EFTA01347661.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-01-11

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The document is a check for $100,000.00 made out to Jeffrey Epstein, drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The check is dated January 11, 2018.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: —
Date: 2018-01-11

Illegal Activity

Severity: suspicious
Description: The check itself does not indicate illegal activity, but the context of the investigation into Jeffrey Epstein's activities raises suspicion.
Content Type: first_hand

Blackmail Indicators

Likelihood: possible
Description: The check is made out to Jeffrey Epstein, which in the context of the investigation, warrants further scrutiny.

Financial Information

Amounts:100,000.00 USD

Transactions:

Check payment to Jeffrey Epstein for $100,000.00

Public Knowledge

Context: Financial transactions involving Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Jeffrey Epstein

Organizations 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations 2

6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: neutral
Purpose: To document a payment made to Jeffrey Epstein.
Significance: The document shows a financial transaction involving Jeffrey Epstein.

File Info

File Name: EFTA01347661.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:34.663689
DOJ Source: View on DOJ