EFTA01292978_p59_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with redactions. The check is made out to the Government of the Virgin Islands for $300.00. The check is from JEGE, LLC.
JEGE, LLC JEFFREY EPSTEIN $100 RED HOOK QUARTER, BO SAINT THOMAS, VI 00802 Government of the Virgin Islands Three Hundred and DD/100****** Government of the Virgin Islands Franchise Tax 6/30/14 1024 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-100-210 6/2/2014 $300.00 DOLCARS AUTHORIZED SIGNATURE

Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: formal

Background: White background

Document Extraction

Type: check

Date: 6/2/2014

Letterhead: JEGE, LLC JEFFREY EPSTEIN

From: JEGE, LLC

To: Government of the Virgin Islands

Key Points:

Payment to the Government of the Virgin Islands for $300.00
Payment is for Franchise Tax 6/30/14

Full Transcription:

Th
PAY TO THE
ORDER OF
JEGE, LLC
JEFFREY EPSTEIN
$100 RED HOOK QUARTER, BO
SAINT THOMAS, VI 00802
Government of the Virgin Islands
Three Hundred and DD/100******
Government of the Virgin Islands
MEMO
Franchise Tax 6/30/14
1024
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW
EW YORK, NEW YORK 10154
1-100-210
6/2/2014
$300.00
DOLCARS
AUTHORIZED SIGNATURE
Dnes. Deier's es back
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
SDNY_GM_00051022
DB-SDNY-0013846
EFTA_00161630

Text in Image

PAY TO THE

ORDER OF

JEGE, LLC

JEFFREY EPSTEIN

$100 RED HOOK QUARTER, BO

SAINT THOMAS, VI 00802

Government of the Virgin Islands

Three Hundred and DD/100******

Government of the Virgin Islands

MEMO

Franchise Tax 6/30/14

1024

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW

EW YORK, NEW YORK 10154

1-100-210

6/2/2014

$300.00

DOLCARS

AUTHORIZED SIGNATURE

Dnes. Deier's es back

CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL

SDNY_GM_00051022

DB-SDNY-0013846

EFTA_00161630

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

Full Description

The image shows a scanned check with significant redactions. The check is made out to the Government of the Virgin Islands for $300.00 from JEGE, LLC, associated with Jeffrey Epstein. The date on the check is June 2, 2014. The memo line indicates that the payment is for Franchise Tax 6/30/14. The check is drawn on Deutsche Bank Trust Company Americas in New York. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs. The check number is 1024. The image quality is medium, and the redactions obscure a significant portion of the check's details.

Critical Findings

Illegal Activity: suspicious

The check is from JEGE, LLC, associated with Jeffrey Epstein. The redactions suggest that some information is considered sensitive.

People

Jeffrey Epstein

Organizations

JEGE, LLC Government of the Virgin Islands Deutsche Bank Trust Company Americas

Locations

Saint Thomas, VI New York, New York

Themes

Financial transactions/money flow Legal matters/litigation

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": "6/2/2014",
    "document_type": "check",
    "full_text_transcription": "Th\nPAY TO THE\nORDER OF\nJEGE, LLC\nJEFFREY EPSTEIN\n$100 RED HOOK QUARTER, BO\nSAINT THOMAS, VI 00802\nGovernment of the Virgin Islands\nThree Hundred and DD/100******\nGovernment of the Virgin Islands\nMEMO\nFranchise Tax 6/30/14\n1024\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW\nEW YORK, NEW YORK 10154\n1-100-210\n6/2/2014\n$300.00\nDOLCARS\nAUTHORIZED SIGNATURE\nDnes. Deier\u0027s es back\nCONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL\nSDNY_GM_00051022\nDB-SDNY-0013846\nEFTA_00161630",
    "is_document": true,
    "key_points": [
      "Payment to the Government of the Virgin Islands for $300.00",
      "Payment is for Franchise Tax 6/30/14"
    ],
    "letterhead": "JEGE, LLC\nJEFFREY EPSTEIN",
    "recipients": [
      "Government of the Virgin Islands"
    ],
    "reference_numbers": [
      "1024",
      "1-100-210",
      "SDNY_GM_00051022",
      "DB-SDNY-0013846",
      "EFTA_00161630"
    ],
    "sender": "JEGE, LLC",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "Saint Thomas, VI",
      "New York, New York"
    ],
    "organizations": [
      "JEGE, LLC",
      "Government of the Virgin Islands",
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "Jeffrey Epstein"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "300.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "300.00",
        "date": "2014-06-02",
        "payee": "Government of the Virgin Islands",
        "payer": "JEGE, LLC",
        "purpose": "Franchise Tax"
      }
    ]
  },
  "full_image_description": "The image shows a scanned check with significant redactions. The check is made out to the Government of the Virgin Islands for $300.00 from JEGE, LLC, associated with Jeffrey Epstein. The date on the check is June 2, 2014. The memo line indicates that the payment is for Franchise Tax 6/30/14. The check is drawn on Deutsche Bank Trust Company Americas in New York. The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 and document IDs. The check number is 1024. The image quality is medium, and the redactions obscure a significant portion of the check\u0027s details.",
  "illegal_activity": {
    "categories": [],
    "description": "The check is from JEGE, LLC, associated with Jeffrey Epstein. The redactions suggest that some information is considered sensitive.",
    "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 blacked out with thick black bars."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-06-02",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292978_p59_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 redactions. The check is made out to the Government of the Virgin Islands for $300.00. The check is from JEGE, LLC.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction",
      "text_on_object": "JEGE, LLC\nJEFFREY EPSTEIN\n$100 RED HOOK QUARTER, BO\nSAINT THOMAS, VI 00802\nGovernment of the Virgin Islands\nThree Hundred and DD/100******\nGovernment of the Virgin Islands\nFranchise Tax 6/30/14\n1024\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-100-210\n6/2/2014\n$300.00\nDOLCARS\nAUTHORIZED SIGNATURE"
    }
  ],
  "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": "JEGE, LLC is making a payment to the Government of the Virgin Islands.",
      "entity_1": "JEGE, LLC",
      "entity_2": "Government of the Virgin Islands",
      "relationship_type": "Payment"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "White background",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "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 contains financial information related to a transaction involving JEGE, LLC and the Government of the Virgin Islands. The redactions suggest that some information is considered sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from JEGE, LLC (associated with Jeffrey Epstein) to the Government of the Virgin Islands for $300.00, dated June 2, 2014. The check has been heavily redacted, suggesting sensitivity around the transaction.",
  "text_in_image": {
    "text_content": [
      "Th",
      "PAY TO THE",
      "ORDER OF",
      "JEGE, LLC",
      "JEFFREY EPSTEIN",
      "$100 RED HOOK QUARTER, BO",
      "SAINT THOMAS, VI 00802",
      "Government of the Virgin Islands",
      "Three Hundred and DD/100******",
      "Government of the Virgin Islands",
      "MEMO",
      "Franchise Tax 6/30/14",
      "1024",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW",
      "EW YORK, NEW YORK 10154",
      "1-100-210",
      "6/2/2014",
      "$300.00",
      "DOLCARS",
      "AUTHORIZED SIGNATURE",
      "Dnes. Deier\u0027s es back",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL",
      "SDNY_GM_00051022",
      "DB-SDNY-0013846",
      "EFTA_00161630"
    ],
    "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",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation"
  ]
}