Illegal Activity
none
Blackmail
none
Date
2016-04-13
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an invoice from Kellerhals Ferguson Kroblin PLLC to Jeffrey Epstein for $1,295.93. It indicates a financial transaction between Epstein and the law firm.
Metadata
- Subject
- Invoice
- Sender
- JEFFREY EPSTEIN
- Recipients
- Kellerhals Ferguson Kroblin PLLC
- Document ID
- 36452
- Date
- 2016-04-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Kellerhals Ferguson Kroblin PLLC | Epstein is paying Kellerhals Ferguson Kroblin PLLC for services rendered. |
Financial Information
Amounts:1,295.93 USD
Transactions:
- Payment of $1,295.93 from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
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 10154St Thomas, VI 00802-3602
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01347691.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.889600
- DOJ Source
- View on DOJ