Illegal Activity
none
Blackmail
none
Date
11/22/2013
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 Mississippi College for $10,000.00, dated 11/22/2013. Portions of the check are redacted, and it is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/22/2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Mississippi College | Jeffrey Epstein made a payment to Mississippi College. |
Financial Information
Amounts:10,000.00
Transactions:
- {'date': '11/22/2013', 'payee': 'Mississippi College', 'payer': 'Jeffrey Epstein', 'amount': '10,000.00'}
Public Knowledge
- Context
- The image is part of a document release related to Jeffrey Epstein.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 11/22/2013
- Sender
- Jeffrey Epstein
- Recipients
- Mississippi College
- Reference #
- 1-103-210
Key Points:
- Payment of $10,000.00 to Mississippi College
Full Text Transcription:
T
yo
US
PAY TO THE
ORDER OF
JEFFREY EPSTEIN
$100 RED HOOK QUARTER BI
ST. THOMAS, USV 00802-1343
Mississippi College
Ten Thousand.and.00/100
MEMO
Mississippi College
Office of Bursar
PO Box 4051
Clinton, MB 30068
Ms. Booke. Visoski stude
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10184
1-103-210
604
11/22/2013
$
**10,000
1,000.00
DOLLARS
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
SDNY_GM_00050322
DB-SDNY-0013146
EFTA_00160930
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Large portions of the check are blacked out, including the signature and parts of the payee and memo sections.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The image shows a financial document (check) with personal information (name, address, bank details).
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check with redactions. The check is made out to Mississippi College for $10,000.00 and is dated 11/22/2013. The payer is Jeffrey Epstein, with an address listed as 100 Red Hook Quarter BI, St. Thomas, USV 00802-1343. The check is drawn on Deutsche Bank Trust Company Americas in New York. The memo line contains "Mississippi College, Office of Bursar, PO Box 4051, Clinton, MB 30068, Ms. Booke. Visoski stude". Large portions of the check, including the signature and parts of the payee and memo sections, are blacked out. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and document IDs "SDNY_GM_00050322, DB-SDNY-0013146, EFTA_00160930".
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some parts redacted. The check is made out to Mississippi College for $10,000.00. The check is dated 11/22/2013. | Center | Financial transaction record. | PAY TO THE ORDER OF JEFFREY EPSTEIN $100 RED HOOK QUARTER BI ST. THOMAS, USV 00802-1343 Mississippi College Ten Thousand.and.00/100 MEMO Mississippi College Office of Bursar PO Box 4051 Clinton, MB 30068 Ms. Booke. Visoski stude DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10184 1-103-210 604 11/22/2013 $ **10,000 1,000.00 DOLLARS |
Text in Image
- Content
- TyoUSPAY TO THEORDER OFJEFFREY EPSTEIN$100 RED HOOK QUARTER BIST. THOMAS, USV 00802-1343Mississippi CollegeTen Thousand.and.00/100MEMOMississippi CollegeOffice of BursarPO Box 4051Clinton, MB 30068Ms. Booke. Visoski studeDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101841-103-21060411/22/2013$**10,0001,000.00DOLLARSCONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIALSDNY_GM_00050322DB-SDNY-0013146EFTA_00160930
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPersonal relationships
People 1
Organizations 2
Mississippi CollegeDeutsche Bank Trust Company Americas
Locations 2
100 Red Hook Quarter BI ST. Thomas, USV 00802-1343New York, New York
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01292282_p55_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.894721
- DOJ Source
- View on DOJ