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 JTCC for $2,800.00, dated October 25, 2017. The memo indicates the payment was for 4 tickets to the US Open.
Metadata
- Subject
- Payment to JTCC
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1.7031210
- Date
- 2017-10-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | JTCC | Jeffrey Epstein made a payment to JTCC. |
| Vijay Paul | Employee/Contact | JTCC | Vijay Paul is listed as the contact for JTCC. |
Financial Information
Amounts:2,800.00 USD
Transactions:
- Check payment from Jeffrey Epstein to JTCC for $2,800.00 for 4 tickets to US Open.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
JTCCDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter, B3, ST. THOMAS, USYI 00802.1348NEW YORK, NEW YORK 101545200 Campus Drive, College Park, MD 20740
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to JTCC.
- Significance
- Shows a financial transaction between Jeffrey Epstein and JTCC.
File Info
- File Name
- EFTA01347549.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.404545
- DOJ Source
- View on DOJ