Illegal Activity
none
Blackmail
none
Date
2018-05-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein's Deutsche Bank Trust account to Rice Pugatch Robinson Stoner Cohen PLLC for $8,525.50, dated May 9, 2018. It represents a payment for legal services.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 6102-001M
- Date
- 2018-05-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment for legal services | Rice Pugatch Robinson Stoner Cohen PLLC | Jeffrey Epstein paid Rice Pugatch Robinson Stoner Cohen PLLC $8,525.50. |
Financial Information
Amounts:8,525.50 USD
Transactions:
- Payment from Jeffrey Epstein to Rice Pugatch Robinson Stoner Cohen PLLC
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Deutsche Bank Trust Company AmericasRice Pugatch Robinson Stoner Cohen PLLC
Locations 3
6100 Red Hook Quarter, 63 St. Thomas, USVI 00802-1348NEW YORK, NEW YORK 10f54101 NE Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for legal services.
- Significance
- Shows a financial transaction from Jeffrey Epstein to a law firm.
File Info
- File Name
- EFTA01347521.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.342856
- DOJ Source
- View on DOJ