Illegal Activity
suspicious
Blackmail
none
Date
2017-11-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a scanned image of a check for $7500.00 from Jeffrey Epstein to 'Cash' drawn on Deutsche Bank Trust Company Americas. The memo line indicates 'Due to Hurricane'.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- Cash
- Document ID
- 1-103/210
- Date
- 2017-11-15
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein to 'Cash'. While not inherently illegal, payments to 'Cash' can be used to obscure the true recipient and purpose of the funds, raising suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Financial Information
Amounts:7500.00 USD
Transactions:
- Check payment of $7500.00 to Cash
Public Knowledge
- Context
- Jeffrey Epstein's financial transactions are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER; B3 ST. THOMAS, USW 00602-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- The check is from Jeffrey Epstein.
File Info
- File Name
- EFTA01347655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.533259
- DOJ Source
- View on DOJ