Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing a Social Security card and a driver's license for Jeffrey E. Epstein. The presence of these documents, labeled as 'CONFIDENTIAL', suggests they are part of a legal or investigative process.
Metadata
- Subject
- Social Security card and driver's license
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The image contains personal identification documents, which could potentially be used for illegal activities.
Blackmail Indicators
- Likelihood
- possible
- Description
- The image contains personal identification documents, which could potentially be used for malicious purposes.
Public Knowledge
- Context
- The image is part of a document release related to Jeffrey Epstein.
- Media Worthy
- Yes
Document Extraction
- Document Type
- other
- Reference #
- SDNY_GM_00038211DB-SDNY-0001035EFTA 00148820
Key Points:
- Social Security card and driver's license information for Jeffrey E. Epstein
Full Text Transcription:
GOCIALSEC
CIAL SECUR
THIS NUMBER HED FOR
JEFFREY EEPSTEIN
ISTRATIO
SIGNATURE
EPSTEIN, JEFFREY E.
LITTLE ST. JAMES
ST THOMAS, VI 00802
Issued 1/15/2010 Expires 1/20/2015
CI 0000025874 DD C-000000029913
Ser Migt 72 in DOB 1/20/1953
Wgt Hair GRY Eyes BLU
Class A Blood Type 0+
Allergies NONE
Endorsements
Restrictions
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00038211
DB-SDNY-0001035
EFTA 00148820
Image Classification
- Category
- document_scan
- Subcategory
- identification
- Quality
- medium
Scene Analysis
- Setting
- mixed
- Location Type
- document
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains personal identification documents, specifically a Social Security card and a driver's license, which could lead to identity exposure.
- Exploitation Risk
- low
- Categories
- identity_exposure
Full Image Description
The image is a scanned document featuring two forms of identification. At the top is a Social Security card with the name Jeffrey E. Epstein. Below the Social Security card is a driver's license from the United States Virgin Islands, also bearing the name Jeffrey E. Epstein. The driver's license includes additional personal information such as address, date of birth, height, weight, hair color, eye color, and blood type. The word 'CONFIDENTIAL' is printed in orange across the bottom of the image. Additional text at the bottom indicates document IDs and a confidentiality statement. The image quality is medium, with some blurring and imperfections typical of scanned documents. A handwritten annotation is visible on the right side of the image.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Social Security card | A scanned image of a Social Security card. The card has the words 'SOCIAL SECURITY' at the top and a seal in the center. The name 'JEFFREY E. EPSTEIN' is printed on the card. | Top center | Official identification document | SOCIAL SECURITY THIS NUMBER HAS BEEN ESTABLISHED FOR JEFFREY E EPSTEIN SIGNATURE |
| Driver's license | A scanned image of a driver's license from the United States Virgin Islands. The license contains personal information such as name, address, date of birth, and physical characteristics. | Center | Official identification document | EPSTEIN, JEFFREY E. LITTLE ST. JAMES ST THOMAS, VI 00802 Issued 1/15/2010 Expires 1/20/2015 CI 0000025874 DD C-000000029913 Sex M Hgt 72 in DOB 1/20/1953 Wgt Hair GRY Eyes BLU Class A Blood Type O+ Allergies NONE Endorsements Restrictions |
Text in Image
- Content
- GOCIALSECCIAL SECURTHIS NUMBERHED FORJEFFREY EEPSTEINISTRATIOSIGNATUREEPSTEIN, JEFFREY E.LITTLE ST. JAMESST THOMAS, VI 00802Issued 1/15/2010 Expires 1/20/2015CI 0000025874 DD C-000000029913Ser Migt 72 in DOB 1/20/1953Wgt Hair GRY Eyes BLUClass A Blood TypeAllergies NONEEndorsementsRestrictions0+CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)N4G 01382SDNY_GM_00038211DB-SDNY-0001035EFTA 00148820
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The name Jeffrey E. Epstein is present on both the Social Security card and the driver's license.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationEvidence documentation
People 1
Organizations 1
Social Security Administration
Locations 3
Little St. JamesSt Thomas, VI 00802United States Virgin Islands
File Info
- File Name
- EFTA01282660_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.625043
- DOJ Source
- View on DOJ