Illegal Activity
suspicious
Blackmail
possible
Date
2008-01-08
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned confidential document containing account information for IGC Company, LLC, listing Jeffrey Epstein, Darren Indyke, and Harry Beller. The document includes redacted SSN and ID information and is marked with several reference numbers.
Metadata
- Subject
- Account Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2008-01-08
Illegal Activity
- Severity
- suspicious
- Description
- The document includes the name Jeffrey Epstein, which raises suspicion due to his history.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document contains personal information that, if leaked, could potentially be used for blackmail.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Associated with | IGC Company, LLC | Jeffrey Epstein is listed on the account information for IGC Company, LLC. |
| Darren Indyke | Associated with | IGC Company, LLC | Darren Indyke is listed on the account information for IGC Company, LLC. |
| Harry Beller | Associated with | IGC Company, LLC | Harry Beller is listed on the account information for IGC Company, LLC. |
Public Knowledge
- Context
- The document is part of a legal case involving Jeffrey Epstein, which is of high public interest.
- Media Worthy
- Yes
Document Extraction
- Document Type
- form
- Date
- 01/08/08
- Sender
- U.MCNEIL
- Reference #
- SDNY_GM_00012918FirstBankPR000081EFTA_00123561
- Signatures
- Darren IndykeHarry BellerAccen
Key Points:
- Account information for IGC Company, LLC
- Address: 6100 Red Hook Quarter B3 St. Thomas
- Names: Jeffrey Epstein, Darren Indyke, Harry Beller
Full Text Transcription:
Scount type:
O, LLC.
IGC Company,LIC
Address: 6100 Red Hook Quarter B3 St. Thomas
Name: JEFFREY EPSTEIN
Name: DARREN INDYKE
Name: HARRY BELLER
Name:
Prepared by: U.MCNEIL
Authorized by:
CONFIDENTIAL
FirstBankPR000081
EFTA_00123561
Account ouenber Sign. Req Date:
01/08/08
Home:
Woric
SSN:
ID Type: USVI/DL
No: T-4200411933
SSN:
ID Type: US Passport
No:
SSN:
ID Type: Nn1.
No:
SSN:
ID Type:
No:
CONFIDENTIAL
SDNY_GM_00012918
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- medium
- Redacted
- Yes
- Redaction
- SSN and ID numbers are redacted with black rectangles.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains personal information such as names, address, and redacted SSN and ID numbers, which could lead to identity theft or financial exposure if leaked.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposureidentity_exposure
Full Image Description
The image is a scanned document, likely a form, with the title fields filled out. The document includes fields for account type, account number, address, name, SSN, and ID type. The account type is listed as 'O, LLC' and 'IGC Company, LIC'. The address is '6100 Red Hook Quarter B3 St. Thomas'. The names listed are 'JEFFREY EPSTEIN', 'DARREN INDYKE', and 'HARRY BELLER'. The SSN and ID number fields are redacted with black rectangles. The date '01/08/08' is handwritten. The document is marked 'CONFIDENTIAL' in large orange letters at the bottom and in smaller print in the lower left corner. The bottom right corner contains the text 'SDNY_GM_00012918', 'FirstBankPR000081', and 'EFTA_00123561'. The signatures of Darren Indyke and Harry Beller are visible. The document is prepared by U.MCNEIL and authorized by someone whose signature is 'Accen'.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Document | A scanned document with fields for account type, account number, address, names, SSN, and ID information. The document has handwritten entries and signatures. | Center | Appears to be a form for opening or managing an account. | Account type, Account number, Address, Name, SSN, ID Type, Date |
| Signature | Handwritten signature | Center, below Darren Indyke's name | Authorization or verification | Darren Indyke |
| Signature | Handwritten signature | Center, below Harry Beller's name | Authorization or verification | Harry Beller |
| Signature | Handwritten signature | Bottom center, Authorized by field | Authorization | Accen |
Text in Image
- Content
- Scount type:O, LLC.IGC Company,LICAddress: 6100 Red Hook Quarter B3 St. ThomasName: JEFFREY EPSTEINName: DARREN INDYKEName: HARRY BELLERName:Prepared by: U.MCNEILAuthorized by:CONFIDENTIALFirstBankPR000081EFTA_00123561Account ouenberSign. ReqDate:01/08/08Home:WoricSSN:ID Type: USVI/DLNo: T-4200411933SSN:ID Type: US PassportNo:SSN:ID Type: Nn1.No:SSN:ID Type:No:CONFIDENTIALSDNY_GM_00012918
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprinted
- Language
- English
- Significance
- The names and address are significant as they identify individuals and a location. The date indicates when the document was created. The 'CONFIDENTIAL' markings indicate the sensitivity of the information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationReal estate/propertiesBusiness dealings
Organizations 2
IGC Company, LLCFirstBank
Locations 2
6100 Red Hook Quarter B3 St. ThomasUS Virgin Islands
Financial Entities 1
FirstBank
File Info
- File Name
- EFTA01268751_p15_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.534165
- DOJ Source
- View on DOJ