EFTA01292666_p23_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-08
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check from JEGE, INC. to Christopher Higgins for $3,000.00, dated 12/02/2014. The check is associated with Invoice #727-23 and is from Deutsche Bank Trust Company Americas.
Metadata
Subject
Check
Sender
—
Recipients
—
Document ID
—
Date
2014-12-08
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. Payment Christopher Higgins JEGE, INC. is paying Christopher Higgins $3,000.00.
Financial Information
Amounts:3,000.00
Transactions:
  • Payment for Invoice #727-23
Document Extraction
Document Type
check
Date
12/08/2014
Sender
JEGE, INC.
Sender Org
JEGE, INC.
Letterhead
JEGE, INC.
Recipients
Christopher Higgins
Reference #
Invoice #727-23
Key Points:
  • Payment of $3,000.00 from JEGE, INC. to Christopher Higgins
  • Invoice #727-23
Full Text Transcription:
*0610001 0146* 12/08/2014 3179863582 This is a LEGAL EGAL COPY of your check. Y You can use it the same way you would use the he original check. 5282171952 C011000138) 12/08/2014 PAY TO THE ORDER OF JEGE, INC. B3 6100 RED HOOK QUARTER, ST. THOMAS, USVI 00802-1948 Christopher Higgins Three Thousand and 00/100***************** Christopher Higgins 7401 Key Deer Court Fort Myers, FL 33966 DEUTSCHE BANK TRUST COMPANY AME/UCAS NEW YORK, NEW YORK 10154 1-103-210 12/2/2014 $3,000.00 DOLLARS MEMO Invoice #727-23 001023⑈ ⑆021001033⑆ 05 ₩42953459⑈ 001023 4⑆0 2100 1033⑆ 0542953459⑈ 10000 300000⑈
Image Classification
Category
financial_document
Subcategory
check
Quality
high
Scene Analysis
Setting
other
Location Type
unknown
Identified Location
unknown
Atmosphere
formal
Time of Day
unclear
Season/Weather
unclear
Sensitivity Assessment
Level
low
Description
The image contains financial information, specifically a check, which could be considered sensitive.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned copy of a check. The check is made out to Christopher Higgins from JEGE, INC. for $3,000.00. The check is dated 12/02/2014 and has the memo "Invoice #727-23". The check is from Deutsche Bank Trust Company Americas. The check number is 1023. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and "CONFIDENTIAL" at the bottom. The image also contains the document IDs "SDNY_GM_00050674", "DB-SDNY-0013498", and "EFTA_00161282" on the right side of the bottom margin.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check made out to Christopher Higgins from JEGE, INC. for $3,000.00. The check is dated 12/02/2014 and has the memo "Invoice #727-23". The check is from Deutsche Bank Trust Company Americas. Center Financial transaction record *0610001 0146* 12/08/2014 3179863582 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 5282171952 C011000138) 12/08/2014 PAY TO THE ORDER OF JEGE, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1948 Christopher Higgins Three Thousand and 00/100 Christopher Higgins 7401 Key Deer Court Fort Myers, FL 33966 DEUTSCHE BANK TRUST COMPANY AME/UCAS NEW YORK, NEW YORK 10154 1-103-210 12/2/2014 $3,000.00 DOLLARS MEMO Invoice #727-23 001023⑈ ⑆021001033⑆ 05 ₩42953459⑈ 001023 4⑆0 2100 1033⑆ 0542953459⑈ 10000 300000⑈
Text in Image
Content
*0610001 0146*12/08/20143179863582This is a LEGALEGAL COPY ofyour check. Y You can use itthe same way you woulduse thehe original check.5282171952C011000138) 12/08/2014PAY TO THEORDER OFJEGE, INC.B36100 RED HOOK QUARTER,ST. THOMAS, USVI 00802-1948Christopher HigginsThree Thousand and 00/100*********…………………………………Christopher Higgins7401 Key Deer CourtFort Myers, FL 33966DEUTSCHE BANK TRUSTCOMPANY AME/UCASNEW YORK, NEW YORK 101541-103-21012/2/2014$3,000.00DOLLARSMEMOInvoice #727-23001023⑈ ⑆021001033⑆ 05 ₩42953459⑈0010234⑆0 2100 1033⑆0542953459⑈10000 300000⑈CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALEFTA_00161282SDNY_GM_00050674DB-SDNY-0013498
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The check details the payment from JEGE, INC. to Christopher Higgins for $3,000.00, potentially related to Invoice #727-23.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Christopher Higgins
Organizations 2
JEGE, INC.Deutsche Bank Trust Company Americas
Locations 3
ST. THOMAS, USVIFort Myers, FLNEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
File Name
EFTA01292666_p23_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:15.921097
DOJ Source
View on DOJ