EFTA00100321.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011-12-R.3420
Document Type
Quitclaim Deed
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Quitclaim Deed transferring property ownership from Jeffrey E. Epstein to Laurel, Inc. The property is located in Palm Beach County, Florida, and the transaction involved a consideration of $10.00.
Metadata
Subject
Quitclaim Deed
Sender
Jeffrey E. Epstein
Recipients
Laurel, Inc.
Document ID
CFN 20120001716
Date
2011-12-R.3420
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.
Financial Information
Amounts:TEN DOLLARS ($10.00)
Assets:
  • Lot 40 and the East 3 feet of Lot 39, El Bravo Park, in Section 27, Township 43 South, Range 43 East, Palm Beach County, Florida
Transactions:
  • Quitclaim of property from Jeffrey E. Epstein to Laurel, Inc. for $10.00 and other good and valuable consideration.
Raw Analysis JSON click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
Organizations 2
Laurel, Inc.Adair & Brady
Locations 6
6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 008029100 Havensight, of Sale, Ste 15-16, St. Thomas, VI 00802Little Saint James Island, No. 6A Red Hook Quarter, St. Thomas, VI 00802Palm Beach County, FloridaEl Bravo Park, Section 27, Township 43 South, Range 43 EastUnited States Virgin Islands
Text Analysis
Tone
Formal, legal
Purpose
To legally transfer ownership of a property from Jeffrey E. Epstein to Laurel, Inc.
Significance
This document records the transfer of property ownership from Jeffrey E. Epstein to Laurel, Inc. in Palm Beach County, Florida.
File Info
File Name
EFTA00100321.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:28.630567
DOJ Source
View on DOJ