File: EFTA01292282_p43_i0.png dataset_10
Summary:

The image is a scanned check from Jeffrey Epstein to Alan Beller for $14,000.00, dated December 5, 2013. Significant portions of the check have been redacted, raising questions about the nature of the transaction.

Content Type:
Image
Document Type:
image
Date:
2013-12-05
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, payable to Alan Beller for $14,000.00. The check is drawn on Deutsche Bank Trust Company Americas, New York, NY. The date is 12/5/2013.
JEFFREY EPSTEIN 100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00302-1348 PAY TO THE ORDER OF Alan Beller Fourteen Thousand and 00/100 Alan Beller DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 12/5/2013 $ 14,000.00 DOLLARS MEMO
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: The background is blurry and indistinct.

Document Extraction

Type: financial_document

Date: 12/5/20 2013

Letterhead: DEUTSCHE BANK TRUST COMPANY AMERICAS

From: Jeffrey Epstein

To: Alan Beller

Key Points:

  • Check from Jeffrey Epstein to Alan Beller for $14,000.00
  • Date: 12/5/2013
  • Drawn on Deutsche Bank Trust Company Americas

Full Transcription:

F
yo
US
PAY TO THE
ORDER OF
JEFFREY EPSTEIN
100 RED HOOK QUARTER 83
ST. THOMAS, USVI 00302-1348
Alan Bellor
Fourteen Thousand and 00/100****........... 
Alan Beller
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
MEMO
AUTHORSONALUPE
609
12/5/20 2013
$ 14,000
000.00
DOLLARS
BD
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050310
DB-SDNY-0013134
EFTA_00160918
Text in Image
JEFFREY EPSTEIN
100 RED HOOK QUARTER 83
ST. THOMAS, USVI 00302-1348
Alan Beller
Fourteen Thousand and 00/100
Alan Beller
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
12/5/2013
$ 14,000.00
DOLLARS
MEMO
CONFIDENTIAL
SDNY_GM_00050310
DB-SDNY-0013134
EFTA_00160918

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

Full Description

The image shows a scanned check with significant portions redacted. The check is from Jeffrey Epstein, with his address listed as 100 Red Hook Quarter 83, St. Thomas, USVI. The check is made out to Alan Beller for $14,000.00. The date on the check is December 5, 2013. The check is drawn on Deutsche Bank Trust Company Americas in New York, NY. The signature line is partially visible, with a signature that appears to be 'Alan Beller'. The word 'MEMO' is printed on the left side of the check. The bottom of the image contains the word 'CONFIDENTIAL' in orange, and document identification numbers. The redactions obscure the top left corner of the check, a section in the middle, and a section near the signature.

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 being concealed, which could potentially be used for leverage.

Raw Analysis