EFTA01347639.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
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 $2,194.36. The check is likely a payment for legal services.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
1062
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial Kellerhals Ferguson Kroblin PLLC Epstein is paying Kellerhals Ferguson Kroblin PLLC
Financial Information
Amounts:2194.36 USD
Transactions:
  • Payment from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $2,194.36, Invoice # 37547
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
JEFFREY EPSTEIN
Organizations 2
DEUTSCHE BANKTRUST COMPANY AMERICASKellerhals Ferguson Kroblin PLLC
Locations 3
RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK 101549100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602
Financial Entities 1
DEUTSCHE BANKTRUST
Text Analysis
Tone
transactional
Purpose
Payment for legal services.
Significance
Shows a financial transaction between Jeffrey Epstein and a law firm.
File Info
File Name
EFTA01347639.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.309831
DOJ Source
View on DOJ