EFTA01347605.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein's Deutsche Bank Trust account to Bernard M. Kruger, MD for $25,000.00. The purpose of the payment is not specified.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
Recipients
—
Document ID
1092
Date
2016-12-16
Illegal Activity
Severity
suspicious
Description
Check from Jeffrey Epstein to Bernard M. Kruger. The purpose of the payment is unknown and could be suspicious.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Bernard M. Kruger Jeffrey Epstein paying Bernard M. Kruger
Financial Information
Amounts:25,000.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Bernard M. Kruger for $25,000.00
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 3
Jeffrey EpsteinBernard M. Kruger, MDBernard M. Kruger
Organizations 2
DEUTSCHE BANK TRUSTCOMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVi 00802-1348NEW YORK, NEW YORK 10154New York, NY 10021
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
Payment to Bernard M. Kruger, MD
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347605.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.900885
DOJ Source
View on DOJ