Illegal Activity
none
Blackmail
none
Date
08/05/2014
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check from JEGE, INC. to Christopher Higgins for $2,395.84, dated August 5, 2014. The document is marked as confidential and appears to be a legal copy of the original check.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 08/05/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | payer/payee | Christopher Higgins | JEGE, INC. is paying Christopher Higgins. |
Financial Information
Amounts:2,395.84
Transactions:
- {'date': '08/05/2014', 'payee': 'Christopher Higgins', 'payer': 'JEGE, INC.', 'amount': '2,395.84'}
Document Extraction
- Document Type
- check
- Date
- 08/05/2014
- Sender
- JEGE, INC.
- Letterhead
- JEGE, INC.
- Recipients
- Christopher Higgins
- Reference #
- Invoice #727-20 & 727-21
Key Points:
- Payment of $2,395.84 from JEGE, INC. to Christopher Higgins
Full Text Transcription:
*061000146*
08/06/2014
1144708666
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
5942393699
08/05/2014
[01100011383
JEGE, INC.
6100 RED HOCK QUARTER B3
ST THOMAS. USVI 03602 1348
Christopher Higgins
Two Thousand Three Hundred Ninety-Five and 84/100
Christopher Higgins
7401 Key Deer Court
Fort Myers, FL 33966
Invoice #727-20 & 727-21
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 12154
1-100-210
7/30/2014
$2.395.84
1016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050686
DB-SDNY-0013510
EFTA_00161294
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Bottom of the image is redacted with the word 'CONFIDENTIAL' repeated.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- 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 scan of a check. The check is made out to Christopher Higgins from JEGE, INC. for $2,395.84. The check is dated 08/05/2014. The check number is 1016. The memo line indicates Invoice #727-20 & 727-21. The check is from DEUTSCHE BANK TRUST COMPANY AMERICAS. The bottom of the image is redacted with the word 'CONFIDENTIAL' repeated. The top of the check has the text '*061000146* 08/06/2014 1144708666 This is a LEGAL COPY of your check. You can use it the same way you would use the original check.' The check is oriented vertically in the frame. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Christopher Higgins from JEGE, INC. for $2,395.84. The check is dated 08/05/2014. The check number is 1016. The memo line indicates Invoice #727-20 & 727-21. | Center | Financial transaction record. | *061000146* 08/06/2014 1144708666 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 5942393699 08/05/2014 [01100011383 JEGE, INC. 6100 RED HOCK QUARTER B3 ST THOMAS. USVI 03602 1348 Christopher Higgins Two Thousand Three Hundred Ninety-Five and 84/100 Christopher Higgins 7401 Key Deer Court Fort Myers, FL 33966 Invoice #727-20 & 727-21 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 12154 1-100-210 7/30/2014 $2.395.84 |
Text in Image
- Content
- *061000146*08/06/20141144708666This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.594239369908/05/2014[01100011383JEGE, INC.6100 RED HOCK QUARTER B3ST THOMAS. USVI 03602 1348Christopher HigginsTwo Thousand Three Hundred Ninety-Five and 84/100Christopher Higgins7401 Key Deer CourtFort Myers, FL 33966Invoice #727-20 & 727-21DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 121541-100-2107/30/2014$2.395.841016CONFIDENTIALSDNY_GM_00050686DB-SDNY-0013510EFTA_00161294
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, amount, and date of the transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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
File Info
- File Name
- EFTA01292666_p35_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.911717
- DOJ Source
- View on DOJ