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 at Jeffrey Epstein's property. The check is dated August 28, 2017.
Metadata
- Subject
- Epstein exterior painting - Partial invoice
- Sender
- Neptune, LLC
- Recipients
- —
- Document ID
- INV. 228
- Date
- 2017-08-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Neptune, LLC | payment | Ckg Painting Inc. | Neptune, LLC is paying Ckg Painting Inc. for exterior painting services at Epstein's property. |
| Ckg Painting Inc. | service provider | Jeffrey Epstein | Ckg Painting Inc. is providing painting services for Jeffrey Epstein. |
| Neptune, LLC | financial | Jeffrey Epstein | Neptune, LLC is paying for services related to Jeffrey Epstein's property. |
Financial Information
Amounts:15,390.00
Transactions:
- Payment from Neptune, LLC to Ckg Painting Inc. for $15,390.00
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsReal estate/properties
People 1
Organizations 3
NEPTUNE, LLCDEUTSCHE DANK TRUST COMPANY AMERICASCkg Painting Inc.
Locations 4
6100 RED HOOK QUARTER. EC ST. THOMAS USVI 00302-134SNEW YORKWest Palm Beach, FL13882 72nd Court N.
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To document a payment for painting services.
- Significance
- Shows a financial transaction related to Jeffrey Epstein.
File Info
- File Name
- EFTA01369007.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.061845
- DOJ Source
- View on DOJ