EFTA01379055.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2011-09-23
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a receipt for a cash order of $7,500.00 from DBTCA Americas to Jeffrey Epstein on September 23, 2011. The transaction took place in New York, NY.
Metadata
Subject
Cash Order
Sender
—
Recipients
—
Document ID
1-103/2I0
Date
2011-09-23
Illegal Activity
Severity
suspicious
Description
The document shows a large cash transaction involving Jeffrey Epstein, which could be suspicious depending on the context.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Customer DBTCA Americas Jeffrey Epstein is a customer of DBTCA Americas.
Financial Information
Amounts:7,500.00 USD
Transactions:
  • Cash order 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 2
DBTCA AmericasDEUTSCHE
Locations 2
ST. THOMAS, MSNEW YORK, NEW YORK
Text Analysis
Tone
Neutral
Purpose
Record of a cash order transaction.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01379055.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:27.935423
DOJ Source
View on DOJ