Illegal Activity
none
Blackmail
none
Date
2015-07-13
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 Krohlin PLLC for $5,844.66, dated July 13, 2015. It represents a financial transaction between Epstein and the law firm.
Metadata
- Subject
- Payment to Kellerhals Ferguson Krohlin PLLC
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- invoice 34131
- Date
- 2015-07-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | Kellerhals Ferguson Krohlin PLLC | Jeffrey Epstein made a payment to Kellerhals Ferguson Krohlin PLLC. |
Financial Information
Amounts:5,844.66
Transactions:
- Payment of $5,844.66 from Jeffrey Epstein to Kellerhals Ferguson Krohlin PLLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASKellerhals Ferguson Krohlin PLLC
Locations 3
6100 RED HOOK QUARTER S3 ST. THOMAS. USVI 00802-1348NEW YORK. NEW YORK 10154St Thomas, VI 00802-3602
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Kellerhals Ferguson Krohlin PLLC.
- Significance
- Shows financial transactions involving Jeffrey Epstein.
File Info
- File Name
- EFTA01346944.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.786764
- DOJ Source
- View on DOJ