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 showing the transfer of property from Laurel Inc., with Jeffrey E. Epstein as president, to Bliss Inc. The transaction occurred in March 2019 and involved property located in Palm Beach County, Florida.
Metadata
- Subject
- Warranty Deed
- Sender
- Laurel Inc.
- Recipients
- Bliss Inc, Church Religious Organization
- Document ID
- CFN 20200399066
- Date
- 2019-03-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Laurel Inc. | Business | Bliss Inc, Church Religious Organization | Laurel Inc. is selling property to Bliss Inc. |
| Jeffrey E. Epstein | Employment | 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
- Real estate transactions are public record, but the involvement of Jeffrey Epstein may make this document of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesBusiness dealings
Organizations 3
Bliss Inc, Church Religious CorporationLaurel Inc.Palm Beach County, Florida
Locations 6
Palm BeachFloridaJacksonville, 7ln-6343419358 E May, Palm Beach, 33480, FloridaEl Bravo PK RPL L39 LEl Bravo PK ItPL L40 L
Text Analysis
- Tone
- Formal
- Purpose
- To legally transfer ownership of property from Laurel Inc. to Bliss Inc.
- Significance
- This document records a real estate transaction involving Jeffrey E. Epstein as president of Laurel Inc.
File Info
- File Name
- EFTA00081473.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:21.774012
- DOJ Source
- View on DOJ