Illegal Activity
none
Blackmail
none
Date
4/25/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check for $7,500.00 from Jeffrey Epstein's Deutsche Bank Trust account, dated April 25, 2017.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 1115
- Date
- 4/25/2017
Financial Information
Amounts:7,500.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 1
NEW YORK NEWYORK HAM
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To document a check transaction.
- Significance
- The check is made out from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01385193.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.072199
- DOJ Source
- View on DOJ