Illegal Activity
none
Blackmail
none
Date
2016-11-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to ST Michael's Cemetery for $4,950.00, dated November 12, 2016. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1086
- Date
- 2016-11-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank Trust Company Americas | Jeffrey Epstein's bank |
| Jeffrey Epstein | payment | ST Michael's Cemetery | Payment to ST Michael's Cemetery |
Notable Quotes 1
Four Thousand Nine Hundred Fifty and 00/100
Financial Information
Amounts:4,950.00
Transactions:
- Payment of $4,950.00 to ST Michael's Cemetery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Trust Company AmericasST Michael's Cemetery
Locations 3
6100 Red Hook Quarter, B3 ST. Thomas, USVI 00802-1348NEW YORK. NEW YORK72-02 Astoria Blvd East Elmhurst, NY 11370
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- Payment to ST Michael's Cemetery
- Significance
- Check issued by Jeffrey Epstein to ST Michael's Cemetery
File Info
- File Name
- EFTA01347615.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.616220
- DOJ Source
- View on DOJ