EFTA01346954.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Poe & Burton PLLC for $50,522.31, dated June 23, 2015. The memo indicates it is for invoices #12135 and 12169.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
—
Date
2015-06-23
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein financial Poe & Burton PLLC Epstein paying Poe & Burton PLLC
Financial Information
Amounts:50,522.31 USD
Transactions:
  • Check 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
DEUTSCHE BANK TRUST COMPANY AMERICASPoe & Burton PLLC
Locations 3
ST. THOMAS, USWNEW YORK, NEW YORKWashington, DC
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
Payment for legal services.
Significance
Shows financial transactions of Jeffrey Epstein.
File Info
File Name
EFTA01346954.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.400527
DOJ Source
View on DOJ