EFTA01269673_p5_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check record

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 2/28/2020

From: Admin

Key Points:

Check issued to the Estate of Jeffrey E. Epstein for $192,383.80
Check issued by JEEPERS INC
Check date 12/31/2019

Full Transcription:

Acct Holder TIN
660-62-9193
Acct Holder Name
Acct. Ref.
Process Date
BRN
Teller Date Issued
Payee Name
Amount
Ck. Num.
Check Description
Conductor TIN
Conductor Name
Check Status
Purpose
Date of Check Negotiated
Financial Institution
Sources of Funds
Method of Payment
JEEPERS INC
7171030636
12/31/2019 721 9865 12/31/2019 ESTATE OF JEFFREY E
$192,383.80
39092
EPSTEIN
OFFICIAL
660-62-9193 JEEPERS INC
Issue
CHECK
Printed by Admin on 2/28/2020
Total Items
1
Total Amount
$192,383.80
CONFIDENTIAL
FirstBankPR001030
SDNY_GM_00013867
CONFIDENTIAL
EFTA_00124510

Text in Image

Acct Holder TIN

660-62-9193

Acct Holder Name

Acct. Ref.

Process Date

BRN

Teller

Date Issued

Payee Name

Amount

Ck. Num.

Check Description

Conductor TIN

Conductor Name

Check Status

Purpose

Date of Check Negotiated

Financial Institution

Sources of Funds

Method of Payment

JEEPERS INC

7171030636

12/31/2019

721

9865

12/31/2019

ESTATE OF JEFFREY E

$192,383.80

39092

EPSTEIN

OFFICIAL CHECK

660-62-9193

JEEPERS INC

Issue

Printed by Admin on 2/28/2020

Total Items

Total Amount

$192,383.80

CONFIDENTIAL

FirstBankPR001030

SDNY_GM_00013867

CONFIDENTIAL

EFTA_00124510

Significance: The document contains financial information related to the Estate of Jeffrey E. Epstein.

Full Description

The image is a scanned document showing a check record. The document is titled with "Acct Holder TIN" and the number "660-62-9193". The document contains columns for Acct Holder Name, Acct. Ref., Process Date, BRN, Teller, Date Issued, Payee Name, Amount, Ck. Num., Check Description, Conductor TIN, Conductor Name, Check Status, Purpose, Date of Check Negotiated, Financial Institution, Sources of Funds, and Method of Payment. The record shows JEEPERS INC as the Acct Holder Name, 7171030636 as the Acct. Ref., 12/31/2019 as the Process Date, 721 as the BRN, 9865 as the Teller, 12/31/2019 as the Date Issued, ESTATE OF JEFFREY E EPSTEIN as the Payee Name, $192,383.80 as the Amount, 39092 as the Ck. Num., OFFICIAL CHECK as the Check Description, 660-62-9193 as the Conductor TIN, JEEPERS INC as the Conductor Name, and Issue as the Check Status. The document also shows "Printed by Admin on 2/28/2020", "Total Items 1", and "Total Amount $192,383.80". The words "CONFIDENTIAL" are printed in orange at the bottom of the image. The bottom right corner shows "FirstBankPR001030", "SDNY_GM_00013867", and "EFTA_00124510".

Critical Findings

Illegal Activity: suspicious

The document relates to the Estate of Jeffrey E. Epstein, which is associated with allegations of illegal activity.

Sensitivity: MODERATE

Categories: financial_exposure

The document contains financial information related to the Estate of Jeffrey E. Epstein, which may be considered sensitive.

People

Jeffrey E. Epstein

Organizations

JEEPERS INC FirstBankPR001030

Themes

Financial transactions/money flow Legal matters/litigation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "2/28/2020",
    "document_type": "financial_document",
    "full_text_transcription": "Acct Holder TIN\n660-62-9193\nAcct Holder Name\nAcct. Ref.\nProcess Date\nBRN\nTeller Date Issued\nPayee Name\nAmount\nCk. Num.\nCheck Description\nConductor TIN\nConductor Name\nCheck Status\nPurpose\nDate of Check Negotiated\nFinancial Institution\nSources of Funds\nMethod of Payment\nJEEPERS INC\n7171030636\n12/31/2019 721 9865 12/31/2019 ESTATE OF JEFFREY E\n$192,383.80\n39092\nEPSTEIN\nOFFICIAL\n660-62-9193 JEEPERS INC\nIssue\nCHECK\nPrinted by Admin on 2/28/2020\nTotal Items\n1\nTotal Amount\n$192,383.80\nCONFIDENTIAL\nFirstBankPR001030\nSDNY_GM_00013867\nCONFIDENTIAL\nEFTA_00124510",
    "is_document": true,
    "key_points": [
      "Check issued to the Estate of Jeffrey E. Epstein for $192,383.80",
      "Check issued by JEEPERS INC",
      "Check date 12/31/2019"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "7171030636",
      "39092",
      "660-62-9193",
      "SDNY_GM_00013867",
      "EFTA_00124510"
    ],
    "sender": "Admin",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "JEEPERS INC",
      "FirstBankPR001030"
    ],
    "people": [
      "Jeffrey E. Epstein"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "$192,383.80"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "$192,383.80",
        "payee": "Estate of Jeffrey E. Epstein",
        "payer": "JEEPERS INC"
      }
    ]
  },
  "full_image_description": "The image is a scanned document showing a check record. The document is titled with \"Acct Holder TIN\" and the number \"660-62-9193\". The document contains columns for Acct Holder Name, Acct. Ref., Process Date, BRN, Teller, Date Issued, Payee Name, Amount, Ck. Num., Check Description, Conductor TIN, Conductor Name, Check Status, Purpose, Date of Check Negotiated, Financial Institution, Sources of Funds, and Method of Payment. The record shows JEEPERS INC as the Acct Holder Name, 7171030636 as the Acct. Ref., 12/31/2019 as the Process Date, 721 as the BRN, 9865 as the Teller, 12/31/2019 as the Date Issued, ESTATE OF JEFFREY E EPSTEIN as the Payee Name, $192,383.80 as the Amount, 39092 as the Ck. Num., OFFICIAL CHECK as the Check Description, 660-62-9193 as the Conductor TIN, JEEPERS INC as the Conductor Name, and Issue as the Check Status. The document also shows \"Printed by Admin on 2/28/2020\", \"Total Items 1\", and \"Total Amount $192,383.80\". The words \"CONFIDENTIAL\" are printed in orange at the bottom of the image. The bottom right corner shows \"FirstBankPR001030\", \"SDNY_GM_00013867\", and \"EFTA_00124510\".",
  "illegal_activity": {
    "categories": [],
    "description": "The document relates to the Estate of Jeffrey E. Epstein, which is associated with allegations of illegal activity.",
    "evidence": [],
    "involves_jeffrey_epstein": true,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "check record",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-02-28",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01269673_p5_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check record"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [],
  "people_detected": [],
  "public_knowledge": {
    "context": "Documents related to Jeffrey Epstein are of high public interest.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "JEEPERS INC issued a check to the Estate of Jeffrey E. Epstein.",
      "entity_1": "JEEPERS INC",
      "entity_2": "Estate of Jeffrey E. Epstein",
      "relationship_type": "Financial transaction"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The document contains financial information related to the Estate of Jeffrey E. Epstein, which may be considered sensitive.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image shows a check record indicating a payment of $192,383.80 from JEEPERS INC to the Estate of Jeffrey E. Epstein. The document is marked as confidential and includes the reference number EFTA_00124510.",
  "text_in_image": {
    "text_content": [
      "Acct Holder TIN",
      "660-62-9193",
      "Acct Holder Name",
      "Acct. Ref.",
      "Process Date",
      "BRN",
      "Teller",
      "Date Issued",
      "Payee Name",
      "Amount",
      "Ck. Num.",
      "Check Description",
      "Conductor TIN",
      "Conductor Name",
      "Check Status",
      "Purpose",
      "Date of Check Negotiated",
      "Financial Institution",
      "Sources of Funds",
      "Method of Payment",
      "JEEPERS INC",
      "7171030636",
      "12/31/2019",
      "721",
      "9865",
      "12/31/2019",
      "ESTATE OF JEFFREY E",
      "$192,383.80",
      "39092",
      "EPSTEIN",
      "OFFICIAL CHECK",
      "660-62-9193",
      "JEEPERS INC",
      "Issue",
      "Printed by Admin on 2/28/2020",
      "Total Items",
      "1",
      "Total Amount",
      "$192,383.80",
      "CONFIDENTIAL",
      "FirstBankPR001030",
      "SDNY_GM_00013867",
      "CONFIDENTIAL",
      "EFTA_00124510"
    ],
    "text_language": "English",
    "text_significance": "The document contains financial information related to the Estate of Jeffrey E. Epstein.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
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      "printed",
      "printed",
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      "printed",
      "printed",
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      "printed",
      "printed",
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      "printed",
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      "printed",
      "printed",
      "printed",
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      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation"
  ]
}