Illegal Activity
suspicious
Blackmail
none
Date
2016-07-26
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 'Virgin Islands for Plaskett' for $5,400.00. The purpose of the payment is not specified, raising potential concerns.
Metadata
- Subject
- Payment to Virgin Islands for Plaskett
- Sender
- JEFFREY EPSTEIN DEUTSCHE BANK TRUST
- Recipients
- —
- Document ID
- 1057
- Date
- 2016-07-26
Illegal Activity
- Severity
- suspicious
- Description
- Payment from Jeffrey Epstein to 'Virgin Islands for Plaskett' is suspicious. The purpose of the payment is unknown and could potentially be related to illegal activities.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank Trust | Epstein's check is drawn from Deutsche Bank Trust. |
| Virgin Islands | Payment For | Plaskett | Payment is made to Virgin Islands for Plaskett |
Financial Information
Amounts:5,400.00 USD
Transactions:
- Check payment of $5,400.00 from Jeffrey Epstein to Virgin Islands for Plaskett
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 flowPolitical connections/influence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasVirgin Islands
Locations 2
6100 Red Hook Quarter, B3
ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK 10154
Financial Entities 1
Deutsche Bank Trust
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Virgin Islands for Plaskett.
- Significance
- The document shows a financial transaction involving Jeffrey Epstein and a payment to Virgin Islands for Plaskett. The purpose of the payment is not clear from the document.
File Info
- File Name
- EFTA01347633.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.446654
- DOJ Source
- View on DOJ