Illegal Activity
none
Blackmail
none
Date
2/18/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an image of a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $1,547.22, dated February 18, 2016. It represents a payment for legal services.
Metadata
- Subject
- Payment to Kellerhals Ferguson Kroblin PLLC
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- Invoice # 35887
- Date
- 2/18/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment for legal services | Kellerhals Ferguson Kroblin PLLC | Jeffrey Epstein paid Kellerhals Ferguson Kroblin PLLC for legal services. |
Financial Information
Amounts:1,547.22 USD
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
Organizations 2
Kellerhals Ferguson Kroblin PLLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER B3, ST. THOMAS, USVI 00802.13489100 Port of Sale Mall, Suite 15, St Thomas, VI 00802-3602NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to a law firm.
- Significance
- Shows financial transactions of Jeffrey Epstein.
File Info
- File Name
- EFTA01346877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.651315
- DOJ Source
- View on DOJ