EFTA01292100_p37_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (2)

Check
A check with the name Jeffrey Epstein printed on it. The check is made out to Karenhart dela Cruz for $10,000.00. The check is dated 3/6/2015 and drawn on Deutsche Bank Trust Company Americas. The check number is 788.
JEFFREY EPSTEIN 6100 RED HOCK QUARTER 83 ST THOMAS, LSVI 00802-1346 Karenhart dela Cruz Ten Thousand and 00/100***** Karenhart dela Cruz DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NEW YORK 10154 3/6/2015 $ 10,000.00 DOLLARS 788

Signature
A signature on the check, partially visible due to redaction.
Daven

Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: check

Date: 3/6/2015

Letterhead: DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NEW YORK 10154

From: Jeffrey Epstein

To: Karenhart dela Cruz

Key Points:

Check from Jeffrey Epstein to Karenhart dela Cruz for $10,000.00

Full Transcription:

MEMO
PAY TO THE
CRIDER OF
JEFFREY EPSTEIN
6100 RED HOCK QUARTER 83
ST THOMAS, LSVI 00802-1346
Karenhart dela Cruz
Ten Thousand and 00/100*****
Karenhart dela Cruz
DEUTSCHE BANK TRUST
COMPANY AMERICA
NEW YORK, NEW YORK 10154
3/6/2015
$ 10,000.00
DOLLARS
Daven
B
788
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
SDNY_GM_00050062
DB-SDNY-0012886
EFTA_00160670

Text in Image

MEMO

PAY TO THE

CRIDER OF

JEFFREY EPSTEIN

6100 RED HOCK QUARTER 83

ST THOMAS, LSVI 00802-1346

Karenhart dela Cruz

Ten Thousand and 00/100*****

Karenhart dela Cruz

DEUTSCHE BANK TRUST

COMPANY AMERICA

NEW YORK, NEW YORK 10154

3/6/2015

$ 10,000.00

DOLLARS

Daven

788

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

CONFIDENTIAL

SDNY_GM_00050062

DB-SDNY-0012886

EFTA_00160670

Significance: The text on the check provides information about the payer, payee, amount, date, and bank.

Full Description

The image is a scan of a check from Jeffrey Epstein to Karenhart dela Cruz for $10,000.00, dated March 6, 2015. The check is drawn on Deutsche Bank Trust Company Americas in New York. The check number is 788. The left side and top right corner of the check are redacted with black bars. The signature on the check is partially visible. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and document IDs. The overall quality of the image is medium, with some blurriness. The check is the primary focus of the image, and the background is plain white.

Critical Findings

Illegal Activity: suspicious

The check is from Jeffrey Epstein, which raises suspicion due to his history.

Sensitivity: MODERATE

The document is a financial transaction involving Jeffrey Epstein, which may be of interest due to his history.

People

Jeffrey Epstein Karenhart dela Cruz

Organizations

Deutsche Bank Trust Company Americas

Locations

ST THOMAS, LSVI NEW YORK, NEW YORK

Themes

Financial transactions/money flow

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": "3/6/2015",
    "document_type": "check",
    "full_text_transcription": "MEMO\nPAY TO THE\nCRIDER OF\nJEFFREY EPSTEIN\n6100 RED HOCK QUARTER 83\nST THOMAS, LSVI 00802-1346\nKarenhart dela Cruz\nTen Thousand and 00/100*****\nKarenhart dela Cruz\nDEUTSCHE BANK TRUST\nCOMPANY AMERICA\nNEW YORK, NEW YORK 10154\n3/6/2015\n$ 10,000.00\nDOLLARS\nDaven\nB\n788\nCONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL\nSDNY_GM_00050062\nDB-SDNY-0012886\nEFTA_00160670",
    "is_document": true,
    "key_points": [
      "Check from Jeffrey Epstein to Karenhart dela Cruz for $10,000.00"
    ],
    "letterhead": "DEUTSCHE BANK TRUST\nCOMPANY AMERICA\nNEW YORK, NEW YORK 10154",
    "recipients": [
      "Karenhart dela Cruz"
    ],
    "reference_numbers": [
      "788"
    ],
    "sender": "Jeffrey Epstein",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [
      "Daven"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "ST THOMAS, LSVI",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "Jeffrey Epstein",
      "Karenhart dela Cruz"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "10,000.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "10,000.00",
        "date": "2015-03-06",
        "payee": "Karenhart dela Cruz",
        "payer": "Jeffrey Epstein"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check from Jeffrey Epstein to Karenhart dela Cruz for $10,000.00, dated March 6, 2015. The check is drawn on Deutsche Bank Trust Company Americas in New York. The check number is 788. The left side and top right corner of the check are redacted with black bars. The signature on the check is partially visible. The bottom of the image contains the text \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\" and document IDs. The overall quality of the image is medium, with some blurriness. The check is the primary focus of the image, and the background is plain white.",
  "illegal_activity": {
    "categories": [],
    "description": "The check is from Jeffrey Epstein, which raises suspicion due to his history.",
    "evidence": [],
    "involves_jeffrey_epstein": true,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "Large portions of the check are redacted with black bars, obscuring information on the left side and top right corner."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2015-03-06",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292100_p37_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A check with the name Jeffrey Epstein printed on it. The check is made out to Karenhart dela Cruz for $10,000.00. The check is dated 3/6/2015 and drawn on Deutsche Bank Trust Company Americas. The check number is 788.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction involving Jeffrey Epstein.",
      "text_on_object": "JEFFREY EPSTEIN\n6100 RED HOCK QUARTER 83\nST THOMAS, LSVI 00802-1346\nKarenhart dela Cruz\nTen Thousand and 00/100*****\nKarenhart dela Cruz\nDEUTSCHE BANK TRUST\nCOMPANY AMERICA\nNEW YORK, NEW YORK 10154\n3/6/2015\n$ 10,000.00\nDOLLARS\n788"
    },
    {
      "description": "A signature on the check, partially visible due to redaction.",
      "location_in_frame": "Center",
      "object": "Signature",
      "significance": "Authorization of the check.",
      "text_on_object": "Daven"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "Financial transactions involving Jeffrey Epstein are often of interest to the media.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Jeffrey Epstein is paying Karenhart dela Cruz $10,000.00",
      "entity_1": "Jeffrey Epstein",
      "entity_2": "Karenhart dela Cruz",
      "relationship_type": "Financial"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "White background.",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document_scan",
    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The document is a financial transaction involving Jeffrey Epstein, which may be of interest due to his history.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image shows a check from Jeffrey Epstein to Karenhart dela Cruz for $10,000.00. The check is dated March 6, 2015, and drawn on Deutsche Bank Trust Company Americas, and is partially redacted.",
  "text_in_image": {
    "text_content": [
      "MEMO",
      "PAY TO THE",
      "CRIDER OF",
      "JEFFREY EPSTEIN",
      "6100 RED HOCK QUARTER 83",
      "ST THOMAS, LSVI 00802-1346",
      "Karenhart dela Cruz",
      "Ten Thousand and 00/100*****",
      "Karenhart dela Cruz",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICA",
      "NEW YORK, NEW YORK 10154",
      "3/6/2015",
      "$ 10,000.00",
      "DOLLARS",
      "Daven",
      "788",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "CONFIDENTIAL",
      "SDNY_GM_00050062",
      "DB-SDNY-0012886",
      "EFTA_00160670"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the payer, payee, amount, date, and bank.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}