOJ Source: View on DOJ