EFTA00020949.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2012-01-04
Document Type
Quitclaim Deed
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Quitclaim Deed transferring property from Jeffrey E. Epstein to Laurel Inc. in Palm Beach County, Florida. The deed was recorded on January 4, 2012.
Metadata
Subject
Quitclaim Deed
Sender
Jeffrey E. Epstein
Recipients
Laurel Inc.
Document ID
CFN 20120001716
Date
2012-01-04
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein Grantor/Grantee Laurel Inc. Jeffrey E. Epstein is the grantor and Laurel Inc. is the grantee in this quitclaim deed.
Notable Quotes 1
THAT Grantor, for and in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration to Grantor in hand paid by Grantee, the receipt and sufficiency whereof are hereby acknowledged, Grantor does hereby release and quitclaim unto Grantee, and Grantee's successors and assigns forever, all the right, title, interest, claim and demand which the said Grantor has in and to the following described lot, piece or parcel of land, situate, lying and being in the County of Palm Beach and in the State of Florida
Financial Information
Amounts:10.00 USD
Assets:
  • Lot 40 and the East 3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida
Transactions:
  • Quitclaim deed for the sum of TEN DOLLARS ($10.00) and other good and valuable consideration
Raw Analysis JSON click to expand
Themes
Real estate/properties
Organizations 2
Laurel Inc.Adair & Brady
Locations 5
U.S. Virgin IslandsSt. Thomas, VIPalm Beach County, FloridaEl Bravo Park, FloridaUnited States Virgin Islands
Text Analysis
Tone
Legal
Purpose
To transfer the right, title, interest, claim and demand of Jeffrey E. Epstein in the described property to Laurel Inc.
Significance
This document records the transfer of property from Jeffrey E. Epstein to Laurel Inc.
File Info
File Name
EFTA00020949.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:41.188648
DOJ Source
View on DOJ