Illegal Activity
none
Blackmail
none
Date
2016-07-27
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 Government of the US Virgin Islands for $55,383.90, likely for tax payments. The check is dated July 27, 2016, and drawn from Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1-103/210 1060
- Date
- 2016-07-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein's bank account at Deutsche Bank Trust Company Americas. |
| JEFFREY EPSTEIN | Financial | Government of the US Virgin Islands | Payment from Jeffrey Epstein to the Government of the US Virgin Islands. |
Financial Information
Amounts:55,383.90 USD
Transactions:
- Payment of $55,383.90 from Jeffrey Epstein to the Government of the US Virgin Islands for tax assessment.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
DEUTSCHE BANK TRUST COMPANY AMERICASGovernment of the US Virgin IslandsTax Assessor's Office
Locations 6
6100 RED HOOK QUARTERST. THOMAS, USVI 00802.1348NEW YORK, NEW YORKCharlotte AmalieNo 5049 Kongens Grade #18St Thomas VI 00802
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of taxes to the Government of the US Virgin Islands.
- Significance
- This document shows a financial transaction from Jeffrey Epstein to the US Virgin Islands government, potentially related to tax obligations.
File Info
- File Name
- EFTA01347641.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.496091
- DOJ Source
- View on DOJ