Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a check from Jeffrey Epstein's Deutsche Bank account, payable to 'Cash' for $7,500. The check's recipient being 'Cash' raises potential concerns about the nature of the transaction.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1-103/210
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- Check made out to 'Cash' is a potential red flag for money laundering or other illicit activities.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein has an account with Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:7,500.00 USD
Transactions:
- Check payable to Cash for $7,500.00
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 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- To document a check payment from Jeffrey Epstein to Cash.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347659.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.618710
- DOJ Source
- View on DOJ