Illegal Activity
suspicious
Blackmail
none
Date
2017-08-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from HBRK ASSOCIATES, INC. DEUTSCHE BANKTRUST COMPANY AMERICAS to Jeffrey Epstein for $3,000.00. The check is dated August 2, 2017.
Metadata
- Subject
- —
- Sender
- HBRK ASSOCIATES, INC. DEUTSCHE BANKTRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 0154-1-103-210
- Date
- 2017-08-02
Illegal Activity
- Severity
- suspicious
- Description
- Payment to Jeffrey Epstein warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. DEUTSCHE BANKTRUST COMPANY AMERICAS | Payment | Jeffrey Epstein | HBRK ASSOCIATES, INC. DEUTSCHE BANKTRUST COMPANY AMERICAS paid Jeffrey Epstein. |
Notable Quotes 1
Three Thousand and 00/100
Financial Information
Amounts:3,000.00 USD
Transactions:
- Payment of $3,000.00 to Jeffrey Epstein
Public Knowledge
- Context
- Payments to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
HBRK ASSOCIATES, INC.DEUTSCHE BANKTRUST COMPANY AMERICAS
Locations 2
575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022:NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANKTRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Jeffrey Epstein.
- Significance
- The document shows a payment made to Jeffrey Epstein.
File Info
- File Name
- EFTA01349259.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.046306
- DOJ Source
- View on DOJ