Illegal Activity
none
Blackmail
none
Date
2/15/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $9,373.04, dated February 15, 2017. The payment appears to be for legal services.
Metadata
- Subject
- Payment to Kellerhals Ferguson Kroblin PLLC
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- Invoice # 38828
- Date
- 2/15/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Payment for legal services | Kellerhals Ferguson Kroblin PLLC | Jeffrey Epstein is paying Kellerhals Ferguson Kroblin PLLC. |
Financial Information
Amounts:9,373.04 USD
Transactions:
- Payment of $9,373.04 from Jeffrey Epstein 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
6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802-1348NEW YORK, NEW YORK 10154Royal Palma Professional Building9053 Estate Thomas, Suite 101St Thomas, VI 00802-3602
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for legal services.
- Significance
- Shows financial transactions of Jeffrey Epstein.
File Info
- File Name
- EFTA01347599.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.203797
- DOJ Source
- View on DOJ