Illegal Activity
suspicious
Blackmail
none
Date
2017-01-17
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 account to Kellerhals Ferguson Kroblin PLLC, a law firm, for $2,646.32. The check is dated January 17, 2017.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2017-01-17
Illegal Activity
- Severity
- suspicious
- Description
- Check from Jeffrey Epstein's account to a law firm. While not inherently illegal, any financial transaction from Epstein warrants scrutiny.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank Trust Company Americas | Epstein's account at Deutsche Bank. |
| Jeffrey Epstein | Legal | Kellerhals Ferguson Kroblin PLLC | Payment to law firm. |
Notable Quotes 1
$ "2,646.32 Two Thousand Six Hundred Forty-Six and 32/100"
Financial Information
Amounts:2,646.32
Transactions:
- Payment to Kellerhals Ferguson Kroblin PLLC
Public Knowledge
- Context
- Financial transactions of 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 AmericasKellerhals Ferguson Kroblin PLLC
Locations 5
NEW YORK, NEW YORKST. THOMAS, USVI8100 RED HOOK QUARTER, 039053 Estate Thomas, Suite 101St Thomas, VI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- Payment to a law firm.
- Significance
- Shows financial transactions of Jeffrey Epstein.
File Info
- File Name
- EFTA01347595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.438609
- DOJ Source
- View on DOJ