Check from Jeffrey Epstein

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File: EFTA01292282_p21_i0.png dataset_10
Summary:

The image is a scan of a redacted check from Jeffrey Epstein to Kellerhals Ferguson Fletcher Kroblin for $7,526.05. The check is dated December 20, 2013, and drawn on Deutsche Bank. The redactions and Epstein's involvement make this image potentially significant.

Content Type:
Image
Document Type:
image
Date:
12/20/2013
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with redactions. The check is from Jeffrey Epstein, account #100 Red Hook Quarter 83, St. Thomas, USVI 00808-1346. It is drawn on Deutsche Bank Trust Company Americas, New York, NY 10154. The check number is 629. The date is 12/20/2013. The payee is Kellerhals Ferguson Fletcher Kroblin. The amount is $7,526.05. The memo line is visible.
JEFFREY EPSTEIN #100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00808-1346 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE ORDER OF Kalerhals Ferguson Fletcher Krobilin Seven Thousand Five Hundred Twenty-Sur and 06/100***** Kellerhals Ferguson Flelcher Kroblin 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-9002 MEMO $ 7,526.05 12/20/2013 DOLLARS 629
Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: check

Date: 12/20/2013

Letterhead: JEFFREY EPSTEIN

From: Jeffrey Epstein

To: Kalerhals Ferguson Fletcher Krobilin

Key Points:

  • Check from Jeffrey Epstein to Kalerhals Ferguson Fletcher Krobilin for $7,526.05

Full Transcription:

yo
US
JEFFREY EPSTEIN
#100 RED HOOK QUARTER 83
ST. THOMAS, USVI 00808-1346
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
PAY TO THE
Kalerhals Ferguson Fletcher Krobilin
ORDER OF
Seven Thousand Five Hundred Twenty-Sur and 06/100*****
Kellerhals Ferguson Flelcher Kroblin
9100 Port of Sale Mall
Suite 15
St Thomas, VI 00802-9002
MEMO
$ 7,526.05
12/20/2013
DOLLARS
629
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050288
DB-SDNY-0013112
EFTA_00160896
Text in Image
JEFFREY EPSTEIN
#100 RED HOOK QUARTER 83
ST. THOMAS, USVI 00808-1346
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
PAY TO THE
ORDER OF
Kalerhals Ferguson Fletcher Krobilin
Seven Thousand Five Hundred Twenty-Sur and 06/100*****
Kellerhals Ferguson Flelcher Kroblin
9100 Port of Sale Mall
Suite 15
St Thomas, VI 00802-9002
MEMO
$ 7,526.05
12/20/2013
DOLLARS
629
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050288
DB-SDNY-0013112
EFTA_00160896

Significance: The text provides details about the check, including the payer, payee, amount, and date.

Full Description

The image is a scan of a check from Jeffrey Epstein to Kellerhals Ferguson Fletcher Kroblin, dated December 20, 2013, for $7,526.05. The check is drawn on Deutsche Bank Trust Company Americas in New York. The check is heavily redacted with black bars, obscuring portions of the document. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed at the bottom left, and 'CONFIDENTIAL' is printed in orange. Document IDs are printed on the bottom right. The image quality is medium. The overall composition is a standard check layout, with the payer's information in the upper left, the payee's information in the center, and the amount and date on the right. The signature is partially visible. The atmosphere is formal due to the nature of the document.

Critical Findings
Illegal Activity: suspicious

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

Blackmail Likelihood: possible

The check is heavily redacted, which could indicate an attempt to conceal information.

Sensitivity: MODERATE

Categories: financial_exposure

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

Raw Analysis