Illegal Activity
none
Blackmail
none
Date
2017-08-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NEPTUNE, LLC to Ckg Painting Inc. for $15,390.00 for exterior painting services for Jeffrey Epstein. The check is dated August 28, 2017.
Metadata
- Subject
- INV. 228: Epstein exterior painting - Partial invoice fo
- Sender
- NEPTUNE, LLC
- Recipients
- —
- Document ID
- 1-103-210
- Date
- 2017-08-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEPTUNE, LLC | Payment | Ckg Painting Inc. | NEPTUNE, LLC is paying Ckg Painting Inc. for exterior painting services for Jeffrey Epstein. |
Financial Information
Amounts:15,390.00 USD
Transactions:
- Payment from NEPTUNE, LLC to Ckg Painting Inc. for $15,390.00 for exterior painting services for Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
NEPTUNE, LLCDEUTSCHE BANK TRUST COMPANY AMERICASCkg Painting Inc.
Locations 3
ST. THOMAS USVINEW YORK, NEW YORKWest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for painting services.
- Significance
- The check shows a payment from Neptune LLC for painting services related to Jeffrey Epstein.
File Info
- File Name
- EFTA01349079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.764084
- DOJ Source
- View on DOJ