Illegal Activity
suspicious
Blackmail
possible
Date
12/20/2013
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a redacted check from Jeffrey Epstein to Kellerhals Ferguson Fletcher Kroblin for $7,526.05. The check is dated December 20, 2013, and drawn on Deutsche Bank. The redactions and Epstein's involvement make this image potentially significant.
Metadata
- Subject
- Check from Jeffrey Epstein
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/20/2013
Illegal Activity
- Severity
- suspicious
- Description
- The check is from Jeffrey Epstein, who was involved in illegal activities.
Blackmail Indicators
- Likelihood
- possible
- Description
- The check is heavily redacted, which could indicate an attempt to conceal information.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payer/Payee | Kellerhals Ferguson Fletcher Kroblin | Jeffrey Epstein is paying Kellerhals Ferguson Fletcher Kroblin. |
Financial Information
Amounts:7,526.05
Transactions:
- {'date': '12/20/2013', 'payee': 'Kellerhals Ferguson Fletcher Kroblin', 'payer': 'Jeffrey Epstein', 'amount': '7,526.05'}
Public Knowledge
- Context
- The image is part of a document release related to Jeffrey Epstein.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 12/20/2013
- Sender
- Jeffrey Epstein
- Letterhead
- JEFFREY EPSTEIN
- Recipients
- Kalerhals Ferguson Fletcher Krobilin
Key Points:
- Check from Jeffrey Epstein to Kalerhals Ferguson Fletcher Krobilin for $7,526.05
Full Text Transcription:
yo
US
JEFFREY EPSTEIN
#100 RED HOOK QUARTER 83
ST. THOMAS, USVI 00808-1346
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
PAY TO THE
Kalerhals Ferguson Fletcher Krobilin
ORDER OF
Seven Thousand Five Hundred Twenty-Sur and 06/100*****
Kellerhals Ferguson Flelcher Kroblin
9100 Port of Sale Mall
Suite 15
St Thomas, VI 00802-9002
MEMO
$ 7,526.05
12/20/2013
DOLLARS
629
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050288
DB-SDNY-0013112
EFTA_00160896
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large portions of the check are redacted with black bars, obscuring information.
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 image shows a financial transaction involving Jeffrey Epstein, which may be of interest due to his history.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check from Jeffrey Epstein to Kellerhals Ferguson Fletcher Kroblin, dated December 20, 2013, for $7,526.05. The check is drawn on Deutsche Bank Trust Company Americas in New York. The check is heavily redacted with black bars, obscuring portions of the document. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed at the bottom left, and 'CONFIDENTIAL' is printed in orange. Document IDs are printed on the bottom right. The image quality is medium. The overall composition is a standard check layout, with the payer's information in the upper left, the payee's information in the center, and the amount and date on the right. The signature is partially visible. The atmosphere is formal due to the nature of the document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with redactions. The check is from Jeffrey Epstein, account #100 Red Hook Quarter 83, St. Thomas, USVI 00808-1346. It is drawn on Deutsche Bank Trust Company Americas, New York, NY 10154. The check number is 629. The date is 12/20/2013. The payee is Kellerhals Ferguson Fletcher Kroblin. The amount is $7,526.05. The memo line is visible. | Center | Financial transaction involving Jeffrey Epstein. | JEFFREY EPSTEIN #100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00808-1346 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE ORDER OF Kalerhals Ferguson Fletcher Krobilin Seven Thousand Five Hundred Twenty-Sur and 06/100***** Kellerhals Ferguson Flelcher Kroblin 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-9002 MEMO $ 7,526.05 12/20/2013 DOLLARS 629 |
Text in Image
- Content
- JEFFREY EPSTEIN#100 RED HOOK QUARTER 83ST. THOMAS, USVI 00808-1346DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103-210PAY TO THEORDER OFKalerhals Ferguson Fletcher KrobilinSeven Thousand Five Hundred Twenty-Sur and 06/100*****Kellerhals Ferguson Flelcher Kroblin9100 Port of Sale MallSuite 15St Thomas, VI 00802-9002MEMO$ 7,526.0512/20/2013DOLLARS629CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00050288DB-SDNY-0013112EFTA_00160896
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about the check, including the payer, payee, amount, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Deutsche Bank Trust Company AmericasKellerhals Ferguson Fletcher Kroblin
Locations 2
St. Thomas, USVINew York, New York
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01292282_p21_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.237239
- DOJ Source
- View on DOJ