Illegal Activity
suspicious
Blackmail
possible
Date
2015-02-11
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check made out to Jeffrey Epstein for $1,538.48 from Deutsche Bank Trust Company Americas. The document is heavily redacted and marked as confidential, pursuant to Fed. R. Crim. P. 6(e).
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-02-11
Illegal Activity
- Severity
- suspicious
- Description
- The check is associated with Jeffrey Epstein, which could be of interest in investigations.
Blackmail Indicators
- Likelihood
- possible
- Description
- The check is associated with Jeffrey Epstein, which could be of interest in investigations.
Financial Information
Amounts:1,538.48
Transactions:
- {'type': 'check', 'payee': 'Jeffrey Epstein', 'amount': '1,538.48'}
Public Knowledge
- Context
- The image is a financial document related to Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 02/11/2015
- Sender Org
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Letterhead
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- JEFFREY EPSTEIN
- Reference #
- 1-103-210SDNY_GM_00050090DB-SDNY-0012914EFTA_00160698
Key Points:
- Check made out to Jeffrey Epstein for $1,538.48
- Memo indicates Santa Fe, NM 87506
- Check date 02/11/2015
Full Text Transcription:
02/11/2015
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
PAY TO THE
DAIDER OF
JEFFREY EPSTEIN
8:00 RED HOOK QUARTER BO
ST. THOMAS, USVI 00832-1348
One-Thousand Five Hundred Thirty Elgint and 48/100
MEMO
Santa Fe, NM 87506
Jan 26, 2018-Feb-6-2015
DEUTSCH
SCHE BANK TRUST
COMPANY
ANY AMERICAS
NEW YORK, N
NEW YORK 10154
1-103-210
2/3/2015
$1,538.48
DOLLARS
680
CONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIAL
SDNY_GM_00050090
DB-SDNY-0012914
EFTA_00160698
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Several portions of the check are blacked out with thick black bars.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is a financial record associated with Jeffrey Epstein, which may be of interest due to his history.
- Exploitation Risk
- low
Full Image Description
The image is a scanned copy of a check, heavily redacted with thick black bars obscuring portions of the document. The check is dated February 11, 2015. The payee is Jeffrey Epstein, with an address listed as 8:00 Red Hook Quarter BO, St. Thomas, USVI 00832-1348. The amount of the check is $1,538.48. The memo line indicates Santa Fe, NM 87506, and a date range of Jan 26, 2018-Feb-6-2015. The check is from DEUTSCHE BANK TRUST COMPANY AMERICAS, located in New York, NY. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and document IDs: SDNY_GM_00050090, DB-SDNY-0012914, and EFTA_00160698. The image quality is medium, with some blurring and pixelation. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A copy of a check with several portions redacted. The check is made out to Jeffrey Epstein. | Center | Financial transaction record. | PAY TO THE ORDER OF JEFFREY EPSTEIN 8:00 RED HOOK QUARTER BO ST. THOMAS, USVI 00832-1348 One-Thousand Five Hundred Thirty Elgint and 48/100 MEMO Santa Fe, NM 87506 Jan 26, 2018-Feb-6-2015 DEUTSCH SCHE BANK TRUST COMPANY ANY AMERICAS NEW YORK, N NEW YORK 10154 1-103-210 2/3/2015 $1,538.48 DOLLARS 680 |
Text in Image
- Content
- 02/11/2015This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.PAY TO THEDAIDER OFJEFFREY EPSTEIN8:00 RED HOOK QUARTER BOST. THOMAS, USVI 00832-1348One-Thousand Five Hundred Thirty Elgint and 48/100MEMOSanta Fe, NM 87506Jan 26, 2018-Feb-6-2015DEUTSCHSCHE BANK TRUSTCOMPANYANY AMERICASNEW YORK, NNEW YORK 101541-103-2102/3/2015$1,538.48DOLLARS680CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00050090DB-SDNY-0012914EFTA_00160698
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check is made out to Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVISanta Fe, NM
Financial Entities 1
DEUTSCHE BANK TRUST
File Info
- File Name
- EFTA01292160_p5_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.196780
- DOJ Source
- View on DOJ