Illegal Activity
suspicious
Blackmail
none
Date
2011-06-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an image of a check for $7,500.00 from Jeffrey Epstein, dated June 16, 2011. The check is drawn on DBTCP, Americas DEUT_CHE ifyethti TRUST COMPANY.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1125
- Date
- 2011-06-16
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein. While the check itself doesn't indicate illegal activity, all financial transactions from Epstein warrant scrutiny.
- Content Type
- first_hand
- From Epstein
- Yes
Financial Information
Amounts:7,500.00 USD
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 1
Organizations 2
DBTCP, AmericasDEUT_CHE ifyethti TRUST COMPANY
Locations 2
NEW YORKST. THOMAS, USO
Financial Entities 2
DBTCP, AmericasDEUT_CHE ifyethti TRUST COMPANY
Text Analysis
- Tone
- Informative
- Purpose
- To document a check payment.
- Significance
- The check is from Jeffrey Epstein.
File Info
- File Name
- EFTA01373800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.826278
- DOJ Source
- View on DOJ