Illegal Activity
suspicious
Blackmail
possible
Date
2017-10-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check made out to Jeffrey Epstein for $200.00 with the memo 'Travel passport'. The transaction raises suspicion due to the vague nature of the memo and the potential for misuse of funds.
Metadata
- Subject
- Travel passport
- Sender
- —
- Recipients
- JEFFREY EPSTEIN, 6100 RED HOOK QUARTER, a3 St THOMAS, USA O0802-1348
- Document ID
- 1150
- Date
- 2017-10-18
Illegal Activity
- Severity
- suspicious
- Description
- The check to Jeffrey Epstein with the memo 'Travel passport' is suspicious due to the lack of detail and the potential for misuse of funds.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The memo 'Travel passport' is vague and could potentially be a cover for other expenses.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | financial | JEFFREY EPSTEIN | Deutsche Bank issued a check to Jeffrey Epstein. |
Financial Information
Amounts:200.00
Transactions:
- Check payment of $200.00 to Jeffrey Epstein
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 flowTravel/logistics
People 1
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORKSt THOMAS, USA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- Payment to Jeffrey Epstein, possibly related to travel passport expenses.
- Significance
- The document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347553.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.632880
- DOJ Source
- View on DOJ