Illegal Activity
none
Blackmail
none
Date
2014-08-18
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a check from JEGE, LLC, associated with Jeffrey Epstein, to William J. DiMauro for $2,000 for pilot services. The document is marked confidential and has redactions.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | William J. DiMauro | JEGE, LLC is paying William J. DiMauro for pilot services. |
| JEGE, LLC | Owner/Affiliate | Jeffrey Epstein | Jeffrey Epstein is associated with JEGE, LLC as indicated on the check. |
Financial Information
Amounts:2,000.00
Transactions:
- Payment for pilot services rendered
Public Knowledge
- Context
- The image is part of a document release related to Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 8/18/2014
- Sender
- JEGE, LLC
- Sender Org
- JEGE, LLC
- Letterhead
- JEGE, LLC
- Recipients
- William J. DiMauro
- Reference #
- 1033
Key Points:
- Payment of $2,000.00 to William J. DiMauro
- Payment for pilot services rendered
Full Text Transcription:
Th
you
12
use
PAY TO THE
ORDER OF
William J. DiMauro
JEGE, LLC
JEFFREY EPSTEIN
6100 RED HOOK QUARTER, B3
SAINT THOMAS, VI 00802
Two Thousand and 00/100***......
Willlam J. D.Mauro
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK NEW YORK 10154
1-103-210
8/18/2014
$ 2,000.00
MEMO
Pilot services rendered
DOLLARS
1033
Don
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00051008
DB-SDNY-0013832
EFTA_00161616
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large black redaction covering a significant portion of the check, obscuring information. There are also smaller black redactions over what appears to be the account number and other fields.
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
- moderate
- Description
- The image contains financial information, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check from JEGE, LLC, with Jeffrey Epstein's name and address printed on it, made out to William J. DiMauro for $2,000.00. The check is dated August 18, 2014, and the memo line indicates it is for 'Pilot services rendered'. The check is drawn on Deutsche Bank Trust Company Americas. A large portion of the check is redacted in black, obscuring some information. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with document IDs. The image quality is medium, and the check is slightly rotated. The check number is 1033.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with redactions. The check is from JEGE, LLC, made out to William J. DiMauro for $2,000.00. The check is dated 8/18/2014. The memo line reads 'Pilot services rendered'. The check is drawn on Deutsche Bank Trust Company Americas. | Center | Financial transaction record. | JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 SAINT THOMAS, VI 00802 William J. DiMauro Two Thousand and 00/100***...... DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK NEW YORK 10154 1-103-210 8/18/2014 $ 2,000.00 MEMO Pilot services rendered |
Text in Image
- Content
- Thyou12usePAY TO THEORDER OFTwo Thousand and 00/100***......William J. DiMauroJEGE, LLCJEFFREY EPSTEIN6100 RED HOOK QUARTER, B3SAINT THOMAS, VI 00802Willlam J. D.MauroDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK NEW YORK 101541-103-2108/18/2014$ 2,000.00MEMOPilot services renderedDOLLARS1033DonCONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00051008DB-SDNY-0013832EFTA_00161616
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, payer, amount, date, and memo.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 2
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_p45_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.858384
- DOJ Source
- View on DOJ