Illegal Activity
none
Blackmail
none
Date
2016-05-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from Jeffrey Epstein's Deutsche Bank Trust account to Poe & Burton PLLC for $1,889.31, dated May 9, 2016. The memo indicates it is for invoice #12408.
Metadata
- Subject
- —
- Sender
- JEFFREY EPSTEIN DEUTSCHE BANK TRUST
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2016-05-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank Trust | Jeffrey Epstein's trust at Deutsche Bank. |
| Jeffrey Epstein | Payment | Poe & Burton PLLC | Check payment from Jeffrey Epstein to Poe & Burton PLLC |
Financial Information
Amounts:1,889.31 USD
Transactions:
- Check payment from Jeffrey Epstein to Poe & Burton PLLC for $1,889.31
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank TrustPoe & Burton PLLC
Locations 6
6100 Red Hook Quarter, 83New York, New YorkSt. Thomas, USV100802-13481030 15th Street, N.W.Suite 580 WestWashington, DC 20005
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for invoice #12408 to Poe & Burton PLLC
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347683.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.046560
- DOJ Source
- View on DOJ