Illegal Activity
none
Blackmail
none
Date
2015-03-11
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 Jay Ryan Fontanilles for $10,000.00, drawn on Deutsche Bank Trust Company Americas. The check is dated March 6, 2015, and signed by Darren Indyke, and is marked as a legal copy.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Jay Ryan Fontanilles | Jeffrey Epstein is paying Jay Ryan Fontanilles $10,000.00 |
Financial Information
Amounts:10,000.00
Transactions:
- {'date': '2015-03-06', 'payer': 'Jeffrey Epstein', 'amount': '10,000.00', 'recipient': 'Jay Ryan Fontanilles'}
Public Knowledge
- Context
- The image is part of a document release related to Jeffrey Epstein, a figure of significant public interest.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Date
- 3/6/2015
- Sender
- Jeffrey Epstein
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-163-210
- Recipients
- Jay Ryan Fontanilles
- Reference #
- *061000146*4691252761000008100486872
- Signatures
- Darren Indyke
Key Points:
- Payment of $10,000.00 from Jeffrey Epstein to Jay Ryan Fontanilles
Full Text Transcription:
*061000146*
03/12/2015
4691252761
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
000008100486872
03/11/2015
JEFFREY EPSTEIN
100 RED HOOK QUARTER 83
ST. THOMAS, USVI 00802-1348
Jay Ryan Fontanilles
Ten Thousand and 00/100*****
Jay Ryan Fontanilla
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-163-210
3/6/2015
$ 10,000.00
Darren Indyke
AL THOMSO
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image shows a financial transaction involving Jeffrey Epstein, which may be of interest due to his history.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check from Deutsche Bank Trust Company Americas, dated March 6, 2015. The check is made out to Jay Ryan Fontanilles for $10,000.00. The payer is Jeffrey Epstein, with his address listed as 100 Red Hook Quarter 83, St. Thomas, USVI 00802-1348. The check is signed by Darren Indyke. The memo line contains the text 'AL THOMSO'. The check number is 789. The image also contains the routing and account numbers, as well as a legal disclaimer stating that the image is a legal copy of the check. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. The image is well-lit and of high quality, allowing for easy readability of all text and details.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Deutsche Bank Trust Company Americas, made out to Jay Ryan Fontanilla for $10,000.00. The check is dated March 6, 2015, and signed by Darren Indyke. The memo line indicates 'AL THOMSO'. | Center of the image | Financial transaction record | *061000146* 03/12/2015 4691252761 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 000008100486872 03/11/2015 JEFFREY EPSTEIN 100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 Jay Ryan Fontanilles Ten Thousand and 00/100 Jay Ryan Fontanilla DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-163-210 3/6/2015 $ 10,000.00 Darren Indyke AL THOMSO |
Text in Image
- Content
- *061000146*03/12/20154691252761This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.00000810048687203/11/2015JEFFREY EPSTEIN100 RED HOOK QUARTER 83ST. THOMAS, USVI 00802-1348Jay Ryan FontanillesTen Thousand and 00/100Jay Ryan FontanillaDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-163-2103/6/2015$ 10,000.00Darren IndykeAL THOMSOSDNY_GM_00050064DB-SDNY-0012888EFTA_00160672CONFIDENTIAL0007894:021001033:053526697610001000000
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction between Jeffrey Epstein and Jay Ryan Fontanilla.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank Trust Company Americas
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank Trust
File Info
- File Name
- EFTA01292100_p39_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.391365
- DOJ Source
- View on DOJ