EFTA01374516.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

4/10/06

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a scanned image of a check issued by Jeffrey Epstein for $750,000. It provides evidence of a financial transaction and warrants further investigation.

Metadata

Subject: —
Sender: JEFFREY EPSTEIN
Recipients: —
Document ID: —
Date: 4/10/06

Illegal Activity

Severity: suspicious
Description: Check issued by Jeffrey Epstein for $750,000. Requires further investigation to determine the purpose and legality of the payment.
Content Type: first_hand
From Epstein: Yes

Financial Information

Amounts:750,000.00 USD

Transactions:

Check payment of $750,000.00

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

JEFFREY EPSTEIN

Organizations 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations 2

ST. THOMAS, USWNEW YORK, NEW YORK

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Informative
Purpose: To document a check payment.
Significance: Shows a financial transaction involving Jeffrey Epstein.

File Info

File Name: EFTA01374516.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:19.995270
DOJ Source: View on DOJ