Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Antilles School to Jeffrey Epstein for $8,875.00. It represents a financial transaction between the school and Epstein.
Metadata
- Subject
- Antilles School
- Sender
- —
- Recipients
- —
- Document ID
- 1-1031210
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- Payment to Jeffrey Epstein from a school raises some suspicion, but no clear evidence of illegal activity is present.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Antilles School | Payment | Jeffrey Epstein | Antilles School made a payment to Jeffrey Epstein. |
Financial Information
Amounts:8,875.00 USD
Transactions:
- Payment from Antilles School 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 flowEducation
People 1
Organizations 2
Deutsche Bank Trust Company AmericasAntilles School
Locations 3
St. Thomas, USVINew York, New YorkFrenchman's Bay, St. Thomas, VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Antilles School to Jeffrey Epstein.
- Significance
- This document shows a financial transaction between Antilles School and Jeffrey Epstein.
File Info
- File Name
- EFTA01347629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.768411
- DOJ Source
- View on DOJ