Illegal Activity
suspicious
Blackmail
none
Date
2018-01-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein's Deutsche Bank Trust account to AF EX for $8,778.00. The purpose of the payment is unknown and warrants further investigation.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN DEUTSCHE BANK TRUST
- Recipients
- AF EX
- Document ID
- 1.1031210
- Date
- 2018-01-16
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein to AF EX. Further investigation is needed to determine the purpose of this payment.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Deutsche Bank Trust | Jeffrey Epstein using Deutsche Bank Trust |
| Jeffrey Epstein Deutsche Bank Trust | financial | AF EX | Payment from Jeffrey Epstein Deutsche Bank Trust to AF EX |
Notable Quotes 1
Eight Thousand Seven Hundred Seventy-Eight and 00/100
Financial Information
Amounts:8,778.00 USD
Transactions:
- Check payment from Jeffrey Epstein Deutsche Bank Trust to AF EX
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 1
Organizations 2
Deutsche Bank TrustAF EX
Locations 5
NEW YORKST. THOMAS, USVINEW YORK 101546100 RED HOOK QUARTER. 83USVI 008021348
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- Payment from Jeffrey Epstein Deutsche Bank Trust to AF EX
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347531.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.671694
- DOJ Source
- View on DOJ