EFTA01346982.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-04-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Poe & Burton PLLC for $15,429.61, dated April 21, 2015. The memo indicates it is for Invoice #12112.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
—
Date
2015-04-21
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Payment Poe & Burton PLLC Check from Epstein to law firm.
Financial Information
Amounts:15,429.61 USD
Transactions:
  • Check payment from Jeffrey Epstein to Poe & Burton PLLC for $15,429.61
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 flowLegal matters/litigation
People 1
Jeffrey Epstein
Organizations 2
Deutsche Bank Trust Company AmericasPoe & Burton PLLC
Locations 3
New York, New YorkSt. Thomas, USVIWashington, DC
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
Payment for legal services (Invoice # 12112)
Significance
Shows a financial transaction between Jeffrey Epstein and a law firm.
File Info
File Name
EFTA01346982.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.765554
DOJ Source
View on DOJ