Illegal Activity
suspicious
Blackmail
none
Date
12/16/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Bernard M. Kruger, MD for $25,000.00, dated December 16, 2016. It shows a financial transaction between the two individuals.
Metadata
- Subject
- Payment to Bernard M. Kruger, MD
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1092
- Date
- 12/16/2016
Illegal Activity
- Severity
- suspicious
- Description
- Payment from Jeffrey Epstein to a doctor. The reason for the payment is unknown and could be suspicious.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Bernard M. Kruger, MD | Payment from Epstein to Kruger |
Financial Information
Amounts:25,000.00
Transactions:
- Check payment from Jeffrey Epstein to Bernard M. Kruger, MD
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
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
RED HOOK QUARTERNEW YORKNEW YORK 10154170 East 78th StreetNew York, NY 10021
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment from Jeffrey Epstein to Bernard M. Kruger, MD.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01376962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.035368
- DOJ Source
- View on DOJ