EFTA01346894.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-21
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 $2,195.51, dated October 21, 2015. It represents a payment for legal services.
Metadata
Subject
Payment to Poe & Burton PLLC
Sender
Jeffrey Epstein
Recipients
—
Document ID
Invoice # 12250
Date
2015-10-21
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Payment for legal services Poe & Burton PLLC Jeffrey Epstein paid Poe & Burton PLLC for legal services.
Financial Information
Amounts:2,195.51 USD
Transactions:
  • Payment from Jeffrey Epstein to Poe & Burton PLLC
Public Knowledge
Context
Financial transactions of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Jeffrey Epstein
Organizations 2
Poe & Burton PLLCDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter 63, St. Thomas, USVI 00802.13481030 15th Street, N.W., Suite 580 West, Washington, DC 20005New 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 Poe & Burton PLLC.
Significance
Shows financial transactions of Jeffrey Epstein.
File Info
File Name
EFTA01346894.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.937604
DOJ Source
View on DOJ