Illegal Activity
none
Blackmail
none
Date
2015-06-02
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 Kroblin PLLC for $2,876.00, dated June 2, 2015. It appears to be a payment for legal services.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- 820
- Date
- 2015-06-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Kellerhals Ferguson Kroblin PLLC | Payment from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC |
Financial Information
Amounts:2,876.00 USD
Transactions:
- Check payment from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $2,876.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
DEUTSCHE SANK TRUST COMPANY AMERICASKellerhals Ferguson Kroblin PLLC
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKSt Thomas, VI
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for legal services.
- Significance
- Shows a financial transaction between Jeffrey Epstein and a law firm.
File Info
- File Name
- EFTA01346970.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.926752
- DOJ Source
- View on DOJ