Illegal Activity
suspicious
Blackmail
possible
Date
2013-12-20
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 American Express for $1,123.75, dated 12/20/2013, drawn on Deutsche Bank Trust Company Americas. The check has redactions, suggesting sensitive information.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check raise suspicion about the nature of the transaction.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redactions suggest that some information on the check is considered sensitive and could potentially be used for leverage.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | payer/payee | American Express | Jeffrey Epstein is paying American Express. |
Financial Information
Amounts:1,123.75
Transactions:
- {'date': '2013-12-20', 'payee': 'American Express', 'payer': 'Jeffrey Epstein', 'amount': '1,123.75'}
Public Knowledge
- Context
- The image is a check from Jeffrey Epstein, which is likely of interest to the media due to his notoriety.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 12/20/2013
- Sender
- JEFFREY EPSTEIN
- Letterhead
- DEUTSCHE BANK TRUST COMPANY AMETICAS
- Recipients
- American Express
- Reference #
- 1-103 210SDNY_GM_00050296DB-SDNY-0013120EFTA_00160904
Key Points:
- Payment of $1,123.75 from Jeffrey Epstein to American Express
Full Text Transcription:
JEFFREY EPSTEIN
6100 RED HOOK QUARTER 83
ST THOMAS, USVI 00802-1348
PAY TO THE
ORDER OF American Express.
One Thousand One Liundred Twenty-Three and 75/100
American Expres
PO Box 1270
Newark, NJ 07101-1270
MEMO
DEUTSCHE BANK TRUST
COMPANY AMETICAS
NEW YORK, NEW YORK 10154
1-103 210
12/20/2013
$ 1,123.75
........
DOLLARS
630
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050296
DB-SDNY-0013120
EFTA_00160904
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Two large black rectangles redact portions of the check. One covers the left side and the other covers the signature area.
Scene Analysis
- Setting
- document
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image shows a financial document (check) with redactions, indicating potential privacy concerns.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check with redactions. The check is oriented vertically. The top portion of the check shows the name and address of Jeffrey Epstein. The 'Pay to the Order of' line indicates 'American Express'. The amount is written as 'One Thousand One Hundred Twenty-Three and 75/100'. The numerical amount is '$1,123.75'. The check is dated '12/20/2013'. The bank is 'Deutsche Bank Trust Company Americas'. There are two large black redaction rectangles, one covering the left side of the check and the other covering the signature area. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' and 'CONFIDENTIAL' in orange. Below that are document IDs: 'SDNY_GM_00050296', 'DB-SDNY-0013120', and 'EFTA_00160904'. The image quality is medium, with some blurriness. The check number is 630.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with redactions. The check is made out to American Express for $1,123.75. The check is dated 12/20/2013. The check is from Deutsche Bank Trust Company Americas. The check number is 630. | Center | Financial transaction record | JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS, USVI 00802-1348 PAY TO THE ORDER OF American Express One Thousand One Hundred Twenty-Three and 75/100 American Express PO Box 1270 Newark, NJ 07101-1270 MEMO DEUTSCHE BANK TRUST COMPANY AMETICAS NEW YORK, NEW YORK 10154 1-103 210 12/20/2013 $ 1,123.75 DOLLARS 630 |
Text in Image
- Content
- JEFFREY EPSTEIN6100 RED HOOK QUARTER 83ST THOMAS, USVI 00802-1348PAY TO THEAmerican Express.ORDER OFOne Thousand One Liundred Twenty-Three and 75/100American ExpresPO Box 1270Newark, NJ 07101-1270MEMODEUTSCHE BANK TRUSTCOMPANY AMETICASNEW YORK, NEW YORK 101541-103 21012/20/2013$ 1,123.75DOLLARS630CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00050296DB-SDNY-0013120EFTA_00160904
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the payment from Jeffrey Epstein to American Express.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
American ExpressDeutsche Bank Trust Company Americas
Locations 3
6100 RED HOOK QUARTER 83 ST THOMAS, USVINewark, NJNEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank Trust
File Info
- File Name
- EFTA01292282_p29_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.593252
- DOJ Source
- View on DOJ