EFTA01347509.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein's Deutsche Bank Trust account to Rice Pugatch Robinson Storfer Cohen PLLC for $1,321.90. The check is dated July 11, 2018.
Metadata
Subject
Payment to Rice Pugatch Robinson Storfer Cohen PLLC
Sender
JEFFREY EPSTEIN DEUTSCHE BANK TRUST
Recipients
—
Document ID
V.-13
Date
2018-07-11
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Payment for legal services Rice Pugatch Robinson Storfer Cohen PLLC Jeffrey Epstein, through Deutsche Bank Trust, is paying Rice Pugatch Robinson Storfer Cohen PLLC.
Financial Information
Amounts:1,321.90 USD
Transactions:
  • Payment of $1,321.90 from Jeffrey Epstein Deutsche Bank Trust to Rice Pugatch Robinson Storfer Cohen PLLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Jeffrey Epstein
Organizations 2
DEUTSCHE BANK TRUSTRice Pugatch Robinson Storfer Cohen PLLC
Locations 4
RED HOOK QUARTER, 63St THOMAS, USVINEW YORK, NEW YORKFt. Lauderdale, FL
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
To document a payment for legal services.
Significance
This document shows a financial transaction between Jeffrey Epstein and a law firm.
File Info
File Name
EFTA01347509.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.627267
DOJ Source
View on DOJ