Illegal Activity
none
Blackmail
none
Date
2015-04-16
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 $2,783.34, dated April 16, 2015, referencing invoice 33306. It represents a financial transaction between Epstein and the law firm.
Metadata
- Subject
- invoice 33306
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- EFTA01346986
- Date
- 2015-04-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | Kellerhals Ferguson Kroblin PLLC | Jeffrey Epstein paid Kellerhals Ferguson Kroblin PLLC $2,783.34. |
Financial Information
Amounts:2,783.34 USD
Transactions:
- Check payment from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
Kellerhals Ferguson !goblin PLLCKellerhals Ferguson Kroblin PLLCDEUTSCHE BANN TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER B3, ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK 101549100 Port of Sale Mall, Suite 15, St Thomas, VI 00802-3602
Financial Entities 1
DEUTSCHE BANN TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for invoice 33306.
- Significance
- Shows a financial transaction between Jeffrey Epstein and a law firm.
File Info
- File Name
- EFTA01346986.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.450748
- DOJ Source
- View on DOJ