EFTA01346857.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Kellerhals Ferguson Krohlin PLLC for $34.00, dated December 16, 2015. It represents a financial transaction between the two parties.
Metadata
Subject
Invoice* 35446
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
OOO884
Date
2015-12-16
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Kellerhals Ferguson Krohlin PLLC Jeffrey Epstein is paying Kellerhals Ferguson Krohlin PLLC.
Financial Information
Amounts:34.00 USD
Transactions:
  • Check payment from Jeffrey Epstein to Kellerhals Ferguson Krohlin PLLC for $34.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 2
Kellerhals Ferguson Krohlin PLLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER 63 ST. THOMAS, USVI 00802.1348homes, VI 00802-3602NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment made by Jeffrey Epstein to Kellerhals Ferguson Krohlin PLLC.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01346857.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.575954
DOJ Source
View on DOJ