Illegal Activity
suspicious
Blackmail
possible
Date
12/5/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Karenhart dela Cruz for $10,000.00, dated December 5, 2017. The check was drawn from Epstein's Deutsche Bank account.
Metadata
- Subject
- Payment to Karenhart dela Cruz
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1113
- Date
- 12/5/2017
Illegal Activity
- Severity
- suspicious
- Description
- The payment from Jeffrey Epstein to Karenhart dela Cruz is suspicious, given the context of the investigation. However, there is no direct evidence of illegal activity in this document.
- Content Type
- first_hand
- From Epstein
- Yes
Blackmail Indicators
- Likelihood
- possible
- Description
- The payment to Karenhart dela Cruz could be related to blackmail or coercion, but there is no direct evidence in this document.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Karenhart dela Cruz | Jeffrey Epstein made a payment to Karenhart dela Cruz. |
Financial Information
Amounts:10,000.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Karenhart dela Cruz
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 2
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by Jeffrey Epstein to Karenhart dela Cruz.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01373916.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.224987
- DOJ Source
- View on DOJ