EFTA01375030.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Cash for $7,500.00, drawn on Deutsche Bank Trust Company Americas. The transaction date is January 30, 2017.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
Cash
Document ID
1101
Date
2017-01-30
Illegal Activity
Severity
suspicious
Description
Check made out to 'Cash' from Jeffrey Epstein. While not inherently illegal, such a transaction could be used to obscure the true purpose of the payment.
Content Type
first_hand
From Epstein
Yes
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Payment Cash Jeffrey Epstein is paying Cash $7,500.00
Financial Information
Amounts:7,500.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Cash for $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
Jeffrey Epstein
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
ST. THOMAS, USWNEW YORK, KEW PORK
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein.
Significance
The document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01375030.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.652305
DOJ Source
View on DOJ