Illegal Activity
none
Blackmail
none
Date
2018-11-21
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a redacted check from Jeffrey Epstein to Scott Denett for $170.00, dated 2018-11-21. The check is marked confidential and has redactions covering sensitive information.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-11-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Payer/Payee | Scott Denett | Jeffrey Epstein is paying Scott Denett via check. |
Financial Information
Amounts:170.00
Transactions:
- Payment for invoice JE 1403-2009
Public Knowledge
- Context
- The image is a check from Jeffrey Epstein, which is likely of interest due to his history.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 11/21/2018
- Sender
- Jeffrey Epstein
- Letterhead
- JEFFREY EPSTEIN
- Recipients
- Scott Denett
- Reference #
- JE 1403-2009
Key Points:
- Payment from Jeffrey Epstein to Scott Denett for $170.00
- Invoice JE 1403-2009
Full Text Transcription:
JEFFREY EPSTEIN
$100 RED HOCK QUARTER KI
ST THOMAS. USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
Scott Denett
One Hundred Seventy and 00/100
Scott Denett
MEMO
Invoice JE 1403-2009
11/21/2018
$ 170.00
601
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large portions of the check are blacked out, including the payee address, the amount written out, and the signature line.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is white.
Sensitivity Assessment
- Level
- low
- Description
- The image shows a financial document (check) associated with Jeffrey Epstein, which may be of interest due to his history.
- Exploitation Risk
- low
Full Image Description
The image is a scanned check with redactions. The check is from Jeffrey Epstein, payable to Scott Denett. The date is 11/21/2018. The amount is $170.00. The memo line says 'Invoice JE 1403-2009'. Large portions of the check are blacked out, including the payee address, the amount written out, and the signature line. The check is from Deutsche Bank Trust Company Americas. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs 'SDNY_GM_00050324', 'DB-SDNY-0013148', and 'EFTA_00160932'. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with redactions. The check is from Jeffrey Epstein, payable to Scott Denett. The date is 11/21/2018. The amount is $170.00. The memo line says 'Invoice JE 1403-2009'. | Center | Financial transaction record. | JEFFREY EPSTEIN $100 RED HOCK QUARTER KI ST THOMAS. USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 Scott Denett One Hundred Seventy and 00/100 Scott Denett Invoice JE 1403-2009 11/21/2018 $ 170.00 601 |
Text in Image
- Content
- JEFFREY EPSTEIN$100 RED HOCK QUARTER KIST THOMAS. USVI 00802-1348DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103-210Scott DenettOne Hundred Seventy and 00/100Scott DenettInvoice JE 1403-200911/21/2018$ 170.00601CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00050324DB-SDNY-0013148EFTA_00160932
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payer, payee, amount, date, and memo.
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_p57_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.196609
- DOJ Source
- View on DOJ