EFTA01347484.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Rice Pugatch Robinson Stoller Cohen PLLC for $16,417.60. The check is dated January 7, 2019.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1-103/210
Date
2019-01-07
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Payment Rice Pugatch Robinson Stoller Cohen PLLC Jeffrey Epstein paid Rice Pugatch Robinson Stoller Cohen PLLC.
Financial Information
Amounts:16417.60
Transactions:
  • Payment of $16,417.60 from Jeffrey Epstein to Rice Pugatch Robinson Stoller Cohen PLLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
JEFFREY EPSTEIN
Organizations 3
DEUTSCHE BANK TRUST COMPANY AMERICASRice Pugatch Robinson Stoller Cohen PLLCRice Pugatch Robinson Storfer Cohen PLLC
Locations 3
6100 RED HOOK QUARTER, B3 ST, THOMAS, USVI 0080Z-1348NEW YORK, NEW YORK101. NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from Jeffrey Epstein to Rice Pugatch Robinson Stoller Cohen PLLC.
Significance
This document shows a financial transaction from Jeffrey Epstein to a law firm.
File Info
File Name
EFTA01347484.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.787471
DOJ Source
View on DOJ