Illegal Activity
suspicious
Blackmail
none
Date
2020-02-28
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a financial document, specifically a check or record of a check transaction, from PSP LLC to the Estate of Jeffrey E Epstein for $100,322.12. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Check information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The check is made out to the Estate of Jeffrey Epstein, which raises concerns given his history.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PSP LLC | Financial transaction | Estate of Jeffrey E Epstein | PSP LLC issued a check to the Estate of Jeffrey E Epstein. |
Financial Information
Amounts:100322.12
Transactions:
- {'payee': 'Estate of Jeffrey E Epstein', 'payer': 'PSP LLC', 'amount': 100322.12}
Public Knowledge
- Context
- Financial documents related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Date
- 2/28/2020
- Sender
- Admin
- Reference #
- SDNY_GM_00013863EFTA 00124506
Key Points:
- Check issued to the Estate of Jeffrey E Epstein for $100,322.12
Full Text Transcription:
Acct Holder TIN
Acct Holder
PSP LLC
Acct. Ref.
Proce
Date
12/31/2019 721
Printed by Admin on 2/28/2020
CONFIDENTIAL
Teller
Payee Name
Ck.
Check
Description
Conducte
Purpose
TIN
Status
Date of Check
Negotiated
Financial
Institution
Funds
Method of
Payment
12/31/2019 ESTATE OF JEFFREY E
$100,322.12
39091
EPSTEIN
OFFICIAL
CHECK
PSP LLC
Issue
Total Items
Total Amount
$100,322.12
FirstBankPR001026
SDNY_GM_00013863
CONFIDENTIAL
EFTA 00124506
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Account holder TIN and account reference are redacted with black boxes.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document relates to financial transactions involving the Estate of Jeffrey Epstein.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document showing a check or record of a check transaction. The document has a table format with column headers such as 'Acct Holder Name', 'Acct. Ref.', 'Date', 'Payee Name', 'Amount', and 'Check Description'. The 'Acct Holder Name' is 'PSP LLC'. The 'Payee Name' is 'ESTATE OF JEFFREY E EPSTEIN'. The 'Amount' is '$100,322.12'. The 'Check Description' is 'OFFICIAL CHECK'. The account holder TIN and account reference are redacted with black boxes. The document is marked as 'CONFIDENTIAL' in orange text at the bottom. The document also has the reference number 'EFTA_00124506' at the bottom right. The document was printed by Admin on 2/28/2020.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a check. The check is for $100,322.12. The payee is ESTATE OF JEFFREY E EPSTEIN. | center | Financial transaction involving the Estate of Jeffrey Epstein. | $100,322.12, ESTATE OF JEFFREY E EPSTEIN |
Text in Image
- Content
- Acct Holder TINAcct Holder NameAcct. Ref.ProceDateTellerPayee NameAmountCk.CheckDescriptionConductePurposeTINStatusDate of CheckNegotiatedFinancialInstitutionFundsMethod ofPaymentPSP LLC12/31/2019721986512/31/2019ESTATE OF JEFFREY EEPSTEIN$100,322.1239091OFFICIALCHECKPSP LLCIssuePrinted by Admin on 2/28/2020Total ItemsTotal Amount$100,322.12CONFIDENTIALFirstBankPR001026SDNY_GM_00013863EFTA 00124506
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check is made out to the Estate of Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
PSP LLCFirstBank
Financial Entities 1
FirstBank
File Info
- File Name
- EFTA01269673_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.324113
- DOJ Source
- View on DOJ