Illegal Activity
suspicious
Blackmail
none
Date
2016-07-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to JCLSI, LLC for $2,500.00, drawn on Deutsche Bank Trust Company Americas. The check is dated July 21, 2016.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1055
- Date
- 2016-07-21
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein to JCLSI, LLC. Further investigation needed to determine the purpose of the payment.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | JCLSI, LLC | Epstein wrote a check to JCLSI, LLC |
Financial Information
Amounts:2,500.00 USD
Transactions:
- Check payment from Jeffrey Epstein to JCLSI, LLC
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
JCLSI, LLCDeutsche Bank Trust Company Americas
Locations 3
Red Hook Quarter, St. Thomas, USVINew York, New YorkWest Palm Beach, FL
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- transactional
- Purpose
- Payment from Jeffrey Epstein to JCLSI, LLC
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347647.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.797646
- DOJ Source
- View on DOJ