Illegal Activity
none
Blackmail
none
Date
W21/2016
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an invoice from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $32,525.15. It provides details about the transaction and the involved parties.
Metadata
- Subject
- Invoice # 37964 and 37855
- Sender
- JEFFREY EPSTEIN
- Recipients
- —
- Document ID
- —
- Date
- W21/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Kellerhals Ferguson Kroblin PLLC | Jeffrey Epstein is paying Kellerhals Ferguson Kroblin PLLC for services rendered. |
Notable Quotes 1
$ "32,525.15 thirty-Two Thousand Five Hundred Twenty-Five and 15/100"
Financial Information
Amounts:32,525.15 USD
Transactions:
- Payment of $32,525.15 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
Deutsche Bank Trust Company AmericasKellerhals Ferguson Kroblin PLLC
Locations 5
ST. THOMAS, USVINEW YORK, NEW YORKRoyal Palma Professional Building9053 Estate Thomas, Suite 101St Thomas, VI
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To document an invoice from Kellerhals Ferguson Kroblin PLLC to Jeffrey Epstein.
- Significance
- Shows financial transactions involving Jeffrey Epstein and a law firm.
File Info
- File Name
- EFTA01347627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.534249
- DOJ Source
- View on DOJ