EFTA01292100_p43_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check is made out to Jeffrey Epstein from Insurance Office of Central Ohio. The amount is $23.87. The check is dated 2/27/2015 and 03/09/2015.
*061000146* 03/10/2015 4656522464 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 503090202697559 10420003141 03/09/2015 PAY TO THE ORDER OF JEFFREY EPSTEIN $100 MED HOOK QUARTIER B3 ST. THOMAS, USVI 00002-1348 Insurance Office of Central Ohio Twenty-Three and 87/100********* MEMO Insurance Office of Central Ohio 165 W. Main Streat PO Box 780 New Albeny, OH 43064-0780 Policy # 001949406-03 Inv 192241 000787⑈ 4⑆0 2100 1033⑆ DELITSCHE BANK TRUST COMPANY AMEPICAS NEW YORK, NEW YORK 10154 1-103 210 000787⑈⑆021001033⑆ 05 ⑉35266976⑈ 0535266976⑈ 787 2/27/2015 $23.87 DOLLARS 0000002387⑈

Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: check

Date: 2/27/2015

Letterhead: Insurance Office of Central Ohio

From: Insurance Office of Central Ohio

To: JEFFREY EPSTEIN

Key Points:

Payment of $23.87 to Jeffrey Epstein from Insurance Office of Central Ohio

Full Transcription:

*061000146*
03/10/2015
4656522464
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.

503090202697559
10420003141 03/09/2015
PAY TO THE
ORDER OF
JEFFREY EPSTEIN
$100 MED HOOK QUARTIER B3
ST. THOMAS, USVI 00002-1348
Insurance Office of Central Ohio
Twenty-Three and 87/100*********

MEMO
Insurance Office of Central Ohio
165 W. Main Streat
PO Box 780
New Albeny, OH 43064-0780
Policy # 001949406-03 Inv 192241

000787⑈
4⑆0 2100 1033⑆
DELITSCHE BANK TRUST
COMPANY AMEPICAS
NEW YORK, NEW YORK 10154
1-103 210

000787⑈⑆021001033⑆ 05 ⑉35266976⑈
0535266976⑈

787
2/27/2015
$23.87
DOLLARS

0000002387⑈

Text in Image

*061000146*

03/10/2015

4656522464

This is a LEGAL COPY of

your check. You can use it

the same way you would

use the original check.

503090202697559

10420003141 03/09/2015

PAY TO THE

ORDER OF

JEFFREY EPSTEIN

$100 MED HOOK QUARTIER B3

ST. THOMAS, USVI 00002-1348

Insurance Office of Central Ohio

Twenty-Three and 87/100*********

MEMO

Insurance Office of Central Ohio

165 W. Main Streat

PO Box 780

New Albeny, OH 43064-0780

Policy # 001949406-03 Inv 192241

000787⑈

4⑆0 2100 1033⑆

DELITSCHE BANK TRUST

COMPANY AMEPICAS

NEW YORK, NEW YORK 10154

1-103 210

000787⑈⑆021001033⑆ 05 ⑉35266976⑈

0535266976⑈

787

2/27/2015

$23.87

DOLLARS

0000002387⑈

CONFIDENTIAL

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

Significance: The check is a financial document indicating a payment to Jeffrey Epstein.

Full Description

The image is a scanned copy of a check. The check is made out to Jeffrey Epstein from the Insurance Office of Central Ohio. The amount of the check is $23.87. The check is dated February 27, 2015. The check number is 787. The bank is Deutsche Bank Trust Company Americas, located in New York, New York. The memo line indicates that the check is for Policy # 001949406-03 Inv 192241. The check also has routing and account numbers printed at the bottom. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The image is clear and readable.

People

Jeffrey Epstein

Organizations

Insurance Office of Central Ohio DELITSCHE BANK TRUST

Locations

ST. THOMAS, USVI New Albeny, OH 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": "2/27/2015",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n03/10/2015\n4656522464\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n\n503090202697559\n10420003141 03/09/2015\nPAY TO THE\nORDER OF\nJEFFREY EPSTEIN\n$100 MED HOOK QUARTIER B3\nST. THOMAS, USVI 00002-1348\nInsurance Office of Central Ohio\nTwenty-Three and 87/100*********\n\nMEMO\nInsurance Office of Central Ohio\n165 W. Main Streat\nPO Box 780\nNew Albeny, OH 43064-0780\nPolicy # 001949406-03 Inv 192241\n\n000787\u2448\n4\u24460 2100 1033\u2446\nDELITSCHE BANK TRUST\nCOMPANY AMEPICAS\nNEW YORK, NEW YORK 10154\n1-103 210\n\n000787\u2448\u2446021001033\u2446 05 \u244935266976\u2448\n0535266976\u2448\n\n787\n2/27/2015\n$23.87\nDOLLARS\n\n0000002387\u2448",
    "is_document": true,
    "key_points": [
      "Payment of $23.87 to Jeffrey Epstein from Insurance Office of Central Ohio"
    ],
    "letterhead": "Insurance Office of Central Ohio",
    "recipients": [
      "JEFFREY EPSTEIN"
    ],
    "reference_numbers": [
      "061000146",
      "4656522464",
      "503090202697559",
      "10420003141",
      "001949406-03",
      "192241"
    ],
    "sender": "Insurance Office of Central Ohio",
    "sender_organization": "Insurance Office of Central Ohio",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "DELITSCHE BANK TRUST"
    ],
    "locations": [
      "ST. THOMAS, USVI",
      "New Albeny, OH",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "Insurance Office of Central Ohio",
      "DELITSCHE BANK TRUST"
    ],
    "people": [
      "Jeffrey Epstein"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "23.87"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "23.87",
        "date": "2/27/2015",
        "payer": "Insurance Office of Central Ohio",
        "recipient": "Jeffrey Epstein"
      }
    ]
  },
  "full_image_description": "The image is a scanned copy of a check. The check is made out to Jeffrey Epstein from the Insurance Office of Central Ohio. The amount of the check is $23.87. The check is dated February 27, 2015. The check number is 787. The bank is Deutsche Bank Trust Company Americas, located in New York, New York. The memo line indicates that the check is for Policy # 001949406-03 Inv 192241. The check also has routing and account numbers printed at the bottom. The word \u0027CONFIDENTIAL\u0027 is printed in orange at the bottom of the image. The image is clear and readable.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "check",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2015-03-09",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292100_p43_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 scanned image of a check. The check is made out to Jeffrey Epstein from Insurance Office of Central Ohio. The amount is $23.87. The check is dated 2/27/2015 and 03/09/2015.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction",
      "text_on_object": "*061000146*\n03/10/2015\n4656522464\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n503090202697559\n10420003141 03/09/2015\nPAY TO THE\nORDER OF\nJEFFREY EPSTEIN\n$100 MED HOOK QUARTIER B3\nST. THOMAS, USVI 00002-1348\nInsurance Office of Central Ohio\nTwenty-Three and 87/100*********\nMEMO\nInsurance Office of Central Ohio\n165 W. Main Streat\nPO Box 780\nNew Albeny, OH 43064-0780\nPolicy # 001949406-03 Inv 192241\n000787\u2448\n4\u24460 2100 1033\u2446\nDELITSCHE BANK TRUST\nCOMPANY AMEPICAS\nNEW YORK, NEW YORK 10154\n1-103 210\n000787\u2448\u2446021001033\u2446 05 \u244935266976\u2448\n0535266976\u2448\n787\n2/27/2015\n$23.87\nDOLLARS\n0000002387\u2448"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "This document is part of a document release related to Jeffrey Epstein.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Insurance Office of Central Ohio made a payment to Jeffrey Epstein.",
      "entity_1": "Jeffrey Epstein",
      "entity_2": "Insurance Office of Central Ohio",
      "relationship_type": "Payment"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "",
    "setting_type": "document_scan",
    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The document is a financial record of a payment to Jeffrey Epstein.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check for $23.87 made out to Jeffrey Epstein from the Insurance Office of Central Ohio. The check is dated February 27, 2015, and is from Deutsche Bank Trust Company Americas.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "03/10/2015",
      "4656522464",
      "This is a LEGAL COPY of",
      "your check. You can use it",
      "the same way you would",
      "use the original check.",
      "503090202697559",
      "10420003141 03/09/2015",
      "PAY TO THE",
      "ORDER OF",
      "JEFFREY EPSTEIN",
      "$100 MED HOOK QUARTIER B3",
      "ST. THOMAS, USVI 00002-1348",
      "Insurance Office of Central Ohio",
      "Twenty-Three and 87/100*********",
      "MEMO",
      "Insurance Office of Central Ohio",
      "165 W. Main Streat",
      "PO Box 780",
      "New Albeny, OH 43064-0780",
      "Policy # 001949406-03 Inv 192241",
      "000787\u2448",
      "4\u24460 2100 1033\u2446",
      "DELITSCHE BANK TRUST",
      "COMPANY AMEPICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103 210",
      "000787\u2448\u2446021001033\u2446 05 \u244935266976\u2448",
      "0535266976\u2448",
      "787",
      "2/27/2015",
      "$23.87",
      "DOLLARS",
      "0000002387\u2448",
      "CONFIDENTIAL",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM"
    ],
    "text_language": "English",
    "text_significance": "The check is a financial document indicating a payment to Jeffrey Epstein.",
    "text_type": [
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      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}