Illegal Activity
suspicious
Blackmail
none
Date
2017-11-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check for $7,500.00 from Jeffrey Epstein to cash, dated November 13, 2017. The memo line indicates it is 'Due to Hurricane'.
Metadata
- Subject
- Cash
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1-1031210
- Date
- 2017-11-13
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein. Further investigation needed to determine the purpose of the cash payment.
- Content Type
- first_hand
- From Epstein
- Yes
Financial Information
Amounts:7,500.00 USD
Transactions:
- Cash payment of $7,500.00
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASDBTCA Americas
Locations 3
RED HOOK QUARTERST. THOMAS, USWNEW YORK, NEW YORK
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICASDBTCA Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a cash payment.
- Significance
- The check is from Jeffrey Epstein.
File Info
- File Name
- EFTA01347657.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.647662
- DOJ Source
- View on DOJ