Illegal Activity
none
Blackmail
none
Date
2016-03-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Jeffrey Epstein to Poe & Burton PLLC for $5,214.07, dated March 21, 2016. The memo indicates it is for invoices #12298 and #12322.
Metadata
- Subject
- Payment to Poe & Burton PLLC
- Sender
- Jeffrey Epstein
- Recipients
- —
- Document ID
- Invoice # 12298, 12322
- Date
- 2016-03-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payment | Poe & Burton PLLC | Jeffrey Epstein is paying Poe & Burton PLLC for legal services. |
Financial Information
Amounts:5,214.07 USD
Transactions:
- Check payment from Jeffrey Epstein to Poe & Burton PLLC for $5,214.07
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Poe & Burton PLLCDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter. 83 St. Thomas, USA 00802.1348Washington, DC 20005New York, New York
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Jeffrey Epstein to Poe & Burton PLLC.
- Significance
- Shows a financial transaction between Jeffrey Epstein and a law firm.
File Info
- File Name
- EFTA01347711.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.066720
- DOJ Source
- View on DOJ