EFTA01305145.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011-12-00
Document Type
Quitclaim Deed
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Quitclaim Deed transferring property from Jeffrey E. Epstein to Laurel, Inc. The property is located in Palm Beach County, Florida, and the transfer was made for $10.00 and other valuable consideration.
Metadata
Subject
Quitclaim Deed
Sender
Jeffrey E. Epstein
Recipients
Laurel, Inc.
Document ID
CFN 20120001716
Date
2011-12-00
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein Grantor to Grantee Laurel, Inc. Jeffrey E. Epstein is transferring property to Laurel, Inc. via a quitclaim deed.
Financial Information
Amounts:TEN DOLLARS ($10.00)
Assets:
  • Lot 40 and the easterly 3 feet of Lot 39, El Bravo Park, Palm Beach County, Florida
Transactions:
  • Transfer 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 7
6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 008029100 Havensight, Sale, Ste 15-16, St. Thomas, VI 00802Little Saint James Island, No. GA Red Hook Quarter, St. Thomas, VI 00802Palm Beach County, FloridaUnited States Virgin IslandsEl Bravo ParkSection 27, Township 43 South, Range 43 East
Text Analysis
Tone
Legal
Purpose
To legally transfer property from Jeffrey E. Epstein to Laurel, Inc.
Significance
This document records the transfer of property ownership.
File Info
File Name
EFTA01305145.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:22.819165
DOJ Source
View on DOJ