Illegal Activity
suspicious
Blackmail
possible
Date
2007-06-29
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document showing Ghislaine Maxwell's bank checks from June 2007, with a confidential treatment request by JPMorgan Chase. The document includes check numbers, amounts, and paid dates, with the primary account number redacted.
Metadata
- Subject
- Ghislaine Maxwell's bank checks
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2007-06-29
Illegal Activity
- Severity
- suspicious
- Description
- The image itself does not show illegal activity, but the context of Ghislaine Maxwell's association with Jeffrey Epstein raises concerns.
Blackmail Indicators
- Likelihood
- possible
- Description
- While the image itself doesn't show compromising activity, the context of Ghislaine Maxwell's association with Jeffrey Epstein raises concerns that financial records could be used for coercion or blackmail.
Financial Information
Amounts:620.007.00400.0040,000.0010,000.00
Transactions:
- Check number 1060
- Check number 1061
- Check number 1062
- Check number 1063
- Check number 1064
Public Knowledge
- Context
- This image is part of a document release related to legal proceedings involving Ghislaine Maxwell.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Date
- 2007-06-29
- Sender Org
- JPMorgan Chase
- Letterhead
- JPMorgan Private Bank
- Reference #
- JPM-SDNY-00052163
Key Points:
- Ghislaine Maxwell's bank checks from June 2007
- Confidential treatment requested by JPMorgan Chase
Full Text Transcription:
June 01,2007-
June 29,2007
Page 6 of 8
Premier Checking
Ghislaine Maxwell
Primary Account Number: [REDACTED]
CHECK NO. 1060
$620.00 PAID 06/06
[CHECK IMAGE]
CHECK NO. 1061
$7.00 PAID 06/08
[CHECK IMAGE]
CHECK NO. 1062
$400.00 PAID 06/06
[CHECK IMAGE]
CHECK NO. 1063
$40.000.00 PAID 06/22
[CHECK IMAGE]
CHECK NO. 1064
$10,000.00 PAID 06/20
[CHECK IMAGE]
Confidential Treatment Requested by
JPMorgan Chase
[CHECK IMAGE]
[CHECK IMAGE]
[CHECK IMAGE]
[CHECK IMAGE]
JPM-SDNY-00052163
Image Classification
- Category
- financial_document
- Subcategory
- checks
- Quality
- high
- Redacted
- Yes
- Redaction
- Primary account number is redacted with black rectangles. Some information on the checks is also redacted.
Scene Analysis
- Setting
- document_scan
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains financial information related to Ghislaine Maxwell, including check numbers, amounts, and dates. The primary account number is redacted, but other details could potentially be used for identity theft or financial exploitation.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposureidentity_exposure
Full Image Description
The image is a scanned document showing page 6 of 8, containing financial records related to Ghislaine Maxwell. The document is titled 'Premier Checking' and includes the dates June 1, 2007, to June 29, 2007. The primary account number is redacted with black rectangles. The page displays images of five checks, numbered 1060 through 1064, along with images of the back of some of the checks. The check amounts range from $7.00 to $40,000.00, and the 'PAID' dates range from 06/06 to 06/22. The bottom of the page contains the text 'Confidential Treatment Requested by JPMorgan Chase' and the document ID 'JPM-SDNY-00052163'. The JPMorgan Private Bank logo is visible at the top right. The checks are partially obscured by the scanning process, and some information on the checks is redacted.
Objects Detected 9
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a check. The check number is 1060, and the amount is $620.00. It was paid on 06/06. | top left | Financial transaction record | CHECK NO. 1060 $620.00 PAID 06/06 |
| check | A scanned image of a check. The check number is 1061, and the amount is $7.00. It was paid on 06/08. | middle left | Financial transaction record | CHECK NO. 1061 $7.00 PAID 06/08 |
| check | A scanned image of a check. The check number is 1062, and the amount is $400.00. It was paid on 06/06. | middle left | Financial transaction record | CHECK NO. 1062 $400.00 PAID 06/06 |
| check | A scanned image of a check. The check number is 1063, and the amount is $40,000.00. It was paid on 06/22. | bottom left | Financial transaction record | CHECK NO. 1063 $40.000.00 PAID 06/22 |
| check | A scanned image of a check. The check number is 1064, and the amount is $10,000.00. It was paid on 06/20. | bottom left | Financial transaction record | CHECK NO. 1064 $10,000.00 PAID 06/20 |
| bank statement | A scanned image of the back of a check. | top right | Financial transaction record | 8170040635 076606674347 |
| bank statement | A scanned image of the back of a check. | middle right | Financial transaction record | 8470443101 07691985937 |
| bank statement | A scanned image of the back of a check. | middle right | Financial transaction record | 5070062913 07665682265 |
| bank statement | A scanned image of the back of a check. | bottom right | Financial transaction record | 8679222650 05991146 |
Text in Image
- Content
- June 01,2007-June 29,2007Page 6 of 8Premier CheckingGhislaine MaxwellPrimary Account Number:CHECK NO. 1060$620.00 PAID 06/0618210170CHECK NO. 1061$7.00 PAID 06/081061CHECK NO. 1062$400.00 PAID 06/061062VELL080507 096379675CHECK NO. 1063$40.000.00 PAID 06/221063PAYTOTEGHISLAINE MAXWELL2007 FCHECK NO. 1064$10,000.00 PAID 06/201064HOLAMConfidential Treatment Requested byJPMorgan ChaseJPMorgan Private Bank3507429168170040635076606674347076919859378470443101$300NZ1255070062913P515280712062027320752651 CASS032R062007665682265GER2191839BK NMD PALEE20000413 0192 09 061907 061907059911468679222650JPM-SDNY-00052163
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about Ghislaine Maxwell's bank checks, including the check numbers, amounts, and dates.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
JPMorgan ChaseJPMorgan Private Bank
Financial Entities 2
JPMorgan ChaseJPMorgan Private Bank
File Info
- File Name
- EFTA00097991_p6_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:00.797412
- DOJ Source
- View on DOJ