EFTA01347671.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $770.50. It likely represents payment for legal services.
Metadata
Subject
—
Sender
JEFFREY EPSTEIN
Recipients
—
Document ID
Invoice # 36973
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Payment Kellerhals Ferguson Kroblin PLLC Epstein paying Kellerhals Ferguson Kroblin PLLC
Financial Information
Amounts:770.50
Transactions:
  • 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 BANK'TRUST 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 BANK'TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for legal services.
Significance
Shows financial transaction between Epstein and a law firm.
File Info
File Name
EFTA01347671.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.811805
DOJ Source
View on DOJ