Illegal Activity
none
Blackmail
none
Date
2015-09-11
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a memo/invoice from Jeffrey Epstein, seemingly related to a transaction involving Deutsche Bank Trust Company Americas. It mentions an amount of $2,114.32 and references Kellerhais Ferguson Kroblin Pt LC.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- invoice34658
- Date
- 2015-09-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | Jeffrey Epstein appears to be a client or customer of Deutsche Bank Trust Company Americas. |
| JEFFREY EPSTEIN | business | Kellerhais Ferguson Kroblin Pt LC | Likely a business relationship, possibly legal services. |
Financial Information
Amounts:2,114.32 USD
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Kellerhais Ferguson Kroblin Pt LCKellerbals Fer uson Kroblin PLLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USV1NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Likely an invoice or payment record.
- Significance
- The document shows a financial transaction involving Jeffrey Epstein and Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01346916.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.290141
- DOJ Source
- View on DOJ