EFTA01346958.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2015-06-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Kellerhais Ferguson Kroblin PLLC to Jeffrey Epstein for $176.25. The check is dated June 10, 2015.
Metadata
Subject
Payment to Jeffrey Epstein
Sender
Kellerhais Ferguson Kroblin PLLC
Recipients
—
Document ID
823
Date
2015-06-10
Illegal Activity
Severity
suspicious
Description
Payment to Jeffrey Epstein, requires further investigation to determine the reason for payment.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
Kellerhais Ferguson Kroblin PLLC Payment Jeffrey Epstein Kellerhais Ferguson Kroblin PLLC made a payment to Jeffrey Epstein.
Financial Information
Amounts:176.25 USD
Transactions:
  • Payment of $176.25 from Kellerhais Ferguson Kroblin PLLC to Jeffrey Epstein
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
Jeffrey Epstein
Organizations 2
Kellerhais Ferguson Kroblin PLLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 Red Hook Quarter 83, St. Thomas, USVI 00802-1348NEW YORK, NEW YORK9100 Port of Sale Mall, Suite 15, St Thomas, VI 00802-3802
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made to Jeffrey Epstein.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01346958.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.221620
DOJ Source
View on DOJ