Illegal Activity
suspicious
Blackmail
none
Date
2015-03-06
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a check from Jeffrey Epstein to Karenhart dela Cruz for $10,000.00. The check is dated March 6, 2015, and drawn on Deutsche Bank Trust Company Americas, and is partially redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-06
Illegal Activity
- Severity
- suspicious
- Description
- The check is from Jeffrey Epstein, which raises suspicion due to his history.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Karenhart dela Cruz | Jeffrey Epstein is paying Karenhart dela Cruz $10,000.00 |
Financial Information
Amounts:10,000.00
Transactions:
- {'date': '2015-03-06', 'payee': 'Karenhart dela Cruz', 'payer': 'Jeffrey Epstein', 'amount': '10,000.00'}
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 3/6/2015
- Sender
- Jeffrey Epstein
- Letterhead
- DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NEW YORK 10154
- Recipients
- Karenhart dela Cruz
- Reference #
- 788
- Signatures
- Daven
Key Points:
- Check from Jeffrey Epstein to Karenhart dela Cruz for $10,000.00
Full Text Transcription:
MEMO
PAY TO THE
CRIDER OF
JEFFREY EPSTEIN
6100 RED HOCK QUARTER 83
ST THOMAS, LSVI 00802-1346
Karenhart dela Cruz
Ten Thousand and 00/100*****
Karenhart dela Cruz
DEUTSCHE BANK TRUST
COMPANY AMERICA
NEW YORK, NEW YORK 10154
3/6/2015
$ 10,000.00
DOLLARS
Daven
B
788
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
SDNY_GM_00050062
DB-SDNY-0012886
EFTA_00160670
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large portions of the check are redacted with black bars, obscuring information on the left side and top right corner.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document is a financial transaction involving Jeffrey Epstein, which may be of interest due to his history.
- Private
- Yes
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check from Jeffrey Epstein to Karenhart dela Cruz for $10,000.00, dated March 6, 2015. The check is drawn on Deutsche Bank Trust Company Americas in New York. The check number is 788. The left side and top right corner of the check are redacted with black bars. The signature on the check is partially visible. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and document IDs. The overall quality of the image is medium, with some blurriness. The check is the primary focus of the image, and the background is plain white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the name Jeffrey Epstein printed on it. The check is made out to Karenhart dela Cruz for $10,000.00. The check is dated 3/6/2015 and drawn on Deutsche Bank Trust Company Americas. The check number is 788. | Center | Financial transaction involving Jeffrey Epstein. | JEFFREY EPSTEIN 6100 RED HOCK QUARTER 83 ST THOMAS, LSVI 00802-1346 Karenhart dela Cruz Ten Thousand and 00/100***** Karenhart dela Cruz DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NEW YORK 10154 3/6/2015 $ 10,000.00 DOLLARS 788 |
| Signature | A signature on the check, partially visible due to redaction. | Center | Authorization of the check. | Daven |
Text in Image
- Content
- MEMOPAY TO THECRIDER OFJEFFREY EPSTEIN6100 RED HOCK QUARTER 83ST THOMAS, LSVI 00802-1346Karenhart dela CruzTen Thousand and 00/100*****Karenhart dela CruzDEUTSCHE BANK TRUSTCOMPANY AMERICANEW YORK, NEW YORK 101543/6/2015$ 10,000.00DOLLARSDaven788CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00050062DB-SDNY-0012886EFTA_00160670
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, amount, date, and bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
ST THOMAS, LSVINEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01292100_p37_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.511669
- DOJ Source
- View on DOJ