EFTA01370000.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
9/211201#
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Jeffrey Epstein to Kellerhals Ferguson 'Goblin PLLC for $32,525.15. It provides a record of a financial transaction.
Metadata
Subject
Payment to Kellerhals Ferguson 'Goblin PLLC
Sender
Jeffrey Epstein
Recipients
—
Document ID
1072
Date
9/211201#
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Financial Kellerhals Ferguson 'Goblin PLLC Epstein paying Kellerhals Ferguson 'Goblin PLLC
Financial Information
Amounts:32,525.15 USD
Transactions:
  • Check payment from Jeffrey Epstein to Kellerhals Ferguson 'Goblin PLLC for $32,525.15
Public Knowledge
Context
Financial transactions of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeffrey Epstein
Organizations 3
Kellerhals Ferguson 'Goblin PLLCDEUTSCHE SANK MIST COMPANY AMER/CASRoyal Palma Professional Guiding
Locations 3
6100 RED HOOK QUARTER. 113 ST. THOMAS. USV1 00602.134aNEW YORKSt Thomas, VI 00802-3602
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Jeffrey Epstein.
Significance
Shows financial transactions of Jeffrey Epstein.
File Info
File Name
EFTA01370000.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:32.498559
DOJ Source
View on DOJ