Illegal Activity
none
Blackmail
none
Date
2019-11-30
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The image is a bank statement for the Estate of Jeffrey Eepstein from 1 First Bank, dated November 30, 2019. It details the account's transactions, including deposits, debits, and service charges, providing a snapshot of the account's financial activity during that period.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-11-30
Financial Information
Amounts:19,262,392.47213430.00200321.8911.5018,275,480.08204,215.009,215.00160,000.0020,037.07328.36206.14490.38142.46359.62335.897,482.501,170.859,215.00366.70166.9220.001.00
Transactions:
- {'date': '11/26', 'type': 'deposit', 'amount': '204,215.00'}
- {'date': '11/26', 'type': 'deposit', 'amount': '9,215.00'}
- {'date': '11/26', 'type': 'check', 'amount': '160,000.00', 'check_number': '1003'}
- OXFORD HEALTH
- ATT
- VERIZON
- VERIZON WIRELESS
- DISE NETWORK
- ATT
- ATT
- CON ED OF MY
- ADT SECURITY SER
- {'date': '11/27', 'type': 'returned deposit check', 'amount': '9,215.00'}
- COMCART 8535114
- COMCAST 8535114
- {'date': '11/27', 'type': 'returned check fee', 'amount': '20.00'}
- {'date': '11/29', 'type': 'service charge', 'amount': '1.00'}
Public Knowledge
- Context
- Bank statements related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Document Extraction
- Document Type
- bank statement
- Subject Line
- STATEMENT OF ACCOUNT
- Date
- 11/30/19
- Sender Org
- 1 First Bank
- Letterhead
- 1 First Bank
- Reference #
- DODDIOTT MFEPRV1302180729420/2 000000000690100004077-814
Key Points:
- Account balance
- Deposits
- Checks
- Other debits
- Service charges
Full Text Transcription:
After Five Days Return To:
PO Box 9140
San Juan PR 00908-0148
RECEIVED
2019
BY:...
DODDIOTT MFEPRV1302180729420/2 000000000
ESTATE OF JEFFREY EEPSTEIN
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/19
205-COMMERCIAL CHECKING
6901
BREDPING BALANCE
19,262,392.47
ВЕРОВИТЕ КОTHER CREDITS CHEONS/OTHER DEBITS SERVICE
NUMBER ANOWIFT GRESSED NUMBER CHARGES HENING BALANCE
2 213430.00 14 200321.89 11.50 18,275,480.08
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE.. .AMOUNT DESCRIPTION
11/26 204,215,00 DEPOSIT
11/26 9,215,00 DEPOSIT
CHECKS
DATE....CHECK NO. AMOUNT DATE....CHECK NO. .AMOUNT
11/26 1003 160,000.00
OTHER DEBITS
DATE. AMOUNT DESCRIPTION
11/07 20,037.07 ACH DB-110719-043000096286969 PREMIUMS
OXFORD HEALTH
11/12 328.36 ACH DB-111219-031100207172881 Payment
ANT
11/13 206.14 ACH DB, -111319-031000032535721 PAYMENTREC
VERIZON
11/14 490.38 ACH DB-111419-021000028688573 PAYMENTS
VERIZON WIRELESS
11/18 142.46 ACH DB -111819-043000263260059 DISE NTWORK
DISE NETWORK
11/20 359.62 ACH DB-112019-031100207383915 Payment
ATT
11/20 335.89 ACH DB-112019-031100207383903 Payment
11/26 7,482,50 ACH DB -112619-021000024184767 INTELL CK
CON ED OF MY
11/26 1,170.85 ACH DB -112619-043301603030079 ADTPAPACH
ADT SECURITY SER
11/27 9,215.00 RETURNED DEP CHECK
11/27 366.70 ACH DB -112719-021000024997993 600118802
COMCART 8535114
11/27 166.92 ACH DB -112719-021000024997139 600072033
COMCAST 8535114
11/27 20.00 RETURNED CHECK FEE
11/29 1.00 SERVICE CHARGE
00004077-814
Image Classification
- Category
- financial_document
- Subcategory
- bank statement
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned bank statement from 1 First Bank for the Estate of Jeffrey Eepstein. The statement date is November 30, 2019, and it's for a 205-Commercial Checking account. The statement includes the beginning balance, deposits, checks, other debits, service charges, and the ending balance. A 'RECEIVED' stamp is visible at the top, dated January 1, 2019. The statement lists various transactions, including deposits, payments to Oxford Health, Verizon Wireless, DISE Network, ATT, Con Ed of NY, ADT Security, and Comcast. There are also returned check fees and service charges. The document is a standard bank statement format with printed text.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A bank statement from 1 First Bank. The statement date is 11/30/19. The account is a 205-Commercial Checking account. | Center | Financial record | 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/19 205-COMMERCIAL CHECKING |
| Received Stamp | A 'RECEIVED' stamp with a date of 1 1 2019. | Top center | Indicates when the document was received. | RECEIVED 1 1 2019 BY:... |
Text in Image
- Content
- After Five Days Return To:PO Box 9140San Juan PR 00908-0148RECEIVED2019BY:...DODDIOTT MFEPRV1302180729420/2 000000000ESTATE OF JEFFREY EEPSTEIN1 First BankSTATEMENT OF ACCOUNTSTATEMENT DATE11/30/19205-COMMERCIAL CHECKING6901BREDPING BALANCE19,262,392.47ВЕРОВИТЕ КОTHER CREDITSNUMBERANOWIFT GRESSED2213430.00CHEONS/OTHER DEBITSNUMBER14SERVICECHARGESHENING BALANCE200321.8911.5018,275,480.08CHECKING ACCOUNT TRANSACTIONSDEPOSITS AND OTHER CREDITSDATE...AMOUNTDESCRIPTION11/26204,215,00DEPOSIT11/269,215,00DEPOSITCHECKSDATE....CHECK NO.AMOUNTDATE....CHECK NO. .AMOUNT11/261003160,000.00OTHER DEBITSDATE.11/0720,037.0711/12328.36ANT11/13206.1411/14490.3811/18142.46DESCRIPTIONACH DB-110719-043000096286969OXFORD HEALTHACH DB-111219-031100207172881ACH DB, -111319-031000032535721VERIZONACH DB-111419-021000028688573VERIZON WIRELESSACH DB -111819-043000263260059DISE NETWORKPREMIUMSPaymentPAYMENTRECPAYMENTSDISE NTWORK11/20359.62ACH DB-112019-031100207383915ATTPayment11/20335.89ACH DB-112019-031100207383903Payment11/267,482,50ACH DB -112619-021000024184767CON ED OF MYINTELL CK11/261,170.85ACH DB -112619-043301603030079ADT SECURITY SERADTPAPACH11/279,215.00RETURNED DEP CHECK11/27366.70ACH DB -112719-021000024997993COMCART 853511460011880211/27166.92ACH DB -112719-021000024997139COMCAST 853511460007203311/2720.00RETURNED CHECK FEE11/291.00SERVICE CHARGE00004077-814
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The bank statement provides financial information about the account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
1 First BankOxford HealthVerizon WirelessDISE NetworkATTCon Ed of NYADT Security SerComcast
Locations 1
San Juan PR
Financial Entities 1
1 First Bank
File Info
- File Name
- EFTA00082467_p30_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:55.287760
- DOJ Source
- View on DOJ