Illegal Activity
none
Blackmail
none
Date
02/04/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned image of a check from Jeffrey Epstein to Poe & Burton PLLC for $16,878.50, dated February 4, 2015. The check is for invoice number 12055.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN
- Recipients
- Poe & Burton PLLC
- Document ID
- Invoice # 12055
- Date
- 02/04/2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Payment | Poe & Burton PLLC | Jeffrey Epstein is paying Poe & Burton PLLC. |
Financial Information
Amounts:16,878.50
Transactions:
- Payment to Poe & Burton PLLC for $16,878.50, Invoice # 12055
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Poe & Burton PLLCCOMPANY AMERICAS
Locations 6
ST PaUSITSVI 01632VEUT3OIE WAWANEW YORK/(E%V POPS 10151Washington, DC 20005
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Poe & Burton PLLC.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and a law firm.
File Info
- File Name
- EFTA01347039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.357381
- DOJ Source
- View on DOJ