Illegal Activity
none
Blackmail
none
Date
2013-12-12
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 Palm Beach Copy Service, Inc. for $5,852.37, dated December 12, 2013. Several areas of the check are redacted, likely to protect sensitive information.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-12-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial transaction | Palm Beach Copy Service, Inc. | Jeffrey Epstein paid Palm Beach Copy Service, Inc. $5,852.37 |
Financial Information
Amounts:5,852.37
Transactions:
- {'date': '2013-12-12', 'payee': 'Palm Beach Copy Service, Inc.', 'payer': 'Jeffrey Epstein', 'amount': '5,852.37'}
Public Knowledge
- Context
- This image is part of a document release related to Jeffrey Epstein.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 12/12/2013
- Sender
- Jeffrey Epstein
- Letterhead
- JEFFREY EPSTEIN
- Recipients
- Palm Beach Copy Service, Inc.
- Signatures
- Hay ther
Key Points:
- Payment to Palm Beach Copy Service, Inc. for $5,852.37
- Check date: 12/12/2013
Full Text Transcription:
T
You
use
PAY TO THE
ORDER OF
JEFFREY EPSTEIN
8130 RED HOOK QUARTER 23
ST, THOMAS, USVI OCSC2-1348
Palm Beach Copy Service, Inc.
Five Thousand Eight Hundred Fifty-Two and 37/100
MEMO
Palm Beach Copy Service, Inc.
1335 Okkeechobee Road,
Sulte 700
West Palm Beach, FL 33101
Invoice
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK ICIS4
NEW
1-103-210
12/12/2013
$ "5,852.37
Hay ther
AUTHORLEAD BONA
DOLLARS
619
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
SDNY_GM_00050300
DB-SDNY-0013124
EFTA_00160908
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Several areas of the check are blacked out, including the payee address, the signature line, and portions of the memo line.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain and out of focus.
Sensitivity Assessment
- Level
- low
- Description
- The image shows a financial document (check) with personal information, including name, address, and bank details. Redactions suggest an attempt to protect sensitive information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check with several areas redacted. The check is made out to Palm Beach Copy Service, Inc. for $5,852.37 and is dated December 12, 2013. The payer is Jeffrey Epstein, with an address listed as 8130 Red Hook Quarter 23, St. Thomas, USVI. The check is drawn on Deutsche Bank Trust Company Americas. The memo line contains 'Invoice' and the address of Palm Beach Copy Service, Inc. The signature line is redacted. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs. The image quality is high, but the redactions obscure key details.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with several redacted areas. The check is made out to Palm Beach Copy Service, Inc. for $5,852.37. The check is dated 12/12/2013. | Center | Financial transaction record. | PAY TO THE ORDER OF JEFFREY EPSTEIN 8130 RED HOOK QUARTER 23 ST, THOMAS, USVI OCSC2-1348 Palm Beach Copy Service, Inc. Five Thousand Eight Hundred Fifty-Two and 37/100 MEMO Palm Beach Copy Service, Inc. 1335 Okkeechobee Road, Sulte 700 West Palm Beach, FL 33101 Invoice DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK ICIS4 NEW 1-103-210 12/12/2013 $ "5,852.37 DOLLARS |
Text in Image
- Content
- TYouusePAY TO THEORDER OFJEFFREY EPSTEIN8130 RED HOOK QUARTER 23ST, THOMAS, USVI OCSC2-1348Palm Beach Copy Service, Inc.Five Thousand Eight Hundred Fifty-Two and 37/100MEMOPalm Beach Copy Service, Inc.1335 Okkeechobee Road,Sulte 700West Palm Beach, FL 33101InvoiceDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK ICIS4NEW1-103-21012/12/2013$ "5,852.37DOLLARS619CONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIALSDNY_GM_00050300DB-SDNY-0013124EFTA_00160908Hay therAUTHORLEAD BONA
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprinted
- Language
- English
- Significance
- The check details the financial transaction between Jeffrey Epstein and Palm Beach Copy Service, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Palm Beach Copy Service, Inc.Deutsche Bank Trust Company Americas
Locations 3
8130 Red Hook Quarter 23, ST, Thomas, USVI1335 Okkeechobee Road, Suite 700, West Palm Beach, FL 33101New York, New York
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01292282_p33_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.845995
- DOJ Source
- View on DOJ