Illegal Activity
suspicious
Blackmail
none
Date
2016-06-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Deutsche Bank Trust Company Americas to AMCNRMCB for $1,123.30, linked to Jeffrey Epstein. The check's purpose and the recipient warrant further investigation.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- AMCNRMCB
- Document ID
- GV422672, JD759221, TA1474762
- Date
- 2016-06-28
Illegal Activity
- Severity
- suspicious
- Description
- The check is linked to Jeffrey Epstein, which warrants further investigation into the purpose of the payment.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein appears to have an account with Deutsche Bank Trust Company Americas. |
| DEUTSCHE BANK TRUST COMPANY AMERICAS | financial | AMCNRMCB | Deutsche Bank Trust Company Americas is issuing a check to AMCNRMCB. |
Financial Information
Amounts:1,103,2101,123.30
Transactions:
- Check payment from Deutsche Bank Trust Company Americas to AMCNRMCB for $1,123.30
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
DEUTSCHE BANK TRUST COMPANY AMERICASAMCNRMCB
Locations 4
NEW YORKST. THOMAS, USVIRED HOOK QUARTERElmsford, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01347665.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.769729
- DOJ Source
- View on DOJ