Illegal Activity
suspicious
Blackmail
none
Date
1/9/2014
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a check from Jeffrey Epstein to Alan Beller for $14,000.00. The check is dated 1/9/2014 and drawn on Deutsche Bank Trust Company Americas, and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 1/9/2014
Illegal Activity
- Severity
- suspicious
- Description
- The check is related to Jeffrey Epstein, who was involved in illegal activities.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Alan Beller | Jeffrey Epstein is paying Alan Beller $14,000.00 |
Financial Information
Amounts:14,000.00
Transactions:
- {'date': '1/9/2014', 'payer': 'Jeffrey Epstein', 'amount': '14,000.00', 'recipient': 'Alan Beller'}
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 1/9/2014
- Sender
- Jeffrey Epstein
- Letterhead
- JEFFREY EPSTEIN #100 RED HOCK QUARTER BS ST. THOMAS, USVI OC8C2-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK
- Recipients
- Alan Beller
- Reference #
- SDNY_GM_00050284DB-SDNY-0013108EFTA_00160892
- Signatures
- Hay fe
Key Points:
- Check from Jeffrey Epstein to Alan Beller for $14,000.00
Full Text Transcription:
Thi
no
In
th
se
JEFFREY EPSTEIN
#100 RED HOCK QUARTER BS
ST. THOMAS, USVI OC8C2-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK
1-103-210
10:54
PAY TO THE
ORDER OF
Alan Beller
Fourteen Thousand and 00/100**.................................
Alan Beller
MEMO
1/9/2014
$14,000.00
DOLLARS
Hay fe
ED
643
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050284
DB-SDNY-0013108
EFTA_00160892
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large portions of the check are blacked out, including the bank account number and portions of the signature.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image shows a financial document related to Jeffrey Epstein, which is a sensitive topic.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check from Jeffrey Epstein to Alan Beller for $14,000.00, dated January 9, 2014. The check is drawn on Deutsche Bank Trust Company Americas. The address for Jeffrey Epstein is listed as #100 Red Hock Quarter BS, St. Thomas, USVI. The check number is 643. The memo line is blank. The check is signed, but the signature is partially redacted. Large portions of the check are blacked out, including the bank account number and portions of the signature. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and document IDs. The image is of medium quality.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Alan Beller for $14,000.00. The check is from Jeffrey Epstein's account at Deutsche Bank Trust Company Americas. The check is dated 1/9/2014. Portions of the check are redacted. | Center | Financial transaction involving Jeffrey Epstein. | JEFFREY EPSTEIN #100 RED HOCK QUARTER BS ST. THOMAS, USVI OC8C2-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE ORDER OF Alan Beller Fourteen Thousand and 00/100 Alan Beller MEMO 1/9/2014 $14,000.00 DOLLARS |
Text in Image
- Content
- ThinoInthseJEFFREY EPSTEIN#100 RED HOCK QUARTER BSST. THOMAS, USVI OC8C2-1348DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK1-103-21010:54PAY TO THEORDER OFAlan BellerFourteen Thousand and 00/100**.................................Alan BellerMEMO1/9/2014$14,000.00DOLLARSHay feED643CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00050284DB-SDNY-0013108EFTA_00160892
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details a financial transaction from Jeffrey Epstein to Alan Beller.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
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
- EFTA01292282_p17_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.442120
- DOJ Source
- View on DOJ