Illegal Activity
suspicious
Blackmail
possible
Date
2013-12-05
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 Alan Beller for $14,000.00, dated December 5, 2013. Significant portions of the check have been redacted, raising questions about the nature of the transaction.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-12-05
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 being concealed, which could potentially be used for leverage.
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:
- {'bank': 'Deutsche Bank Trust Company Americas', 'date': '2013-12-05', 'payee': 'Alan Beller', 'payer': 'Jeffrey Epstein', 'amount': '14,000.00'}
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
- financial_document
- Date
- 12/5/20 2013
- Sender
- Jeffrey Epstein
- Letterhead
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- Alan Beller
- Reference #
- SDNY_GM_00050310DB-SDNY-0013134EFTA_00160918
- Signatures
- Alan Beller
Key Points:
- Check from Jeffrey Epstein to Alan Beller for $14,000.00
- Date: 12/5/2013
- Drawn on Deutsche Bank Trust Company Americas
Full Text Transcription:
F
yo
US
PAY TO THE
ORDER OF
JEFFREY EPSTEIN
100 RED HOOK QUARTER 83
ST. THOMAS, USVI 00302-1348
Alan Bellor
Fourteen Thousand and 00/100****...........
Alan Beller
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
MEMO
AUTHORSONALUPE
609
12/5/20 2013
$ 14,000
000.00
DOLLARS
BD
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050310
DB-SDNY-0013134
EFTA_00160918
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large portions of the check are blacked out, including the top left corner, a section in the middle, and a section near the signature.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is blurry and indistinct.
Sensitivity Assessment
- Level
- low
- Description
- The image is a financial document with redactions, suggesting potential privacy concerns.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check with significant portions redacted. The check is from Jeffrey Epstein, with his address listed as 100 Red Hook Quarter 83, St. Thomas, USVI. The check is made out to Alan Beller for $14,000.00. The date on the check is December 5, 2013. The check is drawn on Deutsche Bank Trust Company Americas in New York, NY. The signature line is partially visible, with a signature that appears to be 'Alan Beller'. The word 'MEMO' is printed on the left side of the check. The bottom of the image contains the word 'CONFIDENTIAL' in orange, and document identification numbers. The redactions obscure the top left corner of the check, a section in the middle, and a section near the signature.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with redactions. The check is from Jeffrey Epstein, payable to Alan Beller for $14,000.00. The check is drawn on Deutsche Bank Trust Company Americas, New York, NY. The date is 12/5/2013. | Center | Financial transaction record. | JEFFREY EPSTEIN 100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00302-1348 PAY TO THE ORDER OF Alan Beller Fourteen Thousand and 00/100 Alan Beller DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 12/5/2013 $ 14,000.00 DOLLARS MEMO |
Text in Image
- Content
- JEFFREY EPSTEIN100 RED HOOK QUARTER 83ST. THOMAS, USVI 00302-1348Alan BellerFourteen Thousand and 00/100Alan BellerDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103-21012/5/2013$ 14,000.00DOLLARSMEMOCONFIDENTIALSDNY_GM_00050310DB-SDNY-0013134EFTA_00160918
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payer, payee, amount, date, and bank.
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_p43_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.622975
- DOJ Source
- View on DOJ