Illegal Activity
suspicious
Blackmail
none
Date
2016-12-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check for $7,600.00 issued by Jeffrey Epstein on December 21, 2016. The check was drawn on DEUTSCHE SANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2016-12-21
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein. Further investigation needed to determine the purpose of the check.
- Content Type
- first_hand
- From Epstein
- Yes
Financial Information
Amounts:7,600.00 USD7,500.00 USD
Transactions:
- Check payment of $7,600.00
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, any financial transactions involving Jeffrey Epstein are likely to be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
OBICA Arner1035DEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 2
NEW YORKSt. THOMAS, USIA
Text Analysis
- Tone
- Informative
- Purpose
- To document a check payment.
- Significance
- The check is from Jeffrey Epstein.
File Info
- File Name
- EFTA01373904.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.141091
- DOJ Source
- View on DOJ