EFTA01347701.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-08
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 $4,090.65, dated April 8, 2016. It represents a payment for legal services.
Metadata
Subject
—
Sender
Jeffrey Epstein
Recipients
—
Document ID
1.103/210 1025
Date
2016-04-08
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein payment Kellerhals Ferguson Kroblin PLLC Jeffrey Epstein paid Kellerhals Ferguson Kroblin PLLC $4,090.65
Financial Information
Amounts:4,090.65 USD
Transactions:
  • Check payment from Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for $4,090.65
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Jeffrey Epstein
Organizations 2
Kellerhals Ferguson Kroblin PLLCDeutsche Bank Trust Company Americas
Locations 2
6100 Red Hook Quarter, B3, ST. THOMAS, USVI 00802.1348NEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Neutral
Purpose
Payment for services rendered by Kellerhals Ferguson Kroblin PLLC.
Significance
Shows a financial transaction involving Jeffrey Epstein and a law firm.
File Info
File Name
EFTA01347701.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:40.011553
DOJ Source
View on DOJ