Illegal Activity
none
Blackmail
none
Date
2014-12-09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from JEGE, INC. to F & E Aircraft Maintenance - JFK for $2,842.10, dated December 9, 2014, related to Invoice # JFK-3662.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-09
Financial Information
Amounts:2,842.10
Transactions:
- Payment for Invoice # JFK-3662
Document Extraction
- Document Type
- check
- Date
- 12/9/2014
- Sender
- JEGE, INC.
- Sender Org
- JEGE, INC.
- Letterhead
- JEGE, INC.
- Recipients
- F & E Aircraft Maintenance - JFK
- Reference #
- Invoice # JFK-3662
Key Points:
- Payment of $2,842.10 to F & E Aircraft Maintenance - JFK
Full Text Transcription:
*061000146*
12/18/2014
3363281869
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
000000382843174
[122105278] 12/17/2014
JEGE, INC.
#190 RED HOOK QUARTER, B3
ST. THOMAS. USVI 00802-1348
PAY TO THE
ORDER OF
F & E Aircraft Maintenance - JFK
Two Thousand Eight Hundred Forty-Two and 10/100
F & E Aircraft Maintenance-JFK
P. O. Box 660707
Miami, FL 33266
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
MEMO
Invoice # JFK-3662
001027
12/9/2014
$2,842.10
DOLLARS
001027⑈ ⑆021001033⑆ 05 ⑉42953459⑈
4⑆021001033⑆ 05⑉42953459⑈
0000284210⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- document_scan
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is dated December 9, 2014, and is made out to F & E Aircraft Maintenance - JFK for $2,842.10. The check is from JEGE, INC., located in St. Thomas, USVI. The memo line indicates that the check is for Invoice # JFK-3662. The check is drawn on Deutsche Bank Trust Company Americas in New York. The bottom of the image contains the word "CONFIDENTIAL" in orange, and the document IDs SDNY_GM_00050664, DB-SDNY-0013488, and EFTA_00161272 are also visible.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the date 12/9/2014, amount $2,842.10, payable to F & E Aircraft Maintenance - JFK, from JEGE, INC. | Center | Financial transaction record | *061000146* 12/18/2014 3363281869 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 000000382843174 [122105278] 12/17/2014 JEGE, INC. #190 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF F & E Aircraft Maintenance - JFK Two Thousand Eight Hundred Forty-Two and 10/100 F & E Aircraft Maintenance-JFK P. O. Box 660707 Miami, FL 33266 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 MEMO Invoice # JFK-3662 001027 12/9/2014 $2,842.10 DOLLARS 001027⑈ ⑆021001033⑆ 05 ⑉42953459⑈ 4⑆021001033⑆ 05⑉42953459⑈ 0000284210⑈ |
Text in Image
- Content
- *061000146*12/18/20143363281869This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.000000382843174[122105278] 12/17/2014JEGE, INC.#190 RED HOOK QUARTER, B3ST. THOMAS. USVI 00802-1348PAY TO THEORDER OFF & E Aircraft Maintenance - JFKTwo Thousand Eight Hundred Forty-Two and 10/100F & E Aircraft Maintenance-JFKP. O. Box 660707Miami, FL 33266DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103-210MEMOInvoice # JFK-366200102712/9/2014$2,842.10DOLLARS001027⑈ ⑆021001033⑆ 05 ⑉42953459⑈4⑆021001033⑆ 05⑉42953459⑈0000284210⑈CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALEFTA_00161272SDNY_GM_00050664DB-SDNY-0013488
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
JEGE, INC.F & E Aircraft Maintenance - JFKDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASMiami, FLNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
File Info
- File Name
- EFTA01292666_p13_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.853679
- DOJ Source
- View on DOJ