Illegal Activity
suspicious
Blackmail
possible
Date
12/7/12
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned debit advice from First Bank (Virgin Islands) dated 12/7/12 for $1,000.00, with the handwritten name "Jeffrey Epstein" on it. The document is marked as confidential and includes several reference numbers.
Metadata
- Subject
- Debit Advice (Virgin Islands)
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/7/12
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name raises suspicion due to his history.
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name on a financial document could be used for blackmail, depending on the context.
Financial Information
Amounts:1,000.00
Transactions:
- Debit Advice
Public Knowledge
- Context
- Documents related to Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Date
- 12/7/12
- Sender
- First Bank
- Sender Org
- First Bank (Virgin Islands)
- Letterhead
- First Bank
- Reference #
- 40337549990066555901
Key Points:
- Debit advice from First Bank (Virgin Islands)
- Date: 12/7/12
- Account: 7191372601
- Amount: $1,000.00
- Name: Jeffrey Epstein
Full Text Transcription:
1 First Bank
First Bank Debit Advice (Virgin Islands)
Date: 12/7/12
Account: 7191372601
Received By CUSTOMER TP credit
Versichern trust company
Amount: $ 1,000.00
Jeffrey Epstein
As per client request
12/07/2012 4033754 $1,000.00
9990066555901
Page: 1
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information and the name Jeffrey Epstein, which may be of interest due to his past controversies.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a debit advice from First Bank (Virgin Islands). The document is dated 12/7/12 and shows a transaction of $1,000.00. The name "Jeffrey Epstein" is handwritten on the document. There are also handwritten annotations and a circular stamp. The document includes the account number 7191372601 and reference numbers 4033754 and 9990066555901. The words "CONFIDENTIAL" are printed in orange at the bottom center and in black on the bottom left. The page number is 1, located at the top right. The document ID numbers SDNY_GM_00015562, FirstBankPR002725, and EFTA_00126205 are printed at the bottom right.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Debit Advice | A scanned debit advice document from First Bank (Virgin Islands). It includes handwritten annotations and stamps. | Top center of the image | Financial record of a transaction. | First Bank Debit Advice (Virgin Islands) |
| Stamp | A circular stamp with text and a date. | Center left, on the debit advice | Indicates approval or processing of the document. | Various text, including a date |
Text in Image
- Content
- 1 First BankFirst BankDebit Advice (Virgin Islands)Date: 12/7/12Account: 7191372601Received By CUSTOMER TP creditVersichern trust companyAmount: $ 1,000.00Jeffrey EpsteinAs per client request12/07/2012 4033754 $1,000.009990066555901Page: 1CONFIDENTIALSDNY_GM_00015562CONFIDENTIALFirstBankPR002725EFTA_00126205
- Type
- printedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains financial information and the name Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
First BankVersichern trust company
Locations 1
Virgin Islands
Financial Entities 1
First Bank
File Info
- File Name
- EFTA01270494_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.239978
- DOJ Source
- View on DOJ