Illegal Activity
none
Blackmail
none
Date
2015-03-27
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 $9,181.44, dated March 27, 2015. It represents a financial transaction between Epstein and the law firm.
Metadata
- Subject
- Payment to Poe & Burton PLLC
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- Invoice # 12090
- Date
- 2015-03-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment for legal services | Poe & Burton PLLC | Jeffrey Epstein paid Poe & Burton PLLC for legal services. |
Financial Information
Amounts:9,181.44 USD
Transactions:
- Payment from Jeffrey Epstein to Poe & Burton PLLC for $9,181.44
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
Organizations 2
Poe & Burton PLLCDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter B3, St. Thomas, USVI 00802-1348New York, New YorkWashington, DC 20005
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Poe & Burton PLLC.
- Significance
- Shows a financial transaction between Jeffrey Epstein and a law firm.
File Info
- File Name
- EFTA01346999.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.705550
- DOJ Source
- View on DOJ