Illegal Activity
none
Blackmail
none
Date
06/13/2017
Document Type
Employee Pay Stub
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an employee pay stub for Jeffrey E. Epstein from Southern Trust Company, Inc. for the pay period 06/17/2017 - 06/30/2017, showing his salary and deductions.
Metadata
- Subject
- Employee Pay Stub
- Sender
- Southern Trust Company, Inc.
- Recipients
- —
- Document ID
- EFTA01297081
- Date
- 06/13/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Employee | Southern Trust Company, Inc. | Jeffrey E. Epstein is an employee of Southern Trust Company, Inc. |
Financial Information
Amounts:94.999 97-1751.00-10596-2.310 04-30.030 50-22.76300-1,37T 504,997.6664$9.47
Transactions:
- Salary payment to Jeffrey E. Epstein
Public Knowledge
- Context
- Details of Jeffrey Epstein's employment are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Employment/staffingFinancial transactions/money flow
People 2
Organizations 1
Southern Trust Company, Inc.
Locations 4
St. Thomas, USVISt. Thomas, VI6100 Red Hook Quarter 836100 Red Hook Quarter B3
Financial Entities 1
Southern Trust Company, Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of payment to Jeffrey E. Epstein.
- Significance
- Shows Jeffrey Epstein's employment and salary at Southern Trust Company, Inc.
File Info
- File Name
- EFTA01297081.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.318284
- DOJ Source
- View on DOJ