Illegal Activity
suspicious
Blackmail
none
Date
AUG 11 2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check for $7,500.00 made out to Jeffrey Epstein from Deutsche Bank Trust Company Americas, dated August 11, 2017. The check provides evidence of a financial transaction involving Epstein.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 1136
- Date
- AUG 11 2017
Illegal Activity
- Severity
- suspicious
- Description
- The check is made out to Jeffrey Epstein, which is suspicious given the context of the investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE SANK TRUST COMPANY AMERICAS | financial | JEFFREY EPSTEIN | Check payment from Deutsche Bank to Jeffrey Epstein |
Financial Information
Amounts:7,500.00
Transactions:
- Check payment
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 2
RED HOOK QUARTERST. THOMAS, USVI
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- Record of a check payment to Jeffrey Epstein.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01368672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.432376
- DOJ Source
- View on DOJ