Illegal Activity
none
Blackmail
none
Date
2016-01-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Poe & Burton PLLC for $4,867.88, dated January 20, 2016. The memo indicates it is for invoice # 12298, 12322.
Metadata
- Subject
- Payment to Poe & Burton PLLC
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 893
- Date
- 2016-01-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Payment for legal services | Poe & Burton PLLC | Jeffrey Epstein paid Poe & Burton PLLC for legal services. |
Financial Information
Amounts:4,867.88 USD
Transactions:
- Payment from Jeffrey Epstein to Poe & Burton PLLC for $4,867.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
DEUTSCHE DANK TRUST COMPANY AMERICASPoe & Burton PLLC
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKWashington, DC
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Poe & Burton PLLC.
- Significance
- Shows financial transactions involving Jeffrey Epstein and a law firm.
File Info
- File Name
- EFTA01346879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.432831
- DOJ Source
- View on DOJ