EFTA01292282_p29_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with redactions. The check is made out to American Express for $1,123.75. The check is dated 12/20/2013. The check is from Deutsche Bank Trust Company Americas. The check number is 630.
JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS, USVI 00802-1348 PAY TO THE ORDER OF American Express One Thousand One Hundred Twenty-Three and 75/100 American Express PO Box 1270 Newark, NJ 07101-1270 MEMO DEUTSCHE BANK TRUST COMPANY AMETICAS NEW YORK, NEW YORK 10154 1-103 210 12/20/2013 $ 1,123.75 DOLLARS 630

Scene & Environment

Setting: document

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: check

Date: 12/20/2013

Letterhead: DEUTSCHE BANK TRUST COMPANY AMETICAS

From: JEFFREY EPSTEIN

To: American Express

Key Points:

Payment of $1,123.75 from Jeffrey Epstein to American Express

Full Transcription:

JEFFREY EPSTEIN
6100 RED HOOK QUARTER 83
ST THOMAS, USVI 00802-1348
PAY TO THE
ORDER OF American Express.
One Thousand One Liundred Twenty-Three and 75/100
American Expres
PO Box 1270
Newark, NJ 07101-1270
MEMO
DEUTSCHE BANK TRUST
COMPANY AMETICAS
NEW YORK, NEW YORK 10154
1-103 210
12/20/2013
$ 1,123.75
........
DOLLARS
630
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050296
DB-SDNY-0013120
EFTA_00160904

Text in Image

JEFFREY EPSTEIN

6100 RED HOOK QUARTER 83

ST THOMAS, USVI 00802-1348

PAY TO THE

American Express.

ORDER OF

One Thousand One Liundred Twenty-Three and 75/100

American Expres

PO Box 1270

Newark, NJ 07101-1270

MEMO

DEUTSCHE BANK TRUST

COMPANY AMETICAS

NEW YORK, NEW YORK 10154

1-103 210

12/20/2013

$ 1,123.75

DOLLARS

630

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

SDNY_GM_00050296

DB-SDNY-0013120

EFTA_00160904

Significance: The check details the payment from Jeffrey Epstein to American Express.

Full Description

The image shows a scanned check with redactions. The check is oriented vertically. The top portion of the check shows the name and address of Jeffrey Epstein. The 'Pay to the Order of' line indicates 'American Express'. The amount is written as 'One Thousand One Hundred Twenty-Three and 75/100'. The numerical amount is '$1,123.75'. The check is dated '12/20/2013'. The bank is 'Deutsche Bank Trust Company Americas'. There are two large black redaction rectangles, one covering the left side of the check and the other covering the signature area. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' and 'CONFIDENTIAL' in orange. Below that are document IDs: 'SDNY_GM_00050296', 'DB-SDNY-0013120', and 'EFTA_00160904'. The image quality is medium, with some blurriness. The check number is 630.

Critical Findings

Illegal Activity: suspicious

The redactions on the check raise suspicion about the nature of the transaction.

Blackmail Likelihood: possible

The redactions suggest that some information on the check is considered sensitive and could potentially be used for leverage.

People

Jeffrey Epstein

Organizations

American Express Deutsche Bank Trust Company Americas

Locations

6100 RED HOOK QUARTER 83 ST THOMAS, USVI Newark, NJ NEW YORK, NEW YORK

Themes

Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The redactions suggest that some information on the check is considered sensitive and could potentially be used for leverage.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "12/20/2013",
    "document_type": "check",
    "full_text_transcription": "JEFFREY EPSTEIN\n6100 RED HOOK QUARTER 83\nST THOMAS, USVI 00802-1348\nPAY TO THE\nORDER OF American Express.\nOne Thousand One Liundred Twenty-Three and 75/100\nAmerican Expres\nPO Box 1270\nNewark, NJ 07101-1270\nMEMO\nDEUTSCHE BANK TRUST\nCOMPANY AMETICAS\nNEW YORK, NEW YORK 10154\n1-103 210\n12/20/2013\n$ 1,123.75\n........\nDOLLARS\n630\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\nSDNY_GM_00050296\nDB-SDNY-0013120\nEFTA_00160904",
    "is_document": true,
    "key_points": [
      "Payment of $1,123.75 from Jeffrey Epstein to American Express"
    ],
    "letterhead": "DEUTSCHE BANK TRUST\nCOMPANY AMETICAS",
    "recipients": [
      "American Express"
    ],
    "reference_numbers": [
      "1-103 210",
      "SDNY_GM_00050296",
      "DB-SDNY-0013120",
      "EFTA_00160904"
    ],
    "sender": "JEFFREY EPSTEIN",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust"
    ],
    "locations": [
      "6100 RED HOOK QUARTER 83 ST THOMAS, USVI",
      "Newark, NJ",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "American Express",
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "Jeffrey Epstein"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "1,123.75"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1,123.75",
        "date": "2013-12-20",
        "payee": "American Express",
        "payer": "Jeffrey Epstein"
      }
    ]
  },
  "full_image_description": "The image shows a scanned check with redactions. The check is oriented vertically. The top portion of the check shows the name and address of Jeffrey Epstein. The \u0027Pay to the Order of\u0027 line indicates \u0027American Express\u0027. The amount is written as \u0027One Thousand One Hundred Twenty-Three and 75/100\u0027. The numerical amount is \u0027$1,123.75\u0027. The check is dated \u002712/20/2013\u0027. The bank is \u0027Deutsche Bank Trust Company Americas\u0027. There are two large black redaction rectangles, one covering the left side of the check and the other covering the signature area. The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. ERI\u0027 and \u0027CONFIDENTIAL\u0027 in orange. Below that are document IDs: \u0027SDNY_GM_00050296\u0027, \u0027DB-SDNY-0013120\u0027, and \u0027EFTA_00160904\u0027. The image quality is medium, with some blurriness. The check number is 630.",
  "illegal_activity": {
    "categories": [],
    "description": "The redactions on the check raise suspicion about the nature of the transaction.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "Two large black rectangles redact portions of the check. One covers the left side and the other covers the signature area."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2013-12-20",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292282_p29_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 redactions. The check is made out to American Express for $1,123.75. The check is dated 12/20/2013. The check is from Deutsche Bank Trust Company Americas. The check number is 630.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "JEFFREY EPSTEIN\n6100 RED HOOK QUARTER 83\nST THOMAS, USVI 00802-1348\nPAY TO THE\nORDER OF American Express\nOne Thousand One Hundred Twenty-Three and 75/100\nAmerican Express\nPO Box 1270\nNewark, NJ 07101-1270\nMEMO\nDEUTSCHE BANK TRUST\nCOMPANY AMETICAS\nNEW YORK, NEW YORK 10154\n1-103 210\n12/20/2013\n$ 1,123.75\nDOLLARS\n630"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "The image is a check from Jeffrey Epstein, which is likely of interest to the media due to his notoriety.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Jeffrey Epstein is paying American Express.",
      "entity_1": "Jeffrey Epstein",
      "entity_2": "American Express",
      "relationship_type": "payer/payee"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document",
    "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 (check) with redactions, indicating potential privacy concerns.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from Jeffrey Epstein to American Express for $1,123.75, dated 12/20/2013, drawn on Deutsche Bank Trust Company Americas. The check has redactions, suggesting sensitive information.",
  "text_in_image": {
    "text_content": [
      "JEFFREY EPSTEIN",
      "6100 RED HOOK QUARTER 83",
      "ST THOMAS, USVI 00802-1348",
      "PAY TO THE",
      "American Express.",
      "ORDER OF",
      "One Thousand One Liundred Twenty-Three and 75/100",
      "American Expres",
      "PO Box 1270",
      "Newark, NJ 07101-1270",
      "MEMO",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMETICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103 210",
      "12/20/2013",
      "$ 1,123.75",
      "DOLLARS",
      "630",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "SDNY_GM_00050296",
      "DB-SDNY-0013120",
      "EFTA_00160904"
    ],
    "text_language": "English",
    "text_significance": "The check details the payment from Jeffrey Epstein to American Express.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}