EFTA01358148.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
6/24/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein's Deutsche Bank Trust account for $7,500.00, dated June 24, 2016. The check was flagged for a high dollar pull and a signature irregularity.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1048
Date
6/24/2016
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein banking DEUTSCHE BANK TRUST Jeffrey Epstein has an account at Deutsche Bank Trust
Financial Information
Amounts:1.103,247,500.00
Transactions:
  • Cash payment of $7,500.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 3
DEUTSCHE BANK TRUSTDBTCAINCOMPANY AMERICAS
Locations 2
RED HOOK QUARTER, 145 ST. THOMAS, USANEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
Tone
Informative
Purpose
To document a check payment from Jeffrey Epstein's account.
Significance
This document shows a financial transaction from Jeffrey Epstein's account at Deutsche Bank Trust.
File Info
File Name
EFTA01358148.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.773388
DOJ Source
View on DOJ