Illegal Activity
suspicious
Blackmail
none
Date
2005-01-19
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check from Colonial Bank made out to CASH for $2,000.00, dated December 3, 2004. Portions of the check, including the payer's full name, account number, and routing number, have been redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2005-01-19
Illegal Activity
- Severity
- suspicious
- Description
- The name on the check is similar to Jeffrey Epstein, but the redaction and the misspelling of the last name make it difficult to confirm.
Financial Information
Amounts:2,000.00
Transactions:
- {'bank': 'Colonial Bank', 'date': '12/03/04', 'type': 'check', 'payee': 'CASA', 'payer': 'Jeffrey F. Eptain', 'amount': '2,000.00'}
Document Extraction
- Document Type
- check
- Date
- 12/03/04
- Sender
- Jeffrey F. Eptain
- Sender Org
- Colonial Bank
- Letterhead
- Colonial Bank
- Recipients
- CASA
- Signatures
- Rodilqueal
Key Points:
- Check for $2,000.00
- Date: 12/03/04
- Payee: CASA
- Drawn on Colonial Bank
Full Text Transcription:
JAN-19-2005 12:56
P.02
: Jeffrey F. Eptain
CASA
Two thousand 00/100
COLONIAL BANK..
Nate 12/03/04
$2,000%
Dollars
Rodilqueal
70000 200000
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Blacked out portions of the check, including the account number, routing number, and portions of the payee and signature.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- Neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- Plain background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be used for identity theft or fraud if not properly secured.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is from Colonial Bank and is dated December 3, 2004. The check is made out to CASH for $2,000.00. The check appears to be signed by someone named Rodilqueal. The name of the payer is partially redacted, but the visible portion reads 'Jeffrey F. Eptain'. The account number and routing number are also redacted. The top of the image shows the date 'JAN-19-2005 12:56' and 'P.02'. The image quality is medium, and the check is slightly faded. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Colonial Bank. The check is dated 12/03/04 and made out to CASH for $2,000.00. Portions of the check are redacted. | Center | Financial transaction record. | Jeffrey F. Epstein CASA Two thousand 00/100 COLONIAL BANK.. 12/03/04 $2,000 Rodilqueal 70000 200000 |
Text in Image
- Content
- JAN-19-2005 12:56P.02Jeffrey F. EptainCASATwo thousand 00/100COLONIAL BANK..Nate 12/03/04$2,000%DollarsRodilqueal70000 200000
- Type
- printedprintedtypedtypedtypedprintedtypedtypedprintedhandwrittenprinted
- Language
- English
- Significance
- The check details provide information about a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Colonial Bank
Financial Entities 1
Colonial Bank
File Info
- File Name
- EFTA00007893_p16_i0.png
- Dataset
- dataset_4
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:26.270941
- DOJ Source
- View on DOJ