Illegal Activity
suspicious
Blackmail
none
Date
2015-03-20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Jeffrey Epstein to AFEX for $7,500.00, dated March 20, 2015. The check is marked 'CONFIDENTIAL' and has a black redaction bar.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The check is associated with Jeffrey Epstein, which raises suspicion due to his history.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | payer/payee | AFEX | Jeffrey Epstein is paying AFEX via check. |
Financial Information
Amounts:7,500.006780
Transactions:
- {'date': '2015-03-20', 'payee': 'AFEX', 'payer': 'Jeffrey Epstein', 'amount': '7,500.00', 'currency': 'USD'}
Public Knowledge
- Context
- Financial documents related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 3/20/2015
- Sender
- Jeffrey Epstein
- Letterhead
- DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154
- Recipients
- AFEX
- Reference #
- SDNY_GM_00050056DB-SDNY-0012880EFTA_00160664
Key Points:
- Check made out to AFEX for $7,500.00
- Memo: 6780 Euros 1.106195
Full Text Transcription:
PAY TO THE
ORDER OF
AFEX
JEFFREY EPSTEIN
6100 RED HOOK QUARTER B3
ST. THOMAS, USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
Seven Thousand Five Hundred and 00/100**********
AFEX
MEMO
6780 Euros 1.106195
AUTHORIZED SIGNATURE
3/20/2015
$ **7,500.00
DOLLARS
793
Security features. Detalls on back
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00050056
DB-SDNY-0012880
EFTA_00160664
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black bar obscures a portion of the check, likely covering sensitive information.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The image shows a financial document related to Jeffrey Epstein, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to AFEX from Jeffrey Epstein, dated March 20, 2015, for $7,500.00. The check is drawn on Deutsche Bank Trust Company Americas in New York. The memo line reads '6780 Euros 1.106195'. The signature line is signed. A black bar obscures a portion of the check, likely covering account information. The word 'CONFIDENTIAL' is stamped in orange across the bottom of the check. The document IDs SDNY_GM_00050056, DB-SDNY-0012880, and EFTA_00160664 are printed on the bottom right. The image quality is medium, with some blurriness. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to AFEX from Jeffrey Epstein, dated 3/20/2015, for $7,500.00. The check is from Deutsche Bank Trust Company Americas. A black bar obscures a portion of the check. The word 'CONFIDENTIAL' is stamped in orange across the bottom. | Center of the image | Financial transaction involving Jeffrey Epstein. | PAY TO THE ORDER OF AFEX JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 Seven Thousand Five Hundred and 00/100********** AFEX MEMO 6780 Euros 1.106195 AUTHORIZED SIGNATURE 3/20/2015 $ **7,500.00 DOLLARS 793 Security features. Detalls on back |
Text in Image
- Content
- PAY TO THE ORDER OFAFEXJEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154Seven Thousand Five Hundred and 00/100**********AFEXMEMO6780 Euros 1.106195AUTHORIZED SIGNATURE3/20/2015$ **7,500.00DOLLARS793Security features. Detalls on backCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00050056DB-SDNY-0012880EFTA_00160664
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they show a financial transaction involving Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
AFEXDeutsche Bank Trust Company Americas
Locations 2
6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348NEW YORK, NEW YORK 10154
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01292100_p31_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.336776
- DOJ Source
- View on DOJ