Illegal Activity
none
Blackmail
none
Date
2017-05-30
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 account to AFEX for $7497.60. The memo indicates the payment is for 6600 Euros at a rate of 1.136.
Metadata
- Subject
- Payment to AFEX
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1.103/210 1127
- Date
- 2017-05-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank Trust Company Americas | Jeffrey Epstein has an account at Deutsche Bank Trust Company Americas. |
| Jeffrey Epstein | payment | AFEX | Jeffrey Epstein is paying AFEX. |
Notable Quotes 1
PAY TO THE AFEX $ **7A97.60
Financial Information
Amounts:7497.60 USD6600 Euros
Transactions:
- Payment of $7497.60 to AFEX
- Exchange rate of 1.136 for Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
AFEXDeutsche Bank Trust Company Americas
Locations 2
6100 Red Hook Quarter, 83 ST. THOMAS, USYI 00802.1348NEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by Jeffrey Epstein to AFEX.
- Significance
- Shows financial transactions of Jeffrey Epstein.
File Info
- File Name
- EFTA01347573.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.630877
- DOJ Source
- View on DOJ