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 check record indicating a payment of $192,383.80 from JEEPERS INC to the Estate of Jeffrey E. Epstein. The document is marked as confidential and includes the reference number EFTA_00124510.
Metadata
- Subject
- Check record
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The document relates to the Estate of Jeffrey E. Epstein, which is associated with allegations of illegal activity.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEEPERS INC | Financial transaction | Estate of Jeffrey E. Epstein | JEEPERS INC issued a check to the Estate of Jeffrey E. Epstein. |
Financial Information
Amounts:$192,383.80
Transactions:
- {'payee': 'Estate of Jeffrey E. Epstein', 'payer': 'JEEPERS INC', 'amount': '$192,383.80'}
Public Knowledge
- Context
- 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 #
- 717103063639092660-62-9193SDNY_GM_00013867EFTA_00124510
Key Points:
- Check issued to the Estate of Jeffrey E. Epstein for $192,383.80
- Check issued by JEEPERS INC
- Check date 12/31/2019
Full Text Transcription:
Acct Holder TIN
660-62-9193
Acct Holder Name
Acct. Ref.
Process Date
BRN
Teller Date Issued
Payee Name
Amount
Ck. Num.
Check Description
Conductor TIN
Conductor Name
Check Status
Purpose
Date of Check Negotiated
Financial Institution
Sources of Funds
Method of Payment
JEEPERS INC
7171030636
12/31/2019 721 9865 12/31/2019 ESTATE OF JEFFREY E
$192,383.80
39092
EPSTEIN
OFFICIAL
660-62-9193 JEEPERS INC
Issue
CHECK
Printed by Admin on 2/28/2020
Total Items
1
Total Amount
$192,383.80
CONFIDENTIAL
FirstBankPR001030
SDNY_GM_00013867
CONFIDENTIAL
EFTA_00124510
Image Classification
- Category
- financial_document
- Subcategory
- check record
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information related to the Estate of Jeffrey E. Epstein, which may be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check record. The document is titled with "Acct Holder TIN" and the number "660-62-9193". The document contains columns for Acct Holder Name, Acct. Ref., Process Date, BRN, Teller, Date Issued, Payee Name, Amount, Ck. Num., Check Description, Conductor TIN, Conductor Name, Check Status, Purpose, Date of Check Negotiated, Financial Institution, Sources of Funds, and Method of Payment. The record shows JEEPERS INC as the Acct Holder Name, 7171030636 as the Acct. Ref., 12/31/2019 as the Process Date, 721 as the BRN, 9865 as the Teller, 12/31/2019 as the Date Issued, ESTATE OF JEFFREY E EPSTEIN as the Payee Name, $192,383.80 as the Amount, 39092 as the Ck. Num., OFFICIAL CHECK as the Check Description, 660-62-9193 as the Conductor TIN, JEEPERS INC as the Conductor Name, and Issue as the Check Status. The document also shows "Printed by Admin on 2/28/2020", "Total Items 1", and "Total Amount $192,383.80". The words "CONFIDENTIAL" are printed in orange at the bottom of the image. The bottom right corner shows "FirstBankPR001030", "SDNY_GM_00013867", and "EFTA_00124510".
Text in Image
- Content
- Acct Holder TIN660-62-9193Acct Holder NameAcct. Ref.Process DateBRNTellerDate IssuedPayee NameAmountCk. Num.Check DescriptionConductor TINConductor NameCheck StatusPurposeDate of Check NegotiatedFinancial InstitutionSources of FundsMethod of PaymentJEEPERS INC717103063612/31/2019721986512/31/2019ESTATE OF JEFFREY E$192,383.8039092EPSTEINOFFICIAL CHECK660-62-9193JEEPERS INCIssuePrinted by Admin on 2/28/2020Total Items1Total Amount$192,383.80CONFIDENTIALFirstBankPR001030SDNY_GM_00013867CONFIDENTIALEFTA_00124510
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains financial information related to the Estate of Jeffrey E. Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
JEEPERS INCFirstBankPR001030
File Info
- File Name
- EFTA01269673_p5_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.910712
- DOJ Source
- View on DOJ