Illegal Activity
suspicious
Blackmail
possible
Date
Multiple dates between 2018-10-11 and 2019-04-12
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned financial document detailing transactions involving David J Mitchell, Jeffrey Epstein, and others. The recipient information is redacted, raising questions about the nature of these transactions.
Metadata
- Subject
- Financial transactions
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Multiple dates between 2018-10-11 and 2019-04-12
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein as a payer raises concerns, given his history.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redaction of the recipient column suggests a need for privacy, which could potentially be exploited.
Financial Information
Amounts:1250001000030000008000050000100000100000327664025000140004000550030005400078002200
Public Knowledge
- Context
- The document is part of an official document release and involves Jeffrey Epstein, making it potentially newsworthy.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Reference #
- DB-SDNY-0007651DB-SDNY-0007652DB-SDNY-0007653DB-SDNY-0007741DB-SDNY-0007834DB-SDNY-0007924DB-SDNY-0007924DB-SDNY-0008016DB-SDNY-0008097DB-SDNY-0008097DB-SDNY-0008097DB-SDNY-0008099DB-SDNY-0008179DB-SDNY-0008180DB-SDNY-0008181DB-SDNY-0008181
Key Points:
- Financial transactions involving David J Mitchell, Link Rockenbach P.A., Jeffrey Epstein, and Jeepers Inc.
Full Text Transcription:
DATE
PAYER
RECIPIENT
AMOUNT
BATES #
10/11/2018
David J Mitchell
$125,000
DB-SDNY-0007651
10/24/2018
David J Mitchell
$10,000
DB-SDNY-0007652
10/25/2018
Link Rockenbach P.A.
$3,000,000
DB-SDNY-0007653
11/9/2018
David J Mitchell
$80,000
DB-SDNY-0007741
12/13/2018
David J Mitchell
$50,000
DB-SDNY-0007834
1/10/2019
David J Mitchell
$100,000
DB-SDNY-0007924
1/11/2019
Jeffrey Epstein (Non-DB Account)
$100.000
DB-SDNY-0007924
2/7/2019
Jeepers Inc. (DB Brokerage Account)
$3,276,640
DB-SDNY-0008016
3/5/2019
David J Mitchell
$25,000
DB-SDNY-0008097
3/5/2019
David J Mitchell
$14,000
DB-SDNY-0008097
3/5/2019
David J Mitchell
$4,000
DB-SDNY-0008097
3/18/2019
David J Mitchell
$5,500
DB-SDNY-0008099
4/1/2019
David J Mitchell
$3.000
DB-SDNY-0008179
4/2/2019
$54,000
DB-SDNY-0008180
4/11/2019
David J Mitchell
$7,800
DB-SDNY-0008181
4/12/2019
David J Mitchell
$2,200
DB-SDNY-0008181
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- The recipient column is redacted with black boxes.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- moderate
- Description
- The document details financial transactions, including amounts and payers. The recipient is redacted, which suggests a need for privacy.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a table of financial transactions. The table has columns for DATE, PAYER, RECIPIENT, AMOUNT, and BATES #. The dates range from October 2018 to April 2019. The payers listed include David J Mitchell, Link Rockenbach P.A., Jeffrey Epstein (Non-DB Account), and Jeepers Inc. (DB Brokerage Account). The amounts range from $2,200 to $3,276,640. The BATES # column contains alphanumeric codes. The RECIPIENT column is entirely redacted with black boxes, obscuring the identity of the recipients. The document is well-lit and the text is clear, except where redacted. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| table | A table with columns labeled DATE, PAYER, RECIPIENT, AMOUNT, and BATES #. The RECIPIENT column is redacted. | Center | Shows financial transactions. | DATE, PAYER, RECIPIENT, AMOUNT, BATES # |
Text in Image
- Content
- DATEPAYERRECIPIENTAMOUNTBATES #10/11/2018David J Mitchell$125,000DB-SDNY-000765110/24/2018David J Mitchell$10,000DB-SDNY-000765210/25/2018Link Rockenbach P.A.$3,000,000DB-SDNY-000765311/9/2018David J Mitchell$80,000DB-SDNY-000774112/13/2018David J Mitchell$50,000DB-SDNY-00078341/10/2019David J Mitchell$100,000DB-SDNY-00079241/11/2019Jeffrey Epstein (Non-DB Account)$100.000DB-SDNY-00079242/7/2019Jeepers Inc. (DB Brokerage Account)$3,276,640DB-SDNY-00080163/5/2019David J Mitchell$25,000DB-SDNY-00080973/5/2019David J Mitchell$14,000DB-SDNY-00080973/5/2019David J Mitchell$4,000DB-SDNY-00080973/18/2019David J Mitchell$5,500DB-SDNY-00080994/1/2019David J Mitchell$3.000DB-SDNY-00081794/2/2019$54,000DB-SDNY-00081804/11/2019David J Mitchell$7,800DB-SDNY-00081814/12/2019David J Mitchell$2,200DB-SDNY-0008181
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The table shows financial transactions, including the payer, amount, and Bates number. The recipient is redacted.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 2
Link Rockenbach P.A.Jeepers Inc.
File Info
- File Name
- EFTA00027019_p6_i0.png
- Dataset
- dataset_8
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:07.588128
- DOJ Source
- View on DOJ