Illegal Activity
suspicious
Blackmail
none
Date
2016-05-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Nike Ballet Studio for $4,370.00. The payment raises suspicion given Epstein's history and warrants further investigation.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2016-05-19
Illegal Activity
- Severity
- suspicious
- Description
- Payment to 'Nike Ballet Studio' is suspicious given Epstein's history. Further investigation is warranted to determine the nature of this payment.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein has an account at Deutsche Bank Trust Company Americas. |
| JEFFREY EPSTEIN | payment | Nike Ballet Studio | Jeffrey Epstein made a payment to Nike Ballet Studio. |
Financial Information
Amounts:4,370.00 USD
Transactions:
- Payment from Jeffrey Epstein to Nike Ballet Studio for $4,370.00
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 2
DEUTSCHE BANK TRUST COMPANY AMERICASNike Ballet Studio
Locations 2
NEW YORK, NEW YORKST. THOMAS, USVI
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by Jeffrey Epstein to Nike Ballet Studio.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.899888
- DOJ Source
- View on DOJ