EFTA01346865.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $4,990.00. It indicates a financial transaction likely related to legal services.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
875
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Financial Kellerhals Ferguson Kroblin PLLC Payment from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC
Financial Information
Amounts:4,990.00
Transactions:
  • Check payment from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Jeffrey Epstein
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASKellerhals Ferguson Kroblin PLLC
Locations 3
6100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK 101549100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for legal services.
Significance
Shows a financial transaction between Jeffrey Epstein and a law firm.
File Info
File Name
EFTA01346865.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:02.063259
DOJ Source
View on DOJ