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.
Type: financial_document
Date: 12/5/20 2013
Letterhead: DEUTSCHE BANK TRUST COMPANY AMERICAS
From: Jeffrey Epstein
To: Alan Beller
Key Points:
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
Significance: The text provides information about the check, including the payer, payee, amount, date, and bank.
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.
The redactions on the check raise suspicion about the nature of the transaction.
The redactions suggest that some information on the check is being concealed, which could potentially be used for leverage.