Illegal Activity
suspicious
Blackmail
none
Date
2014-08-27
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from JEGE, LLC (associated with Jeffrey Epstein) to Richard Falcone for $1,013.83, dated August 27, 2014. The check is partially redacted and marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-27
Illegal Activity
- Severity
- suspicious
- Description
- The check is associated with Jeffrey Epstein's company, JEGE, LLC, which raises suspicion due to his history.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Financial | Richard Falcone | JEGE, LLC is paying Richard Falcone. |
Financial Information
Amounts:1,013.83
Transactions:
- {'date': '2014-08-27', 'payer': 'JEGE, LLC', 'amount': '1,013.83', 'recipient': 'Richard Falcone'}
Public Knowledge
- Context
- The image is a check associated with Jeffrey Epstein, which is likely of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 8/27/2014
- Sender
- JEGE, LLC
- Letterhead
- JEGE, LLC
- Recipients
- Richard Falcone
- Reference #
- 1036
Key Points:
- Check from JEGE, LLC to Richard Falcone for $1,013.83
Full Text Transcription:
MEMO
PAY TO THE
ORDER OF
JEGE, LLC
JEFFREY EPSTEIN
6:00 RED HOOK QUARTER. 63
SAINT THOMAS, VI 00802
Richard Falcone
One Thousand Thirteen and 83/100
Richard Falcone
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK IDIS
1-103 210
8/27/2014
$1,013.83
DOLLARS
1036
De Deres on back
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051004
DB-SDNY-0013828
EFTA_00161612
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large portions of the check are redacted with black bars, obscuring information on the left side and top of the check.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The image shows a financial document associated with Jeffrey Epstein, which could be of interest to ongoing investigations.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is from JEGE, LLC, with Jeffrey Epstein's name also printed on it. The check is made out to Richard Falcone for $1,013.83, dated August 27, 2014. The check is drawn on Deutsche Bank Trust Company Americas. The check number is 1036. The left side and top of the check are heavily redacted with black bars. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' in orange. Document IDs 'SDNY_GM_00051004', 'DB-SDNY-0013828', and 'EFTA_00161612' are printed on the right side of the image. The image quality is medium, with some blurriness. The check is oriented vertically.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the name 'JEGE, LLC' and 'JEFFREY EPSTEIN' printed on it. The check is made out to Richard Falcone for $1,013.83. The date is 8/27/2014. The check is from Deutsche Bank Trust Company Americas. The check number is 1036. The check is partially redacted. | Center | Financial transaction record. | JEGE, LLC JEFFREY EPSTEIN 6:00 RED HOOK QUARTER. 63 SAINT THOMAS, VI 00802 Richard Falcone One Thousand Thirteen and 83/100 Richard Falcone DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK IDIS 1-103 210 8/27/2014 $1,013.83 DOLLARS 1036 |
Text in Image
- Content
- MEMOPAY TO THEORDER OFJEGE, LLCJEFFREY EPSTEIN6:00 RED HOOK QUARTER. 63SAINT THOMAS, VI 00802Richard FalconeOne Thousand Thirteen and 83/100Richard FalconeDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK IDIS1-103 2108/27/2014$1,013.83DOLLARS1036CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00051004DB-SDNY-0013828EFTA_00161612
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they show a financial transaction involving JEGE, LLC and Jeffrey Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
JEGE, LLCDeutsche Bank Trust Company Americas
Locations 2
SAINT THOMAS, VINEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01292978_p41_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.826200
- DOJ Source
- View on DOJ