EFTA01347515.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Rice Pugatch Robinson Stoller Cohen PLLC for $1,753.00. The check is dated June 8, 2018, and drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
1-103/210
Date
2018-06-08
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:1,753.00 USD
Transactions:
  • Payment 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
ST. THOMAS, USVINEW YORK, NEW YORKFt. Lauderdale, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein to a law firm.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01347515.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.614158
DOJ Source
View on DOJ