Illegal Activity
suspicious
Blackmail
none
Date
9/3/2014
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from JEGE, LLC (associated with Jeffrey Epstein) to William Togher for $1,125.00, dated 9/3/2014. The check is partially redacted and marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9/3/2014
Illegal Activity
- Severity
- suspicious
- Description
- The check is associated with Jeffrey Epstein's company, JEGE, LLC.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payer/payee | William Togher | JEGE, LLC is paying William Togher. |
Financial Information
Amounts:1,125.00
Transactions:
- {'date': '9/3/2014', 'payee': 'William Togher', 'payer': 'JEGE, LLC', 'amount': '1,125.00'}
Public Knowledge
- Context
- The check is associated with Jeffrey Epstein, a figure of public interest.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 9/3/2014
- Sender
- JEGE, LLC
- Letterhead
- JEGE, LLC
- Recipients
- William Togher
- Reference #
- 10381442203232SDNY_GM_00050998DB-SDNY-0013822EFTA_00161606
- Signatures
- Darren Indyke
Key Points:
- Check issued by JEGE, LLC to William Togher for $1,125.00
Full Text Transcription:
Th
you
use
1442203232
PAY TO THE
ORDER OF
JEGE, LLC
JEFFREY EPSTEIN
$100 RED HOOK QUARTER, B3
SAINT THOMAS, VI 00802
William Togher
One Thousand One Hundred Twenty-Five and 00/100***
William Togher
MENO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1100 210
1038
9/3/2014
$1,125.00
DOLLARS
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050998
DB-SDNY-0013822
EFTA_00161606
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Large portions of the check are blacked out, including the payee address, memo line, and portions of the signature line.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image shows a financial document (check) which could expose financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned copy of a check. The check is issued by JEGE, LLC, with Jeffrey Epstein's name also printed on the check. The check is made out to William Togher for $1,125.00 and is dated September 3, 2014. The check is signed by Darren Indyke. The check is from Deutsche Bank Trust Company Americas in New York. Large portions of the check are blacked out. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and document ID numbers. The image quality is high.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the name JEGE, LLC and Jeffrey Epstein printed on it. The check number is 1038. The date is 9/3/2014. The amount is $1,125.00. The check is signed by Darren Indyke. | Center | Financial transaction document. | JEGE, LLC JEFFREY EPSTEIN 100 RED HOOK QUARTER, B3 SAINT THOMAS, VI 00802 William Togher One Thousand One Hundred Twenty-Five and 00/100*** William Togher DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1100 210 9/3/2014 $1,125.00 Darren Indyke |
Text in Image
- Content
- Thyouuse1442203232PAY TO THEORDER OFJEGE, LLCJEFFREY EPSTEIN$100 RED HOOK QUARTER, B3SAINT THOMAS, VI 00802William TogherOne Thousand One Hundred Twenty-Five and 00/100***William TogherMENODEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541100 21010389/3/2014$1,125.00DOLLARSCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00050998DB-SDNY-0013822EFTA_00161606
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, amount, and date of the transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
JEGE, LLCDeutsche Bank Trust Company Americas
Locations 2
Saint Thomas, VINew York, New York
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01292978_p35_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.945180
- DOJ Source
- View on DOJ