Illegal Activity
none
Blackmail
none
Date
2016-04-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Jeffrey Epstein's Deutsche Bank account to the German International School Boston for $16,850.00. The memo indicates it is for a school bill.
Metadata
- Subject
- Payment to German International School Boston
- Sender
- JEFFREY EPSTEIN, DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 14O31210
- Date
- 2016-04-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | German International School Boston | Jeffrey Epstein is paying the German International School Boston. |
| Deutsche Bank Trust Company Americas | Financial Institution | Jeffrey Epstein | Deutsche Bank is the financial institution through which Jeffrey Epstein is making the payment. |
Financial Information
Amounts:16,850.00 USD
Transactions:
- Check payment from Jeffrey Epstein to German International School Boston for $16,850.00
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 flowEducation
People 1
Organizations 2
Deutsche Bank Trust Company AmericasGerman International School Boston
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKBoston, MA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to the German International School Boston.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347689.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.959450
- DOJ Source
- View on DOJ