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 is a scanned check from JEGE LLC to Vector-Massport for $145.86, dated August 18, 2014. The check has been heavily redacted and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE LLC | Payment | Vector-Massport | JEGE LLC is paying Vector-Massport. |
Financial Information
Amounts:145.86
Transactions:
- {'date': '2014-08-18', 'payee': 'Vector-Massport', 'payer': 'JEGE LLC', 'amount': '145.86'}
Public Knowledge
- Context
- The document is part of an official document release.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 8/18/2014
- Sender
- JEGE LLC
- Letterhead
- JEGE LLC
- Recipients
- Vector-Massport
Key Points:
- Payment to Vector-Massport
- Amount: $145.86
Full Text Transcription:
JEGE, LLC
JEFFREY EPSTEIN
6103 RED HOOK QUARTER, BS
SAINT THOMAS, VI 00802
Vector-Massport
One Hundred Forty-Five and 86/100
Vector-Massport
MEMO
Operator
& Invaice#
DEUTSCHE BANK TRUST
COMPANY AMERICA
NEW YORK, NEW YORK 10154
1-103-210
8/18/2014
$**145.86
DOLLARS
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large portions of the check are blacked out, obscuring information.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is mostly obscured by redaction.
Sensitivity Assessment
- Level
- low
- Description
- The document is a financial record (check) with redactions.
- Private
- Yes
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check with significant redactions. The check is made out to Vector-Massport from JEGE LLC, with Jeffrey Epstein's address listed. The amount is $145.86, and the date is August 18, 2014. The check is drawn on Deutsche Bank Trust Company Americas. The memo line contains the word 'Operator' and '& Invaice#'. The bottom of the check has standard bank routing and account numbers. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The redactions obscure the signature and other details on the check. The image quality is medium, with some blurring. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with redactions. The check is made out to Vector-Massport for $145.86. The check number is 1034 and the date is 8/18/2014. The check is from Deutsche Bank Trust Company Americas. | Center | Financial transaction record. | JEGE LLC JEFFREY EPSTEIN 6103 RED HOOK QUARTER, BS SAINT THOMAS, VI 00802 Vector-Massport One Hundred Forty-Five and 86/100 Vector-Massport MEMO Operator & Invaice# DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NEW YORK 10154 1-103-210 8/18/2014 $**145.86 DOLLARS |
Text in Image
- Content
- JEGE, LLCJEFFREY EPSTEIN6103 RED HOOK QUARTER, BSSAINT THOMAS, VI 00802Vector-MassportOne Hundred Forty-Five and 86/100Vector-MassportMEMOOperator& Invaice#DEUTSCHE BANK TRUSTCOMPANY AMERICANEW YORK, NEW YORK 101541-103-2108/18/2014$**145.86DOLLARSCONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00051010DB-SDNY-0013834EFTA_00161618
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, amount, date, and bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
JEGE LLCDeutsche Bank Trust Company AmericasVector-Massport
Locations 2
6103 Red Hook Quarter, BS, Saint Thomas, VI 00802New York, New York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01292978_p47_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.571714
- DOJ Source
- View on DOJ