EFTA01347643.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
206-07-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $8,388.08. It shows a financial transaction between Epstein and a law firm.
Metadata
Subject
Payment to Kellerhals Ferguson Kroblin PLLC
Sender
Jeffrey Epstein
Recipients
—
Document ID
1-103/210, 1059
Date
206-07-27
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Payment for legal services Kellerhals Ferguson Kroblin PLLC Jeffrey Epstein paid Kellerhals Ferguson Kroblin PLLC for legal services.
Financial Information
Amounts:835E1.088388.08
Transactions:
  • Check payment from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC
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
6100 RED HOOK QUARTER, B3 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 COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein to a law firm.
Significance
Shows financial transactions of Jeffrey Epstein.
File Info
File Name
EFTA01347643.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.170722
DOJ Source
View on DOJ