EFTA01292978_p35_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with the name JEGE, LLC and Jeffrey Epstein printed on it. The check number is 1038. The date is 9/3/2014. The amount is $1,125.00. The check is signed by Darren Indyke.
JEGE, LLC JEFFREY EPSTEIN 100 RED HOOK QUARTER, B3 SAINT THOMAS, VI 00802 William Togher One Thousand One Hundred Twenty-Five and 00/100*** William Togher DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1100 210 9/3/2014 $1,125.00 Darren Indyke

Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: check

Date: 9/3/2014

Letterhead: JEGE, LLC

From: JEGE, LLC

To: William Togher

Key Points:

Check issued by JEGE, LLC to William Togher for $1,125.00

Full Transcription:

Th
you
use
1442203232
PAY TO THE
ORDER OF
JEGE, LLC
JEFFREY EPSTEIN
$100 RED HOOK QUARTER, B3
SAINT THOMAS, VI 00802
William Togher
One Thousand One Hundred Twenty-Five and 00/100***
William Togher
MENO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1100 210
1038
9/3/2014
$1,125.00
DOLLARS
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050998
DB-SDNY-0013822
EFTA_00161606

Text in Image

you

use

1442203232

PAY TO THE

ORDER OF

JEGE, LLC

JEFFREY EPSTEIN

$100 RED HOOK QUARTER, B3

SAINT THOMAS, VI 00802

William Togher

One Thousand One Hundred Twenty-Five and 00/100***

William Togher

MENO

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10154

1100 210

1038

9/3/2014

$1,125.00

DOLLARS

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

SDNY_GM_00050998

DB-SDNY-0013822

EFTA_00161606

Significance: The text on the check provides information about the payer, payee, amount, and date of the transaction.

Full Description

The image is a scanned copy of a check. The check is issued by JEGE, LLC, with Jeffrey Epstein's name also printed on the check. The check is made out to William Togher for $1,125.00 and is dated September 3, 2014. The check is signed by Darren Indyke. The check is from Deutsche Bank Trust Company Americas in New York. Large portions of the check are blacked out. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and document ID numbers. The image quality is high.

Critical Findings

Illegal Activity: suspicious

The check is associated with Jeffrey Epstein's company, JEGE, LLC.

People

Jeffrey Epstein William Togher Darren Indyke

Organizations

JEGE, LLC Deutsche Bank Trust Company Americas

Locations

Saint Thomas, VI New York, New York

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": "9/3/2014",
    "document_type": "check",
    "full_text_transcription": "Th\nyou\nuse\n1442203232\nPAY TO THE\nORDER OF\nJEGE, LLC\nJEFFREY EPSTEIN\n$100 RED HOOK QUARTER, B3\nSAINT THOMAS, VI 00802\nWilliam Togher\nOne Thousand One Hundred Twenty-Five and 00/100***\nWilliam Togher\nMENO\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1100 210\n1038\n9/3/2014\n$1,125.00\nDOLLARS\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\nSDNY_GM_00050998\nDB-SDNY-0013822\nEFTA_00161606",
    "is_document": true,
    "key_points": [
      "Check issued by JEGE, LLC to William Togher for $1,125.00"
    ],
    "letterhead": "JEGE, LLC",
    "recipients": [
      "William Togher"
    ],
    "reference_numbers": [
      "1038",
      "1442203232",
      "SDNY_GM_00050998",
      "DB-SDNY-0013822",
      "EFTA_00161606"
    ],
    "sender": "JEGE, LLC",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [
      "Darren Indyke"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "Saint Thomas, VI",
      "New York, New York"
    ],
    "organizations": [
      "JEGE, LLC",
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "Jeffrey Epstein",
      "William Togher",
      "Darren Indyke"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "1,125.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1,125.00",
        "date": "9/3/2014",
        "payee": "William Togher",
        "payer": "JEGE, LLC"
      }
    ]
  },
  "full_image_description": "The image is a scanned copy of a check. The check is issued by JEGE, LLC, with Jeffrey Epstein\u0027s name also printed on the check. The check is made out to William Togher for $1,125.00 and is dated September 3, 2014. The check is signed by Darren Indyke. The check is from Deutsche Bank Trust Company Americas in New York. Large portions of the check are blacked out. The bottom of the image contains the text \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\" and document ID numbers. The image quality is high.",
  "illegal_activity": {
    "categories": [],
    "description": "The check is associated with Jeffrey Epstein\u0027s company, JEGE, LLC.",
    "evidence": [],
    "involves_jeffrey_epstein": true,
    "severity": "suspicious"
  },
  "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 payee address, memo line, and portions of the signature line."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "9/3/2014",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292978_p35_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 JEGE, LLC and Jeffrey Epstein printed on it. The check number is 1038. The date is 9/3/2014. The amount is $1,125.00. The check is signed by Darren Indyke.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction document.",
      "text_on_object": "JEGE, LLC\nJEFFREY EPSTEIN\n100 RED HOOK QUARTER, B3\nSAINT THOMAS, VI 00802\nWilliam Togher\nOne Thousand One Hundred Twenty-Five and 00/100***\nWilliam Togher\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1100 210\n9/3/2014\n$1,125.00\nDarren Indyke"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "The check is associated with Jeffrey Epstein, a figure of public interest.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "JEGE, LLC is paying William Togher.",
      "entity_1": "JEGE, LLC",
      "entity_2": "William Togher",
      "relationship_type": "payer/payee"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "White background.",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document_scan",
    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "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) which could expose financial information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from JEGE, LLC (associated with Jeffrey Epstein) to William Togher for $1,125.00, dated 9/3/2014. The check is partially redacted and marked as confidential.",
  "text_in_image": {
    "text_content": [
      "Th",
      "you",
      "use",
      "1442203232",
      "PAY TO THE",
      "ORDER OF",
      "JEGE, LLC",
      "JEFFREY EPSTEIN",
      "$100 RED HOOK QUARTER, B3",
      "SAINT THOMAS, VI 00802",
      "William Togher",
      "One Thousand One Hundred Twenty-Five and 00/100***",
      "William Togher",
      "MENO",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1100 210",
      "1038",
      "9/3/2014",
      "$1,125.00",
      "DOLLARS",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "SDNY_GM_00050998",
      "DB-SDNY-0013822",
      "EFTA_00161606"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the payer, payee, amount, and date of the transaction.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
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      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}