EFTA00014822_p22_i0.png Image dataset_8 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2003-06-14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned phone log for Jeffrey E Epstein from June 14, 2003, detailing international calls made from France and Italy in May 2003. The account and mobile numbers are redacted.
Metadata
Subject
Phone call log
Sender
—
Recipients
—
Document ID
—
Date
2003-06-14
Illegal Activity
Severity
suspicious
Description
The document is a phone log for Jeffrey Epstein, which raises suspicion due to his history.
Blackmail Indicators
Likelihood
possible
Description
The phone log itself is not inherently blackmail material, but could be used in conjunction with other information.
Financial Information
Amounts:2.970.991.050.35116.8241.300.0068.3122.75
Public Knowledge
Context
Due to the association with Jeffrey Epstein, this document would likely be of interest to the media.
Media Worthy
Yes
Document Extraction
Document Type
phone_log
Date
JUN 14, 2003
Key Points:
  • Phone log for Jeffrey Epstein
  • Calls made from France and Italy
  • Calls to international networks
Full Text Transcription:
ACCOUNT NAME JEFFREY E EPSTEIN & ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 24.0 JUN 14, 2003 REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES 0058 5/25 8:46P INTL NTWK 3 2.97 1.05 0059 5/25 9:35P INTL NTWK 1 .99 .35 0060 5/25 9:36P INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 118 116.82 41.30 .00 Calls Made From: FRANCE, 0061 5/23 12:00A CALL SVC 1 .99 .35 0062 5/23 4:47P INTL NTWK 1 .99 .35 0063 5/23 5:18P INTL NTWK 1 .99 .35 0064 5/23 5:19P INTL NTWK 1 .99 .35 0065 5/23 5:218 INTL NTWK 9 8.91 3.15 0066 5/23 7:011 INTL NTWK 1 .99 .35 0067 5/23 10:59 INTL NTWK 1 .99 .35 0068 5/24 12:00 CALL SVC 1 .99 .35 0069 5/24 3:40 INTL NTWK 2 1.98 .70 0070 5/24 4:44 INTL NTWK 1 .99 .35 0071 5/24 1:3 INTL NTWK 1 .99 .35 0072 5/24 2:0 INTL NTWK 1 .99 .35 0073 5/24 1:0 INTL NTWK 1 .99 .35 0074 5/24 5:0 INTL NTWK 1 .99 .35 0075 5/24 5:1 INTL NTWK 1 .99 .35 0076 5/24 5:2 INTL NTWK 1 .99 .35 0077 5/24 5:2 INTL NTWK 1 .99 .35 0078 5/24 5:281 INTL NTWK 1 .99 .35 0079 5/25 4:1 INTL NTWK 5 4.95 1.75 0080 5/25 4:1 INTL NTWK 1 .99 .35 0081 5/25 12:3 INTL NTWK 4 3.96 1.40 0082 5/25 12:3 INTL NTWK 1 .99 .35 0083 5/25 12:3 INTL NTWK 1 .99 .35 0084 5/25 1:4 INTL NTWK 1 .99 .35 0085 5/25 3:2 INTL NTWK 1 .99 .35 0086 5/25 3:3 INTL NTWK 1 .99 .35 0087 5/25 4:5 INTL NTWK 1 .99 .35 0088 5/25 5:0 INTL NTWK 1 .99 .35 0089 5/25 5:0 INTL NTWK 1 .99 .35 0090 5/25 5:1 INTL NTWK 1 .99 .35 0091 5/25 5:2 INTL NTWK 5 4.95 1.75 0092 5/25 5:30P INTL NTWK 1 .99 .35 0093 5/25 6:001 INTL NTWK 1 .99 .35 0094 5/25 6:00 INTL NTWK 1 .99 .35 0095 5/25 6:01P INTL NTWK 2 1.98 .70 0096 5/25 6:03P INTL NTWK 1 .99 .35 0097 5/25 6:24 P INTL NTWK 1 .99 .35 0098 5/25 6:25P INTL NTWK 1 .99 .35 0099 5/25 6:27P INTL NTWK 4 3.96 1.40 0100 5/25 6:37P INTL NTWK 1 .99 .35 0101 5/26 12:00A CALL SVC 1 .99 .35 0102 5/26 12:25A INTL NTWK 2 1.98 .70 0103 5/26 11:447 INTL NTWK 1 .99 .35 Subtotal for : FRANCE, 69 68.31 22.75 .00 Calls Made From: ITALY, 0104 5/18 4:37P INTL NTWK 1 .99 .35 0105 5/18 4:44P INTL NTWK 1 .99 .35 0106 5/18 6:06P INTL NTWK 3 2.97 1.05 0107 5/18 7:41P INTL NTWK 3 2.97 1.05 0108 5/18 8:47P INTL NTWK 1 .99 .35
Image Classification
Category
document_scan
Subcategory
phone_log
Quality
high
Redacted
Yes
Redaction
Account number and mobile number are redacted with black bars.
Scene Analysis
Setting
other
Location Type
unknown
Identified Location
unknown
Atmosphere
business
Time of Day
unclear
Season/Weather
unclear
Sensitivity Assessment
Level
low
Description
The document contains personal information (phone log) but is not inherently sensitive.
Private
Yes
Exploitation Risk
low
Full Image Description
The image is a scanned document, specifically a phone log. The document is titled with "ACCOUNT NAME" and "JEFFREY E EPSTEIN &" at the top left. The "ACCOUNT NUMBER" and "MOBILE NUMBER" fields are redacted with black bars. The bill date is listed as "JUN 14, 2003" with "PAGE 24.0" on the right. The document is a table with columns labeled "REF", "DATE", "TIME", "NUMBER CALLED", "CALLS TO", "MIN", "AIR DISTANCE", and "TAXES". The table lists a series of calls made on various dates in May 2003, with the calls categorized by location, first France and then Italy. Each call entry includes the date, time, number called, destination (INTL NTWK or CALL SVC), duration in minutes, air distance, and taxes. Subtotals are provided for calls made from France and Italy. The overall quality of the scan is high, with clear text and legible details. The document is printed in a monospaced font.
Text in Image
Content
ACCOUNT NAMEJEFFREY E EPSTEIN &ACCOUNT NUMBERMOBILE NUMBERBILL DATE PAGE 24.0JUN 14, 2003REF DATE TIME NUMBER CALLED CALLS TOMIN AIR DISTANCE TAXES0058 5/25 8:46P INTL NTWK 3 2.97 1.050059 5/25 9:35P INTL NTWK 1 .99 .350060 5/25 9:36P INTL NTWK 1 .99 .35Subtotal for : FRANCE, 118 116.82 41.30 .00Calls Made From: FRANCE,0061 5/23 12:00A CALL SVC 1 .99 .350062 5/23 4:47P INTL NTWK 1 .99 .350063 5/23 5:18P INTL NTWK 1 .99 .350064 5/23 5:19P INTL NTWK 1 .99 .350065 5/23 5:218 INTL NTWK 9 8.91 3.150066 5/23 7:011 INTL NTWK 1 .99 .350067 5/23 10:59 INTL NTWK 1 .99 .350068 5/24 12:00 CALL SVC 1 .99 .350069 5/24 3:40 INTL NTWK 2 1.98 .700070 5/24 4:44 INTL NTWK 1 .99 .350071 5/24 1:3 INTL NTWK 1 .99 .350072 5/24 2:0 INTL NTWK 1 .99 .350073 5/24 1:0 INTL NTWK 1 .99 .350074 5/24 5:0 INTL NTWK 1 .99 .350075 5/24 5:1 INTL NTWK 1 .99 .350076 5/24 5:2 INTL NTWK 1 .99 .350077 5/24 5:2 INTL NTWK 1 .99 .350078 5/24 5:281 INTL NTWK 1 .99 .350079 5/25 4:1 INTL NTWK 5 4.95 1.750080 5/25 4:1 INTL NTWK 1 .99 .350081 5/25 12:3 INTL NTWK 4 3.96 1.400082 5/25 12:3 INTL NTWK 1 .99 .350083 5/25 12:3 INTL NTWK 1 .99 .350084 5/25 1:4 INTL NTWK 1 .99 .350085 5/25 3:2 INTL NTWK 1 .99 .350086 5/25 3:3 INTL NTWK 1 .99 .350087 5/25 4:5 INTL NTWK 1 .99 .350088 5/25 5:0 INTL NTWK 1 .99 .350089 5/25 5:0 INTL NTWK 1 .99 .350090 5/25 5:1 INTL NTWK 1 .99 .350091 5/25 5:2 INTL NTWK 5 4.95 1.750092 5/25 5:30P INTL NTWK 1 .99 .350093 5/25 6:001 INTL NTWK 1 .99 .350094 5/25 6:00 INTL NTWK 1 .99 .350095 5/25 6:01P INTL NTWK 2 1.98 .700096 5/25 6:03P INTL NTWK 1 .99 .350097 5/25 6:24 P INTL NTWK 1 .99 .350098 5/25 6:25P INTL NTWK 1 .99 .350099 5/25 6:27P INTL NTWK 4 3.96 1.400100 5/25 6:37P INTL NTWK 1 .99 .350101 5/26 12:00A CALL SVC 1 .99 .350102 5/26 12:25A INTL NTWK 2 1.98 .700103 5/26 11:447 INTL NTWK 1 .99 .35Subtotal for : FRANCE, 69 68.31 22.75 .00Calls Made From: ITALY,0104 5/18 4:37P INTL NTWK 1 .99 .350105 5/18 4:44P INTL NTWK 1 .99 .350106 5/18 6:06P INTL NTWK 3 2.97 1.050107 5/18 7:41P INTL NTWK 3 2.97 1.050108 5/18 8:47P INTL NTWK 1 .99 .35
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The document shows a phone log for Jeffrey Epstein, detailing calls made to international networks from France and Italy.
Raw Analysis JSON click to expand
Themes
Travel/logisticsPersonal relationshipsFinancial transactions/money flow
People 1
Jeffrey E Epstein
Locations 2
FranceItaly
File Info
File Name
EFTA00014822_p22_i0.png
Dataset
dataset_8
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:08.435071
DOJ Source
View on DOJ