EFTA01292282_p55_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with some parts redacted. The check is made out to Mississippi College for $10,000.00. The check is dated 11/22/2013.
PAY TO THE ORDER OF JEFFREY EPSTEIN $100 RED HOOK QUARTER BI ST. THOMAS, USV 00802-1343 Mississippi College Ten Thousand.and.00/100 MEMO Mississippi College Office of Bursar PO Box 4051 Clinton, MB 30068 Ms. Booke. Visoski stude DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10184 1-103-210 604 11/22/2013 $ **10,000 1,000.00 DOLLARS

Scene & Environment

Setting: indoor

Location Type: office

Time: daytime

Atmosphere: business

Document Extraction

Type: check

Date: 11/22/2013

From: Jeffrey Epstein

To: Mississippi College

Key Points:

Payment of $10,000.00 to Mississippi College

Full Transcription:

T
yo
US
PAY TO THE
ORDER OF
JEFFREY EPSTEIN
$100 RED HOOK QUARTER BI
ST. THOMAS, USV 00802-1343
Mississippi College
Ten Thousand.and.00/100
MEMO
Mississippi College
Office of Bursar
PO Box 4051
Clinton, MB 30068
Ms. Booke. Visoski stude
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10184
1-103-210
604
11/22/2013
$
**10,000
1,000.00
DOLLARS
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
SDNY_GM_00050322
DB-SDNY-0013146
EFTA_00160930

Text in Image

PAY TO THE

ORDER OF

JEFFREY EPSTEIN

$100 RED HOOK QUARTER BI

ST. THOMAS, USV 00802-1343

Mississippi College

Ten Thousand.and.00/100

MEMO

Mississippi College

Office of Bursar

PO Box 4051

Clinton, MB 30068

Ms. Booke. Visoski stude

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10184

1-103-210

604

11/22/2013

**10,000

1,000.00

DOLLARS

CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL

SDNY_GM_00050322

DB-SDNY-0013146

EFTA_00160930

Significance: The check details the financial transaction.

Full Description

The image shows a scanned check with redactions. The check is made out to Mississippi College for $10,000.00 and is dated 11/22/2013. The payer is Jeffrey Epstein, with an address listed as 100 Red Hook Quarter BI, St. Thomas, USV 00802-1343. The check is drawn on Deutsche Bank Trust Company Americas in New York. The memo line contains "Mississippi College, Office of Bursar, PO Box 4051, Clinton, MB 30068, Ms. Booke. Visoski stude". Large portions of the check, including the signature and parts of the payee and memo sections, are blacked out. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and document IDs "SDNY_GM_00050322, DB-SDNY-0013146, EFTA_00160930".

People

Jeffrey Epstein

Organizations

Mississippi College Deutsche Bank Trust Company Americas

Locations

100 Red Hook Quarter BI ST. Thomas, USV 00802-1343 New York, New York

Themes

Financial transactions/money flow Personal relationships

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": "11/22/2013",
    "document_type": "check",
    "full_text_transcription": "T\nyo\nUS\nPAY TO THE\nORDER OF\nJEFFREY EPSTEIN\n$100 RED HOOK QUARTER BI\nST. THOMAS, USV 00802-1343\nMississippi College\nTen Thousand.and.00/100\nMEMO\nMississippi College\nOffice of Bursar\nPO Box 4051\nClinton, MB 30068\nMs. Booke. Visoski stude\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10184\n1-103-210\n604\n11/22/2013\n$\n**10,000\n1,000.00\nDOLLARS\nCONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL\nSDNY_GM_00050322\nDB-SDNY-0013146\nEFTA_00160930",
    "is_document": true,
    "key_points": [
      "Payment of $10,000.00 to Mississippi College"
    ],
    "letterhead": null,
    "recipients": [
      "Mississippi College"
    ],
    "reference_numbers": [
      "1-103-210"
    ],
    "sender": "Jeffrey Epstein",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank"
    ],
    "locations": [
      "100 Red Hook Quarter BI ST. Thomas, USV 00802-1343",
      "New York, New York"
    ],
    "organizations": [
      "Mississippi College",
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "Jeffrey Epstein"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "10,000.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "10,000.00",
        "date": "11/22/2013",
        "payee": "Mississippi College",
        "payer": "Jeffrey Epstein"
      }
    ]
  },
  "full_image_description": "The image shows a scanned check with redactions. The check is made out to Mississippi College for $10,000.00 and is dated 11/22/2013. The payer is Jeffrey Epstein, with an address listed as 100 Red Hook Quarter BI, St. Thomas, USV 00802-1343. The check is drawn on Deutsche Bank Trust Company Americas in New York. The memo line contains \"Mississippi College, Office of Bursar, PO Box 4051, Clinton, MB 30068, Ms. Booke. Visoski stude\". Large portions of the check, including the signature and parts of the payee and memo sections, are blacked out. The bottom of the image contains the text \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\" and document IDs \"SDNY_GM_00050322, DB-SDNY-0013146, EFTA_00160930\".",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "Large portions of the check are blacked out, including the signature and parts of the payee and memo sections."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "11/22/2013",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292282_p55_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 some parts redacted. The check is made out to Mississippi College for $10,000.00. The check is dated 11/22/2013.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "PAY TO THE\nORDER OF\nJEFFREY EPSTEIN\n$100 RED HOOK QUARTER BI\nST. THOMAS, USV 00802-1343\nMississippi College\nTen Thousand.and.00/100\nMEMO\nMississippi College\nOffice of Bursar\nPO Box 4051\nClinton, MB 30068\nMs. Booke. Visoski stude\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10184\n1-103-210\n604\n11/22/2013\n$\n**10,000\n1,000.00\nDOLLARS"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "The image is part of a document release related to Jeffrey Epstein.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Jeffrey Epstein made a payment to Mississippi College.",
      "entity_1": "Jeffrey Epstein",
      "entity_2": "Mississippi College",
      "relationship_type": "Financial"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "daytime",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image shows a financial document (check) with personal information (name, address, bank details).",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from Jeffrey Epstein to Mississippi College for $10,000.00, dated 11/22/2013. Portions of the check are redacted, and it is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "T",
      "yo",
      "US",
      "PAY TO THE",
      "ORDER OF",
      "JEFFREY EPSTEIN",
      "$100 RED HOOK QUARTER BI",
      "ST. THOMAS, USV 00802-1343",
      "Mississippi College",
      "Ten Thousand.and.00/100",
      "MEMO",
      "Mississippi College",
      "Office of Bursar",
      "PO Box 4051",
      "Clinton, MB 30068",
      "Ms. Booke. Visoski stude",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10184",
      "1-103-210",
      "604",
      "11/22/2013",
      "$",
      "**10,000",
      "1,000.00",
      "DOLLARS",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL",
      "SDNY_GM_00050322",
      "DB-SDNY-0013146",
      "EFTA_00160930"
    ],
    "text_language": "English",
    "text_significance": "The check details the financial transaction.",
    "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",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Personal relationships"
  ]
}