Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to AF EX for $8,491.00, drawn on Deutsche Bank Trust Company Americas. It provides evidence of a financial transaction involving Epstein.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- AF EX
- Document ID
- 1169
- Date
- 2017-10-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | AF EX | Epstein is paying AF EX via check. |
| JEFFREY EPSTEIN | financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | Epstein's bank is Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Eight Thousand Four Hundred Ninety-One and 00/100
Financial Information
Amounts:8,491.00 USD
Transactions:
- Check payment from Jeffrey Epstein 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 TRUST COMPANY AMERICASAF EX
Locations 5
6100 RED HOOK QUARTERST. THOMASUSVINEW YORKNEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- To document a payment from Jeffrey Epstein to AF EX.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.305639
- DOJ Source
- View on DOJ