Illegal Activity
none
Blackmail
none
Date
2019-12-23
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a redacted check from Jeffrey Epstein to Sacco Carpet Corporation for $14,917.13, dated December 23, 2019. The document is marked as confidential and is likely related to legal proceedings.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-12-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payer/Payee | Sacco Carpet Corporation | Jeffrey Epstein is paying Sacco Carpet Corporation for services rendered. |
Financial Information
Amounts:14,917.13
Transactions:
- {'date': '2019-12-23', 'payee': 'Sacco Carpet Corporation', 'payer': 'Jeffrey Epstein', 'amount': '14,917.13'}
Public Knowledge
- Context
- Due to the association with Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 12/23/2019
- Sender
- Jeffrey Epstein
- Letterhead
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- Sacco Carpet Corporation
- Reference #
- S8804KS
Key Points:
- Payment from Jeffrey Epstein to Sacco Carpet Corporation
- Amount: $14,917.13
- Date: 12/23/2019
Full Text Transcription:
us
PAY TO THE
ORDER OF
JEFFREY EPSTEIN
6100 RED HOOK QUARTER 63
ST. THOMAS, USVI 00802-1348
Sacco Carpet Corporation.
Fourteen Thousand Nine Hundred Seventeen and 13/100
Sacco Carpet Corporation
520 Broadway, 6th Fl.
New York, NY 10012
MEMO
Fatimale S8804KS
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103 210
$
12/23/2019
14,917.13
DOLLARS
ED
622
CONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIAL
SDNY_GM_00050298
DB-SDNY-0013122
EFTA_00160906
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Several portions of the check are redacted with black bars, obscuring information such as the bank account number, routing number, and potentially other details.
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 document (check) associated with Jeffrey Epstein, which could be sensitive due to his history and the ongoing investigations.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check made out from Jeffrey Epstein to Sacco Carpet Corporation for $14,917.13, dated December 23, 2019. The check is from Deutsche Bank Trust Company Americas. The memo line reads "Estimate S8804KS". Portions of the check, including the bank account number and routing number, are redacted with black bars. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the document IDs "SDNY_GM_00050298", "DB-SDNY-0013122", and "EFTA_00160906". The check is oriented vertically in the frame. The image quality is medium, with some blurring. The check is signed, but the signature is not clearly legible.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the name Jeffrey Epstein printed on it. The check is made out to Sacco Carpet Corporation for $14,917.13. The check is dated 12/23/2019. Portions of the check are redacted. | Center | Financial transaction involving Jeffrey Epstein. | JEFFREY EPSTEIN 6100 RED HOOK QUARTER 63 ST. THOMAS, USVI 00802-1348 Sacco Carpet Corporation Fourteen Thousand Nine Hundred Seventeen and 13/100 Sacco Carpet Corporation 520 Broadway, 6th Fl. New York, NY 10012 MEMO Estimate S8804KS DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103 210 12/23/2019 $ 14,917.13 DOLLARS 622 |
| Signature | A signature on the check. | Center | Authorizes the check. |
Text in Image
- Content
- usJEFFREY EPSTEIN6100 RED HOOK QUARTER 63ST. THOMAS, USVI 00802-1348Sacco Carpet Corporation.Fourteen Thousand Nine Hundred Seventeen and 13/100Sacco Carpet Corporation520 Broadway, 6th Fl.New York, NY 10012MEMOFatimale S8804KSDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103 21012/23/201914,917.13DOLLARS622CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00050298DB-SDNY-0013122EFTA_00160906
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer (Jeffrey Epstein), payee (Sacco Carpet Corporation), amount, date, and bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Sacco Carpet CorporationDeutsche Bank Trust Company Americas
Locations 3
6100 Red Hook Quarter 63, St. Thomas, USVI 00802-1348520 Broadway, 6th Fl., New York, NY 10012New York, New York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01292282_p31_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.374749
- DOJ Source
- View on DOJ