Illegal Activity
suspicious
Blackmail
none
Date
2016-06-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to AFEX for $7,499.75, with a memo indicating it's for 6550 Euros at a rate of 1.145 for a safe. The transaction warrants further investigation due to Epstein's history.
Metadata
- Subject
- AFEX 6550 Euros 1.145 rate for safe
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1043
- Date
- 2016-06-02
Illegal Activity
- Severity
- suspicious
- Description
- The check is from Jeffrey Epstein. The memo 'AFEX 6550 Euros 1.145 rate for safe' is suspicious. The purpose of the safe and the currency exchange warrant further investigation.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Payment | AFEX | Jeffrey Epstein is paying AFEX. |
| JEFFREY EPSTEIN | Banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein's bank is Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:$7,499.756550 Euros
Transactions:
- Check payment from Jeffrey Epstein to AFEX for $7,499.75, equivalent to 6550 Euros at a rate of 1.145.
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 flowBusiness dealings
People 1
Organizations 2
AFEXDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, 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 by Jeffrey Epstein to AFEX.
- Significance
- Shows a financial transaction involving Jeffrey Epstein and AFEX.
File Info
- File Name
- EFTA01347667.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.866885
- DOJ Source
- View on DOJ