Illegal Activity
suspicious
Blackmail
none
Date
2016-01-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check for $7,500.00 issued by Jeffrey Epstein's trust company on January 28, 2016. The check is payable to 'Cash' and has a memo field.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN DBTCA Americas OEUPSCHE SANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1403-210, 1127/2016
- Date
- 2016-01-28
Illegal Activity
- Severity
- suspicious
- Description
- The check is issued from Jeffrey Epstein's account. While the check itself doesn't indicate illegal activity, any financial transaction involving Epstein warrants scrutiny.
- Content Type
- first_hand
- From Epstein
- Yes
Financial Information
Amounts:7,500.00
Transactions:
- Check payment of $7,500.00
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 2
Organizations 2
DBTCA Americas OEUPSCHE SANK TRUST COMPANY AMERICASUSIA
Locations 2
RED HOOK QUARTERNEWYORK NEW YORK
Text Analysis
- Tone
- Informative
- Purpose
- To document a check payment.
- Significance
- The check is issued by Jeffrey Epstein's trust company.
File Info
- File Name
- EFTA01363633.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.244821
- DOJ Source
- View on DOJ