Illegal Activity
none
Blackmail
none
Date
2019-03-09
Document Type
Warranty Deed
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Warranty Deed transferring property from Laurel Inc., with Jeffrey E. Epstein as president, to Bliss Inc. The transaction occurred in March 2019 and involved a payment of $200.00.
Metadata
- Subject
- Warranty Deed
- Sender
- —
- Recipients
- —
- Document ID
- CFN 20200399066
- Date
- 2019-03-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Laurel Inc. | Grantor/Grantee | Bliss Inc, Church Religious Corporation | Laurel Inc. is granting property to Bliss Inc. |
| Jeffrey E. Epstein | President | Laurel Inc. | Jeffrey E. Epstein is the president of Laurel Inc. |
Financial Information
Amounts:200.00 USDTWO HUNDRED DOLLARS AND 00/100 DOLLARS
Assets:
- El BRAVO PK RPL L39 L
- EL BRAVO PK ItPL L40 L
Transactions:
- Sale of property from Laurel Inc. to Bliss Inc. for $200.00
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in a real estate transaction may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesBusiness dealings
People 2
Organizations 3
Bliss Inc, Church Religious CorporationLaurel Inc.Palm Beach County, Florida
Locations 5
Palm BeachFloridaJacksonville, Florida358 E, Thomas VI 00802 35013110 Spr Rd, Suite 303
Text Analysis
- Tone
- Formal, legal
- Purpose
- To legally transfer property ownership from Laurel Inc. to Bliss Inc.
- Significance
- This document records the transfer of property ownership and involves Jeffrey E. Epstein as president of Laurel Inc.
File Info
- File Name
- EFTA00019200.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.608499
- DOJ Source
- View on DOJ