Illegal Activity
suspicious
Blackmail
possible
Date
2007-06-01 - 2007-06-29
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The image is a scanned financial document from JPMorgan Private Bank, showing checks issued from Ghislaine Maxwell's account in June 2007. The document includes redactions and is marked as confidential, raising potential concerns about financial activities.
Metadata
- Subject
- Ghislaine Maxwell - Premier Checking
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2007-06-01 - 2007-06-29
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not show clear evidence of illegal activity, but the context of Ghislaine Maxwell's association with Jeffrey Epstein raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document shows financial transactions, which, if misused, could potentially be used for coercion or blackmail.
Financial Information
Amounts:620.007.00400.0040,000.0010,000.00
Transactions:
- {'date': '06/06', 'payee': 'Unknown', 'amount': '620.00'}
- {'date': '06/08', 'payee': 'Thomas J. Magner D.D.S.', 'amount': '7.00'}
- {'date': '06/06', 'payee': 'Anie R. Cola M.D.', 'amount': '400.00'}
- {'date': '06/22', 'payee': 'United States Treasury', 'amount': '40,000.00'}
- {'date': '06/20', 'payee': 'NYS Income Tax', 'amount': '10,000.00'}
Public Knowledge
- Context
- Given Ghislaine Maxwell's high profile and legal issues, any document related to her finances is likely to be of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Date
- June 01,2007-June 29,2007
- Sender Org
- JPMorgan Chase
- Letterhead
- JPMorgan Private Bank
- Reference #
- JPM-SDNY-00052163
Key Points:
- Financial transactions of Ghislaine Maxwell
- Checks issued and paid during June 2007
Full Text Transcription:
June 01,2007-
June 29,2007
Page 6 of 8
Ghislaine Maxwell
JPMorgan Private Bank
Primary Account Number:
Premier Checking
CHECK NO. 1060
$620.00 PAID 06/06
18210170
CHECK NO. 1061
$7.00 PAID 06/08
1061
New York
XWELL
CHECK NO. 1062
$400.00 PAID 06/06
1062
Anie R. Cola MD
CHECK NO. 1063
$40.000.00 PAID 06/22
1063
PAYTO
GHISLAINE MAXWELL
2007 F
CHECK NO. 1064
$10,000.00 PAID 06/20
1064
2001 27.1105
Confidential Treatment Requested by
JPMorgan Chase
3250742916
345
07691985937
6300NZ52125
5070062913
2007120620
GERBK NMD PRIEC
2620
JPM-SDNY-00052163
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Several areas of the document are blacked out, including account numbers and potentially other sensitive information.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information, including check amounts and recipient names, which could be considered sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing page 6 of 8, containing financial records associated with Ghislaine Maxwell. The document is from JPMorgan Private Bank and includes a list of checks with their amounts and payees. The checks are numbered 1060 through 1064, with varying amounts and dates in June 2007. The document has several redacted areas, blacking out account numbers and other potentially sensitive information. The JPMorgan Private Bank logo is visible in the top right corner. The bottom of the document indicates that confidential treatment was requested by JPMorgan Chase. The document is labeled with the reference number JPM-SDNY-00052163.
Objects Detected 6
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check made out to Ghislaine Maxwell. | Center | Financial transaction record. | CHECK NO. 1060, $620.00, PAID 06/06 |
| Check | A scanned image of a check made out to Thomas J. Magner D.D.S. | Center | Financial transaction record. | CHECK NO. 1061, $7.00, PAID 06/08 |
| Check | A scanned image of a check made out to Anie R. Cola M.D. | Center | Financial transaction record. | CHECK NO. 1062, $400.00, PAID 06/06 |
| Check | A scanned image of a check made out to United States Treasury. | Center | Financial transaction record. | CHECK NO. 1063, $40,000.00, PAID 06/22 |
| Check | A scanned image of a check made out to NYS Income Tax. | Center | Financial transaction record. | CHECK NO. 1064, $10,000.00, PAID 06/20 |
| Logo | JPMorgan Private Bank logo | Top right | Identifies the bank | JPMorgan Private Bank |
Text in Image
- Content
- June 01,2007-June 29,2007Page 6 of 8Ghislaine MaxwellJPMorgan Private BankPrimary Account Number:Premier CheckingCHECK NO. 1060$620.00 PAID 06/06CHECK NO. 1061$7.00 PAID 06/08CHECK NO. 1062$400.00 PAID 06/06CHECK NO. 1063$40.000.00 PAID 06/22CHECK NO. 1064$10,000.00 PAID 06/20Confidential Treatment Requested byJPMorgan ChaseJPM-SDNY-00052163
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document shows financial transactions associated with Ghislaine Maxwell.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 5
Organizations 2
JPMorgan Private BankJPMorgan Chase
Locations 1
New York
Financial Entities 1
JPMorgan Private Bank
File Info
- File Name
- EFTA00084018_p6_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:57.777560
- DOJ Source
- View on DOJ