EFTA01292282_p31_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (2)

Check
A check with the name Jeffrey Epstein printed on it. The check is made out to Sacco Carpet Corporation for $14,917.13. The check is dated 12/23/2019. Portions of the check are redacted.
JEFFREY EPSTEIN 6100 RED HOOK QUARTER 63 ST. THOMAS, USVI 00802-1348 Sacco Carpet Corporation Fourteen Thousand Nine Hundred Seventeen and 13/100 Sacco Carpet Corporation 520 Broadway, 6th Fl. New York, NY 10012 MEMO Estimate S8804KS DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103 210 12/23/2019 $ 14,917.13 DOLLARS 622

Signature
A signature on the check.

Scene & Environment

Setting: other

Location Type: document

Time: unclear

Atmosphere: formal

Document Extraction

Type: check

Date: 12/23/2019

Letterhead: DEUTSCHE BANK TRUST COMPANY AMERICAS

From: Jeffrey Epstein

To: Sacco Carpet Corporation

Key Points:

Payment from Jeffrey Epstein to Sacco Carpet Corporation
Amount: $14,917.13
Date: 12/23/2019

Full Transcription:

us
PAY TO THE
ORDER OF
JEFFREY EPSTEIN
6100 RED HOOK QUARTER 63
ST. THOMAS, USVI 00802-1348
Sacco Carpet Corporation.
Fourteen Thousand Nine Hundred Seventeen and 13/100
Sacco Carpet Corporation
520 Broadway, 6th Fl.
New York, NY 10012
MEMO
Fatimale S8804KS
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103 210
$
12/23/2019
14,917.13
DOLLARS
ED
622
CONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIAL
SDNY_GM_00050298
DB-SDNY-0013122
EFTA_00160906

Text in Image

JEFFREY EPSTEIN

6100 RED HOOK QUARTER 63

ST. THOMAS, USVI 00802-1348

Sacco Carpet Corporation.

Fourteen Thousand Nine Hundred Seventeen and 13/100

Sacco Carpet Corporation

520 Broadway, 6th Fl.

New York, NY 10012

MEMO

Fatimale S8804KS

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10154

1-103 210

12/23/2019

14,917.13

DOLLARS

622

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

CONFIDENTIAL

SDNY_GM_00050298

DB-SDNY-0013122

EFTA_00160906

Significance: The text on the check provides information about the payer (Jeffrey Epstein), payee (Sacco Carpet Corporation), amount, date, and bank.

Full Description

The image is a scan of a check made out from Jeffrey Epstein to Sacco Carpet Corporation for $14,917.13, dated December 23, 2019. The check is from Deutsche Bank Trust Company Americas. The memo line reads "Estimate S8804KS". Portions of the check, including the bank account number and routing number, are redacted with black bars. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the document IDs "SDNY_GM_00050298", "DB-SDNY-0013122", and "EFTA_00160906". The check is oriented vertically in the frame. The image quality is medium, with some blurring. The check is signed, but the signature is not clearly legible.

People

Jeffrey Epstein

Organizations

Sacco Carpet Corporation Deutsche Bank Trust Company Americas

Locations

6100 Red Hook Quarter 63, St. Thomas, USVI 00802-1348 520 Broadway, 6th Fl., New York, NY 10012 New York, New York 10154

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": "12/23/2019",
    "document_type": "check",
    "full_text_transcription": "us\nPAY TO THE\nORDER OF\nJEFFREY EPSTEIN\n6100 RED HOOK QUARTER 63\nST. THOMAS, USVI 00802-1348\nSacco Carpet Corporation.\nFourteen Thousand Nine Hundred Seventeen and 13/100\nSacco Carpet Corporation\n520 Broadway, 6th Fl.\nNew York, NY 10012\nMEMO\nFatimale S8804KS\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103 210\n$\n12/23/2019\n14,917.13\nDOLLARS\nED\n622\nCONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIAL\nSDNY_GM_00050298\nDB-SDNY-0013122\nEFTA_00160906",
    "is_document": true,
    "key_points": [
      "Payment from Jeffrey Epstein to Sacco Carpet Corporation",
      "Amount: $14,917.13",
      "Date: 12/23/2019"
    ],
    "letterhead": "DEUTSCHE BANK TRUST\nCOMPANY AMERICAS",
    "recipients": [
      "Sacco Carpet Corporation"
    ],
    "reference_numbers": [
      "S8804KS"
    ],
    "sender": "Jeffrey Epstein",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "6100 Red Hook Quarter 63, St. Thomas, USVI 00802-1348",
      "520 Broadway, 6th Fl., New York, NY 10012",
      "New York, New York 10154"
    ],
    "organizations": [
      "Sacco Carpet Corporation",
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "Jeffrey Epstein"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "14,917.13"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "14,917.13",
        "date": "2019-12-23",
        "payee": "Sacco Carpet Corporation",
        "payer": "Jeffrey Epstein"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check made out from Jeffrey Epstein to Sacco Carpet Corporation for $14,917.13, dated December 23, 2019. The check is from Deutsche Bank Trust Company Americas. The memo line reads \"Estimate S8804KS\". Portions of the check, including the bank account number and routing number, are redacted with black bars. The bottom of the image contains the text \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\" and the document IDs \"SDNY_GM_00050298\", \"DB-SDNY-0013122\", and \"EFTA_00160906\". The check is oriented vertically in the frame. The image quality is medium, with some blurring. The check is signed, but the signature is not clearly legible.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "Several portions of the check are redacted with black bars, obscuring information such as the bank account number, routing number, and potentially other details."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2019-12-23",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292282_p31_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 the name Jeffrey Epstein printed on it. The check is made out to Sacco Carpet Corporation for $14,917.13. The check is dated 12/23/2019. Portions of the check are redacted.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction involving Jeffrey Epstein.",
      "text_on_object": "JEFFREY EPSTEIN\n6100 RED HOOK QUARTER 63\nST. THOMAS, USVI 00802-1348\nSacco Carpet Corporation\nFourteen Thousand Nine Hundred Seventeen and 13/100\nSacco Carpet Corporation\n520 Broadway, 6th Fl.\nNew York, NY 10012\nMEMO\nEstimate S8804KS\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103 210\n12/23/2019\n$ 14,917.13\nDOLLARS\n622"
    },
    {
      "description": "A signature on the check.",
      "location_in_frame": "Center",
      "object": "Signature",
      "significance": "Authorizes the check.",
      "text_on_object": ""
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "Due to the association with Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Jeffrey Epstein is paying Sacco Carpet Corporation for services rendered.",
      "entity_1": "Jeffrey Epstein",
      "entity_2": "Sacco Carpet Corporation",
      "relationship_type": "Payer/Payee"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "document",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image shows a financial document (check) associated with Jeffrey Epstein, which could be sensitive due to his history and the ongoing investigations.",
    "sensitivity_level": "low"
  },
  "summary": "The image shows a redacted check from Jeffrey Epstein to Sacco Carpet Corporation for $14,917.13, dated December 23, 2019. The document is marked as confidential and is likely related to legal proceedings.",
  "text_in_image": {
    "text_content": [
      "us",
      "JEFFREY EPSTEIN",
      "6100 RED HOOK QUARTER 63",
      "ST. THOMAS, USVI 00802-1348",
      "Sacco Carpet Corporation.",
      "Fourteen Thousand Nine Hundred Seventeen and 13/100",
      "Sacco Carpet Corporation",
      "520 Broadway, 6th Fl.",
      "New York, NY 10012",
      "MEMO",
      "Fatimale S8804KS",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103 210",
      "12/23/2019",
      "14,917.13",
      "DOLLARS",
      "622",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "CONFIDENTIAL",
      "SDNY_GM_00050298",
      "DB-SDNY-0013122",
      "EFTA_00160906"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the payer (Jeffrey Epstein), payee (Sacco Carpet Corporation), amount, date, and bank.",
    "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"
  ]
}