Illegal Activity
none
Blackmail
none
Date
2007-06-29
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned page from a document showing bank checks associated with Ghislaine Maxwell and JPMorgan Private Bank. It contains financial transaction records from June 2007 and indicates confidential treatment requested by JPMorgan Chase.
Metadata
- Subject
- Ghislaine Maxwell - Bank Checks
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2007-06-29
Financial Information
Amounts:620.007.00400.0040,000.0010,000.00
Transactions:
- {'date': '06/06/2007', 'amount': '620.00'}
- {'date': '06/08/2007', 'amount': '7.00'}
- {'date': '06/06/2007', 'amount': '400.00'}
- {'date': '06/22/2007', 'amount': '40,000.00'}
- {'date': '06/20/2007', 'amount': '10,000.00'}
Public Knowledge
- Context
- This image is part of a document release related to Ghislaine Maxwell.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Date
- June 29,2007
- Sender
- Ghislaine Maxwell
- Sender Org
- JPMorgan Private Bank
- Letterhead
- JPMorgan Private Bank
- Reference #
- JPM-SDNY-00052163
Key Points:
- Financial transactions from Ghislaine Maxwell's account
- Checks issued between June 1, 2007 and June 29, 2007
- Confidential treatment requested by JPMorgan Chase
Full Text Transcription:
June 01,2007-
June 29,2007
Ghislaine Maxwell
JPMorgan Private Bank
Page 6 of 8
Primary Account Number:
Premier Checking
CHECK NO. 1060
$620.00 PAID 06/06
350742916
8170040635
076606674347
2000006 2000/
CHECK NO. 1061
$7.00 PAID 06/08
1061
0000000700/
CHECK NO. 1062
$400.00 PAID 06/06
1062
GHISLAINE MAXWELL
080507 096379675
07691985937
8470443101
$300NZ125
20000040000
CHECK NO. 1063
$40.000.00 PAID 06/22
1063
2007 F
10004000000
CHECK NO. 1064
$10,000.00 PAID 06/20
1064
2001 27.10
Confidential Treatment Requested by
JPMorgan Chase
1000 1000000/
5070062913
59152807120620
27320752651 CASS032
R0620
07665682265
GER2191839BK MIND PALEE
20000413 0192 09 061907 061907
05991146
8679222850
JPM-SDNY-00052163
Image Classification
- Category
- financial_document
- Subcategory
- checks
- Quality
- medium
- Redacted
- Yes
- Redaction
- Primary account number is redacted with black rectangles.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- daytime
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically bank checks, which could be sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing page 6 of 8, containing multiple images of bank checks associated with Ghislaine Maxwell and JPMorgan Private Bank. The checks are arranged in two columns. The left column displays checks numbered 1060 through 1064, with corresponding amounts and dates. The right column shows additional check images and associated numbers. The top of the document indicates the date range 'June 01, 2007 - June 29, 2007'. The words 'Confidential Treatment Requested by JPMorgan Chase' are printed at the bottom left. The document ID 'JPM-SDNY-00052163' is at the bottom right. The primary account number is redacted with black rectangles. The image quality is medium, with some blurriness in the check details. The overall impression is of a financial record or statement.
Objects Detected 9
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check made out from Ghislaine Maxwell's account. | Center left | Financial transaction record. | CHECK NO. 1060 $620.00 PAID 06/06 |
| Check | A scanned image of a check made out from Ghislaine Maxwell's account. | Center left | Financial transaction record. | CHECK NO. 1061 $7.00 PAID 06/08 |
| Check | A scanned image of a check made out from Ghislaine Maxwell's account. | Center left | Financial transaction record. | CHECK NO. 1062 $400.00 PAID 06/06 |
| Check | A scanned image of a check made out from Ghislaine Maxwell's account. | Center left | Financial transaction record. | CHECK NO. 1063 $40,000.00 PAID 06/22 |
| Check | A scanned image of a check made out from Ghislaine Maxwell's account. | Center left | Financial transaction record. | CHECK NO. 1064 $10,000.00 PAID 06/20 |
| Check | A scanned image of a check. | Center right | Financial transaction record. | 8170040635 076606674347 |
| Check | A scanned image of a check. | Center right | Financial transaction record. | 8470443101 |
| Check | A scanned image of a check. | Center right | Financial transaction record. | 5070062913 |
| Check | A scanned image of a check. | Center right | Financial transaction record. | 8679222850 |
Text in Image
- Content
- June 01,2007-June 29,2007Ghislaine MaxwellJPMorgan Private BankPage 6 of 8Primary Account Number:Premier CheckingCHECK NO. 1060$620.00 PAID 06/0635074291681700406350766066743472000006 2000/CHECK NO. 1061$7.00 PAID 06/0810610000000700/CHECK NO. 1062$400.00 PAID 06/061062GHISLAINE MAXWELL080507 096379675076919859378470443101$300NZ12520000040000CHECK NO. 1063$40.000.00 PAID 06/2210632007 F10004000000CHECK NO. 1064$10,000.00 PAID 06/2010642001 27.10Confidential Treatment Requested byJPMorgan Chase1000 1000000/50700629135915280712062027320752651 CASS032R062007665682265GER2191839BK MIND PALEE20000413 0192 09 061907 061907059911468679222850JPM-SDNY-00052163
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about financial transactions, including dates, amounts, and account details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
JPMorgan Private BankJPMorgan Chase
Financial Entities 1
JPMorgan Private Bank
File Info
- File Name
- EFTA00020584_p6_i0.png
- Dataset
- dataset_8
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:06.621107
- DOJ Source
- View on DOJ