EFTA01292978_p41_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 is made out to Richard Falcone for $1,013.83. The date is 8/27/2014. The check is from Deutsche Bank Trust Company Americas. The check number is 1036. The check is partially redacted.
JEGE, LLC JEFFREY EPSTEIN 6:00 RED HOOK QUARTER. 63 SAINT THOMAS, VI 00802 Richard Falcone One Thousand Thirteen and 83/100 Richard Falcone DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK IDIS 1-103 210 8/27/2014 $1,013.83 DOLLARS 1036

Scene & Environment

Setting: document_scan

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 8/27/2014

Letterhead: JEGE, LLC

From: JEGE, LLC

To: Richard Falcone

Key Points:

Check from JEGE, LLC to Richard Falcone for $1,013.83

Full Transcription:

MEMO
PAY TO THE
ORDER OF
JEGE, LLC
JEFFREY EPSTEIN
6:00 RED HOOK QUARTER. 63
SAINT THOMAS, VI 00802
Richard Falcone
One Thousand Thirteen and 83/100
Richard Falcone
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK IDIS
1-103 210
8/27/2014
$1,013.83
DOLLARS
1036
De Deres on back
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051004
DB-SDNY-0013828
EFTA_00161612

Text in Image

MEMO

PAY TO THE

ORDER OF

JEGE, LLC

JEFFREY EPSTEIN

6:00 RED HOOK QUARTER. 63

SAINT THOMAS, VI 00802

Richard Falcone

One Thousand Thirteen and 83/100

Richard Falcone

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK IDIS

1-103 210

8/27/2014

$1,013.83

DOLLARS

1036

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

SDNY_GM_00051004

DB-SDNY-0013828

EFTA_00161612

Significance: The check details are significant as they show a financial transaction involving JEGE, LLC and Jeffrey Epstein.

Full Description

The image is a scan of a check. The check is from JEGE, LLC, with Jeffrey Epstein's name also printed on it. The check is made out to Richard Falcone for $1,013.83, dated August 27, 2014. The check is drawn on Deutsche Bank Trust Company Americas. The check number is 1036. The left side and top of the check are heavily redacted with black bars. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' in orange. Document IDs 'SDNY_GM_00051004', 'DB-SDNY-0013828', and 'EFTA_00161612' are printed on the right side of the image. The image quality is medium, with some blurriness. The check is oriented vertically.

Critical Findings

Illegal Activity: suspicious

The check is associated with Jeffrey Epstein's company, JEGE, LLC, which raises suspicion due to his history.

Sensitivity: MODERATE

Categories: financial_exposure

The image shows a financial document associated with Jeffrey Epstein, which could be of interest to ongoing investigations.

People

Richard Falcone Jeffrey Epstein

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": "8/27/2014",
    "document_type": "check",
    "full_text_transcription": "MEMO\nPAY TO THE\nORDER OF\nJEGE, LLC\nJEFFREY EPSTEIN\n6:00 RED HOOK QUARTER. 63\nSAINT THOMAS, VI 00802\nRichard Falcone\nOne Thousand Thirteen and 83/100\nRichard Falcone\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK IDIS\n1-103 210\n8/27/2014\n$1,013.83\nDOLLARS\n1036\nDe Deres on back\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\nSDNY_GM_00051004\nDB-SDNY-0013828\nEFTA_00161612",
    "is_document": true,
    "key_points": [
      "Check from JEGE, LLC to Richard Falcone for $1,013.83"
    ],
    "letterhead": "JEGE, LLC",
    "recipients": [
      "Richard Falcone"
    ],
    "reference_numbers": [
      "1036"
    ],
    "sender": "JEGE, LLC",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank"
    ],
    "locations": [
      "SAINT THOMAS, VI",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "JEGE, LLC",
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "Richard Falcone",
      "Jeffrey Epstein"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "1,013.83"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1,013.83",
        "date": "2014-08-27",
        "payer": "JEGE, LLC",
        "recipient": "Richard Falcone"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is from JEGE, LLC, with Jeffrey Epstein\u0027s name also printed on it. The check is made out to Richard Falcone for $1,013.83, dated August 27, 2014. The check is drawn on Deutsche Bank Trust Company Americas. The check number is 1036. The left side and top of the check are heavily redacted with black bars. The bottom of the image has the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 and \u0027CONFIDENTIAL\u0027 in orange. Document IDs \u0027SDNY_GM_00051004\u0027, \u0027DB-SDNY-0013828\u0027, and \u0027EFTA_00161612\u0027 are printed on the right side of the image. The image quality is medium, with some blurriness. The check is oriented vertically.",
  "illegal_activity": {
    "categories": [],
    "description": "The check is associated with Jeffrey Epstein\u0027s company, JEGE, LLC, which raises suspicion due to his history.",
    "evidence": [],
    "involves_jeffrey_epstein": true,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "Large portions of the check are redacted with black bars, obscuring information on the left side and top of the check."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-08-27",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292978_p41_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 \u0027JEGE, LLC\u0027 and \u0027JEFFREY EPSTEIN\u0027 printed on it. The check is made out to Richard Falcone for $1,013.83. The date is 8/27/2014. The check is from Deutsche Bank Trust Company Americas. The check number is 1036. The check is partially redacted.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "JEGE, LLC\nJEFFREY EPSTEIN\n6:00 RED HOOK QUARTER. 63\nSAINT THOMAS, VI 00802\nRichard Falcone\nOne Thousand Thirteen and 83/100\nRichard Falcone\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK IDIS\n1-103 210\n8/27/2014\n$1,013.83\nDOLLARS\n1036"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "The image is a check associated with Jeffrey Epstein, which is likely of interest to the media.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "JEGE, LLC is paying Richard Falcone.",
      "entity_1": "JEGE, LLC",
      "entity_2": "Richard Falcone",
      "relationship_type": "Financial"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background.",
    "identified_location": "unknown",
    "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": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image shows a financial document associated with Jeffrey Epstein, which could be of interest to ongoing investigations.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image is a scan of a check from JEGE, LLC (associated with Jeffrey Epstein) to Richard Falcone for $1,013.83, dated August 27, 2014. The check is partially redacted and marked as confidential.",
  "text_in_image": {
    "text_content": [
      "MEMO",
      "PAY TO THE",
      "ORDER OF",
      "JEGE, LLC",
      "JEFFREY EPSTEIN",
      "6:00 RED HOOK QUARTER. 63",
      "SAINT THOMAS, VI 00802",
      "Richard Falcone",
      "One Thousand Thirteen and 83/100",
      "Richard Falcone",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK IDIS",
      "1-103 210",
      "8/27/2014",
      "$1,013.83",
      "DOLLARS",
      "1036",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "SDNY_GM_00051004",
      "DB-SDNY-0013828",
      "EFTA_00161612"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant as they show a financial transaction involving JEGE, LLC and Jeffrey Epstein.",
    "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"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}