Illegal Activity
none
Blackmail
none
Date
2018-09-12
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 Storfer Cohen PLLC for $11,313.09, dated September 12, 2018. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- —
- Date
- 2018-09-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | payment | Rice Pugatch Robinson Storfer Cohen PLLC | Jeffrey Epstein is paying Rice Pugatch Robinson Storfer Cohen PLLC. |
Financial Information
Amounts:11,313.09 USD
Transactions:
- Check payment from Jeffrey Epstein to Rice Pugatch Robinson Storfer Cohen PLLC for $11,313.09
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Rice Pugatch Robinson Storfer Cohen PLLCDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter, B3, ST. THOMAS, USVI 00802.1348NEW YORK, NEW YORK 10154101 NE Third Avenue, Suite 1800, Ft. Lauderdale, FL 33301
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To make a payment to Rice Pugatch Robinson Storfer Cohen PLLC.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347497.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.619342
- DOJ Source
- View on DOJ