Illegal Activity
suspicious
Blackmail
none
Date
2014-06-02
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 the Government of the Virgin Islands for $300.00, dated June 2, 2014. The check has been heavily redacted, suggesting sensitivity around the transaction.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-06-02
Illegal Activity
- Severity
- suspicious
- Description
- The check is from JEGE, LLC, associated with Jeffrey Epstein. The redactions suggest that some information is considered sensitive.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | Government of the Virgin Islands | JEGE, LLC is making a payment to the Government of the Virgin Islands. |
Financial Information
Amounts:300.00
Transactions:
- {'date': '2014-06-02', 'payee': 'Government of the Virgin Islands', 'payer': 'JEGE, LLC', 'amount': '300.00', 'purpose': 'Franchise Tax'}
Public Knowledge
- Context
- The image is part of a document release related to Jeffrey Epstein.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 6/2/2014
- Sender
- JEGE, LLC
- Letterhead
- JEGE, LLC JEFFREY EPSTEIN
- Recipients
- Government of the Virgin Islands
- Reference #
- 10241-100-210SDNY_GM_00051022DB-SDNY-0013846EFTA_00161630
Key Points:
- Payment to the Government of the Virgin Islands for $300.00
- Payment is for Franchise Tax 6/30/14
Full Text Transcription:
Th
PAY TO THE
ORDER OF
JEGE, LLC
JEFFREY EPSTEIN
$100 RED HOOK QUARTER, BO
SAINT THOMAS, VI 00802
Government of the Virgin Islands
Three Hundred and DD/100******
Government of the Virgin Islands
MEMO
Franchise Tax 6/30/14
1024
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW
EW YORK, NEW YORK 10154
1-100-210
6/2/2014
$300.00
DOLCARS
AUTHORIZED SIGNATURE
Dnes. Deier's es back
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
SDNY_GM_00051022
DB-SDNY-0013846
EFTA_00161630
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large portions of the check are blacked out with thick black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a transaction involving JEGE, LLC and the Government of the Virgin Islands. The redactions suggest that some information is considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check with significant redactions. The check is made out to the Government of the Virgin Islands for $300.00 from JEGE, LLC, associated with Jeffrey Epstein. The date on the check is June 2, 2014. The memo line indicates that the payment is for Franchise Tax 6/30/14. The check is drawn on Deutsche Bank Trust Company Americas in New York. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs. The check number is 1024. The image quality is medium, and the redactions obscure a significant portion of the check's details.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with redactions. The check is made out to the Government of the Virgin Islands for $300.00. The check is from JEGE, LLC. | Center | Financial transaction | JEGE, LLC JEFFREY EPSTEIN $100 RED HOOK QUARTER, BO SAINT THOMAS, VI 00802 Government of the Virgin Islands Three Hundred and DD/100****** Government of the Virgin Islands Franchise Tax 6/30/14 1024 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-100-210 6/2/2014 $300.00 DOLCARS AUTHORIZED SIGNATURE |
Text in Image
- Content
- ThPAY TO THEORDER OFJEGE, LLCJEFFREY EPSTEIN$100 RED HOOK QUARTER, BOSAINT THOMAS, VI 00802Government of the Virgin IslandsThree Hundred and DD/100******Government of the Virgin IslandsMEMOFranchise Tax 6/30/141024DEUTSCHE BANK TRUSTCOMPANY AMERICASNEWEW YORK, NEW YORK 101541-100-2106/2/2014$300.00DOLCARSAUTHORIZED SIGNATUREDnes. Deier's es backCONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIALSDNY_GM_00051022DB-SDNY-0013846EFTA_00161630
- 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 flowLegal matters/litigation
People 1
Organizations 3
JEGE, LLCGovernment of the Virgin IslandsDeutsche 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_p59_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.705930
- DOJ Source
- View on DOJ