Illegal Activity
none
Blackmail
none
Date
2016-12-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $1636.83. It appears to be a payment for legal services.
Metadata
- Subject
- Invoice # 38425
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- 1091
- Date
- 2016-12-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | payment for services | Kellerhals Ferguson Kroblin PLLC | Jeffrey Epstein paid Kellerhals Ferguson Kroblin PLLC for services rendered. |
Financial Information
Amounts:One Thousand Six Hundred Thirty-Six and 83/100
Transactions:
- Check payment from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 2
Kellerhals Ferguson Kroblin PLLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK 10164Royal Palma Professional Building 9053 Estate Thomas, Suite 101 St Thomas, VI 00802-3602
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for legal services
- Significance
- Shows a financial transaction between Jeffrey Epstein and a law firm.
File Info
- File Name
- EFTA01347613.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.693010
- DOJ Source
- View on DOJ