Illegal Activity
none
Blackmail
none
Date
2016-03-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check for $4,000.00 from Jeffrey Epstein's Deutsche Bank Trust account to Olvin Romero, dated March 28, 2016. It provides evidence of a financial transaction involving Jeffrey Epstein.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- Olvin Romero
- Document ID
- 1-103/210
- Date
- 2016-03-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Olvin Romero | Jeffrey Epstein (via Deutsche Bank Trust) is paying Olvin Romero. |
Financial Information
Amounts:4,000.00 USD
Transactions:
- Payment of $4,000.00 from Jeffrey Epstein (via Deutsche Bank Trust) to Olvin Romero
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 2
Organizations 1
Deutsche Bank Trust Company Americas
Locations 3
New York, New YorkSt. Thomas, USVIRed Hook Quarter, USVI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Jeffrey Epstein to Olvin Romero.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347693.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.893633
- DOJ Source
- View on DOJ