Illegal Activity
none
Blackmail
none
Date
01/28/2015
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check made out to Joseph Smith for $990.00 from JEGE, INC. drawn on Deutsche Bank Trust Company Americas. The check is marked as a legal copy and has the word 'CONFIDENTIAL' stamped across the bottom.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/28/2015
Financial Information
Amounts:990.00
Transactions:
- {'date': '01/28/2015', 'payee': 'Joseph Smith', 'payer': 'JEGE, INC.', 'amount': '990.00'}
Document Extraction
- Document Type
- financial_document
- Date
- 01/28/2015
- Sender
- JEGE, INC.
- Sender Org
- JEGE, INC.
- Letterhead
- JEGE, INC.
- Recipients
- Joseph Smith
- Reference #
- 40088285151037
- Signatures
- Deuan Webber
Key Points:
- Check payment to Joseph Smith for $990.00
Full Text Transcription:
*9
*0,1000146:
01/29/2015
4008828515
This is a LEGAL COPY of
your check. You can use it
for check. You can use it
the same way you would
use the original check.
5282661305
01/28/2015
JEGE, INC.
6100 RED HOOK QUARTER, BU
ST. THOMAS, USVI 0002-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK NEW YORK 10154
1-103-210
PAY TO THE
ORDER OF
Joseph Smith
Nine Hundred Ninety and 00/100...
MEMO
Joseph Smith
460 NW 20th Street
Apartment 109
Boca Raton, FL, 33431
1037
1/15/2015
$990.00
DOLLARS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050654
EFTA_00161262
DB-SDNY-0013478
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped across the bottom of the check.
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 sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned copy of a check. The check is oriented vertically and slightly tilted. The check is made out to Joseph Smith for $990.00. The check number is 1037 and is dated 01/28/2015. The check is from JEGE, INC. drawn on Deutsche Bank Trust Company Americas. The payee's address is 460 NW 20th Street, Apartment 109, Boca Raton, FL, 33431. The check is signed by Deuan Webber. The bottom of the image has the word 'CONFIDENTIAL' stamped across it in orange. The image quality is medium. The check also has a memo section. The top left corner has text that says 'This is a LEGAL COPY of your check. You can use it the same way you would use the original check.'
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to Joseph Smith for $990.00. The check number is 1037 and is dated 01/28/2015. The check is from JEGE, INC. drawn on Deutsche Bank Trust Company Americas. | Center | Financial transaction record. | *0.1000146* 01/29/2015 4008828515 This is a LEGAL COPY of your check. You can use it for check. You can use it the same way you would use the original check. 5282661305 01/28/2015 JEGE, INC. 6100 RED HOOK QUARTER, BU ST. THOMAS, USVI 0002-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK NEW YORK 10154 1-103-210 PAY TO THE ORDER OF Joseph Smith Nine Hundred Ninety and 00/100 MEMO Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL, 33431 1037 1/15/2015 $990.00 DOLLARS |
Text in Image
- Content
- *0.1000146*01/29/20154008828515This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.528266130501/28/2015JEGE, INC.6100 RED HOOK QUARTER, BUST. THOMAS, USVI 0002-1348DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK NEW YORK 101541-103-210PAY TO THEORDER OFJoseph SmithNine Hundred Ninety and 00/100MEMOJoseph Smith460 NW 20th StreetApartment 109Boca Raton, FL, 3343110371/15/2015$990.00DOLLARSCONFIDENTIALSDNY_GM_00050654DB-SDNY-0013478EFTA_00161262
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about the check, including the payee, amount, date, and bank information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
JEGE, INC.Deutsche Bank Trust Company Americas
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKBoca Raton, FL
Financial Entities 1
Deutsche Bank Trust
File Info
- File Name
- EFTA01292666_p3_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.206033
- DOJ Source
- View on DOJ