Illegal Activity
none
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 the Virgin Islands Bureau of Internal Revenue for $250,000.00, dated June 2, 2016. The payment is for Form 1040-ES, indicating estimated taxes.
Metadata
- Subject
- Form 1040 -ES ss# 090-44-3348
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1042
- Date
- 2016-06-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | Virgin Islands Bureau of Internal Revenue | Jeffrey Epstein is paying taxes to the Virgin Islands Bureau of Internal Revenue. |
| Jeffrey Epstein | Banking | Deutsche Bank Trust Company Americas | Jeffrey Epstein uses Deutsche Bank Trust Company Americas for banking services. |
Financial Information
Amounts:250,000.00
Transactions:
- Payment of $250,000.00 to the Virgin Islands Bureau of Internal Revenue for Form 1040-ES.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Virgin Islands Bureau of Internal RevenueDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter, 83 ST. THOMAS, USVI 00802-1348St. Thomas, VINEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of taxes to the Virgin Islands Bureau of Internal Revenue.
- Significance
- Shows Jeffrey Epstein's financial transactions and tax obligations.
File Info
- File Name
- EFTA01347669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.203748
- DOJ Source
- View on DOJ