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.
Setting: document_scan
Location Type: unknown
Time: unclear
Atmosphere: formal
Background: White background.
Type: check
Date: 12/20/2013
Letterhead: JEFFREY EPSTEIN
From: Jeffrey Epstein
To: Kalerhals Ferguson Fletcher Krobilin
Key Points:
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
Significance: The text provides details about the check, including the payer, payee, amount, and date.
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.
The check is from Jeffrey Epstein, who was involved in illegal activities.
The check is heavily redacted, which could indicate an attempt to conceal information.
Categories: financial_exposure
The image shows a financial transaction involving Jeffrey Epstein, which may be of interest due to his history.