Illegal Activity
suspicious
Blackmail
none
Date
2016-08-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to the New York Film Academy for $5,650.00, dated August 17, 2016. The check was drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- —
- Date
- 2016-08-17
Illegal Activity
- Severity
- suspicious
- Description
- While the check itself is not inherently illegal, any financial transaction involving Jeffrey Epstein warrants further scrutiny due to his history.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | New York Film Academy | Jeffrey Epstein is paying the New York Film Academy. |
Financial Information
Amounts:5,650.00 USD
Transactions:
- Check payment from Jeffrey Epstein to New York Film Academy
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 1
Organizations 2
New York Film AcademyDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter, E33 Sep ao( E1 NYCST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for services or tuition at the New York Film Academy.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347637.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.332499
- DOJ Source
- View on DOJ