EFTA01292282_p17_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to Alan Beller for $14,000.00. The check is from Jeffrey Epstein's account at Deutsche Bank Trust Company Americas. The check is dated 1/9/2014. Portions of the check are redacted.
JEFFREY EPSTEIN #100 RED HOCK QUARTER BS ST. THOMAS, USVI OC8C2-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE ORDER OF Alan Beller Fourteen Thousand and 00/100 Alan Beller MEMO 1/9/2014 $14,000.00 DOLLARS

Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: check

Date: 1/9/2014

Letterhead: JEFFREY EPSTEIN #100 RED HOCK QUARTER BS ST. THOMAS, USVI OC8C2-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK

From: Jeffrey Epstein

To: Alan Beller

Key Points:

Check from Jeffrey Epstein to Alan Beller for $14,000.00

Full Transcription:

Thi
no
In
th
se
JEFFREY EPSTEIN
#100 RED HOCK QUARTER BS
ST. THOMAS, USVI OC8C2-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK
1-103-210
10:54
PAY TO THE
ORDER OF
Alan Beller
Fourteen Thousand and 00/100**.................................
Alan Beller
MEMO
1/9/2014
$14,000.00
DOLLARS
Hay fe
ED
643
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050284
DB-SDNY-0013108
EFTA_00160892

Text in Image

Thi

JEFFREY EPSTEIN

#100 RED HOCK QUARTER BS

ST. THOMAS, USVI OC8C2-1348

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK

1-103-210

10:54

PAY TO THE

ORDER OF

Alan Beller

Fourteen Thousand and 00/100**.................................

Alan Beller

MEMO

1/9/2014

$14,000.00

DOLLARS

Hay fe

643

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

SDNY_GM_00050284

DB-SDNY-0013108

EFTA_00160892

Significance: The check details a financial transaction from Jeffrey Epstein to Alan Beller.

Full Description

The image is a scan of a check from Jeffrey Epstein to Alan Beller for $14,000.00, dated January 9, 2014. The check is drawn on Deutsche Bank Trust Company Americas. The address for Jeffrey Epstein is listed as #100 Red Hock Quarter BS, St. Thomas, USVI. The check number is 643. The memo line is blank. The check is signed, but the signature is partially redacted. Large portions of the check are blacked out, including the bank account number and portions of the signature. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and document IDs. The image is of medium quality.

Critical Findings

Illegal Activity: suspicious

The check is related to Jeffrey Epstein, who was involved in illegal activities.

People

Jeffrey Epstein Alan Beller

Organizations

Deutsche Bank Trust Company Americas

Locations

ST. THOMAS, USVI 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": "1/9/2014",
    "document_type": "check",
    "full_text_transcription": "Thi\nno\nIn\nth\nse\nJEFFREY EPSTEIN\n#100 RED HOCK QUARTER BS\nST. THOMAS, USVI OC8C2-1348\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK\n1-103-210\n10:54\nPAY TO THE\nORDER OF\nAlan Beller\nFourteen Thousand and 00/100**.................................\nAlan Beller\nMEMO\n1/9/2014\n$14,000.00\nDOLLARS\nHay fe\nED\n643\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\nSDNY_GM_00050284\nDB-SDNY-0013108\nEFTA_00160892",
    "is_document": true,
    "key_points": [
      "Check from Jeffrey Epstein to Alan Beller for $14,000.00"
    ],
    "letterhead": "JEFFREY EPSTEIN\n#100 RED HOCK QUARTER BS\nST. THOMAS, USVI OC8C2-1348\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK",
    "recipients": [
      "Alan Beller"
    ],
    "reference_numbers": [
      "SDNY_GM_00050284",
      "DB-SDNY-0013108",
      "EFTA_00160892"
    ],
    "sender": "Jeffrey Epstein",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [
      "Hay fe"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust"
    ],
    "locations": [
      "ST. THOMAS, USVI",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "Jeffrey Epstein",
      "Alan Beller"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "14,000.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "14,000.00",
        "date": "1/9/2014",
        "payer": "Jeffrey Epstein",
        "recipient": "Alan Beller"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check from Jeffrey Epstein to Alan Beller for $14,000.00, dated January 9, 2014. The check is drawn on Deutsche Bank Trust Company Americas. The address for Jeffrey Epstein is listed as #100 Red Hock Quarter BS, St. Thomas, USVI. The check number is 643. The memo line is blank. The check is signed, but the signature is partially redacted. Large portions of the check are blacked out, including the bank account number and portions of the signature. The bottom of the image contains the text \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\" and document IDs. The image is of medium quality.",
  "illegal_activity": {
    "categories": [],
    "description": "The check is related to Jeffrey Epstein, who was involved in illegal activities.",
    "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 blacked out, including the bank account number and portions of the signature."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "1/9/2014",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292282_p17_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 made out to Alan Beller for $14,000.00. The check is from Jeffrey Epstein\u0027s account at Deutsche Bank Trust Company Americas. The check is dated 1/9/2014. Portions of the check are redacted.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction involving Jeffrey Epstein.",
      "text_on_object": "JEFFREY EPSTEIN\n#100 RED HOCK QUARTER BS\nST. THOMAS, USVI OC8C2-1348\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210\nPAY TO THE\nORDER OF\nAlan Beller\nFourteen Thousand and 00/100\nAlan Beller\nMEMO\n1/9/2014\n$14,000.00\nDOLLARS"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "Financial transactions involving Jeffrey Epstein are of public interest.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Jeffrey Epstein is paying Alan Beller $14,000.00",
      "entity_1": "Jeffrey Epstein",
      "entity_2": "Alan Beller",
      "relationship_type": "Financial"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "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": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The image shows a financial document related to Jeffrey Epstein, which is a sensitive topic.",
    "sensitivity_level": "low"
  },
  "summary": "The image shows a check from Jeffrey Epstein to Alan Beller for $14,000.00. The check is dated 1/9/2014 and drawn on Deutsche Bank Trust Company Americas, and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "Thi",
      "no",
      "In",
      "th",
      "se",
      "JEFFREY EPSTEIN",
      "#100 RED HOCK QUARTER BS",
      "ST. THOMAS, USVI OC8C2-1348",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK",
      "1-103-210",
      "10:54",
      "PAY TO THE",
      "ORDER OF",
      "Alan Beller",
      "Fourteen Thousand and 00/100**.................................",
      "Alan Beller",
      "MEMO",
      "1/9/2014",
      "$14,000.00",
      "DOLLARS",
      "Hay fe",
      "ED",
      "643",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "SDNY_GM_00050284",
      "DB-SDNY-0013108",
      "EFTA_00160892"
    ],
    "text_language": "English",
    "text_significance": "The check details a financial transaction from Jeffrey Epstein to Alan Beller.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}