Illegal Activity
none
Blackmail
none
Date
2017-04-27
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an invoice from Kellerhals Ferguson Kroblin PLLC to Jeffrey Epstein's Deutsche Bank Trust account for $451.73. It indicates a financial transaction for legal services.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1-1031210
- Date
- 2017-04-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank Trust Company Americas | Jeffrey Epstein's trust at Deutsche Bank |
| Jeffrey Epstein | Legal | Kellerhals Ferguson Kroblin PLLC | Jeffrey Epstein paying for legal services |
Notable Quotes 1
Four Hundred Fifty-One and 73/100
Financial Information
Amounts:451.73 USD
Transactions:
- Payment to Kellerhals Ferguson Kroblin PLLC for $451.73
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
Deutsche Bank Trust Company AmericasKellerhals Ferguson Kroblin PLLCKeDacha's Ferguson Kroblin PLLC
Locations 3
6100 Red Hook Quarter, B3, ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK 10154Royal Palma Professional Building, 9053 Estate Thomas, Suite 101, St Thomas, VI 00802-3602
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- Invoice for legal services
- Significance
- Shows financial transactions related to Jeffrey Epstein's legal affairs.
File Info
- File Name
- EFTA01347587.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.000354
- DOJ Source
- View on DOJ