Illegal Activity
none
Blackmail
none
Date
2015-01-12
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 Fly Rite Aviation for $1,500.00, dated January 12, 2015. The check is marked as a legal copy.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-01-12
Financial Information
Amounts:1,500.00
Transactions:
- {'date': '2015-01-12', 'payer': 'JEGE, INC.', 'amount': '1,500.00', 'recipient': 'Fly Rite Aviation'}
Document Extraction
- Document Type
- check
- Date
- 2015-01-12
- Sender
- JEGE, INC.
- Sender Org
- JEGE, INC.
- Letterhead
- JEGE, INC.
- Recipients
- Fly Rite Aviation
- Reference #
- Invoice #727-25
Key Points:
- Payment of $1,500.00 from JEGE, INC. to Fly Rite Aviation
Full Text Transcription:
*061000146*
01/13/2015
3761892386
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
4782515858
0110001381 01/12/2015
JEGE, INC.
8160 REO HOOK QUARTER, 83
ST. THOLIAS, USVI 00802-1348
Fly Rite Aviation
PAY TO THE
ORDER OF
One Thousand Five Hundred and 00/100
Fly Rite Aviation
7401 Key Deer Court
Forty Myers, FL 33966
DEUTSCHE BANIC TRUST
COMPANY AMERICAS
1-103-210
CHC 10154
HEW YORK, NEW YOHA
1/2/2015
$1,600.00
DOLLARS
Invoice #727-25
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- none
- Description
- The image is a scan of a check, which does not contain sensitive information.
- Exploitation Risk
- none
Full Image Description
The image is a scanned copy of a check. The check is made out to Fly Rite Aviation for $1,500.00. The check is dated January 12, 2015, and is drawn from Deutsche Bank Trust Company Americas. The check number is 1034. The check is from JEGE, INC. The memo line indicates Invoice #727-25. The top of the check has the text '*061000146* 01/13/2015 3761892386 This is a LEGAL COPY of your check. You can use it the same way you would use the original check.' The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'SDNY_GM_00050658 DB-SDNY-0013482 EFTA_00161266'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Fly Rite Aviation for $1,500.00. The check is dated 01/12/2015 and is from JEGE, INC. | Center of the image | Financial transaction record | *061000146* 01/13/2015 3761892386 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 4782515858 0110001381 01/12/2015 JEGE, INC. 8160 REO HOOK QUARTER, 83 ST. THOLIAS, USVI 00802-1348 Fly Rite Aviation PAY TO THE ORDER OF One Thousand Five Hundred and 00/100 Fly Rite Aviation 7401 Key Deer Court Forty Myers, FL 33966 DEUTSCHE BANIC TRUST COMPANY AMERICAS 1-103-210 CHC 10154 HEW YORK, NEW YOHA 1/2/2015 $1,600.00 DOLLARS Invoice #727-25 |
Text in Image
- Content
- *061000146*01/13/20153761892386This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.47825158580110001381 01/12/2015JEGE, INC.8160 REO HOOK QUARTER, 83ST. THOLIAS, USVI 00802-1348Fly Rite AviationPAY TO THEORDER OFOne Thousand Five Hundred and 00/100Fly Rite Aviation7401 Key Deer CourtForty Myers, FL 33966DEUTSCHE BANIC TRUSTCOMPANY AMERICAS1-103-210CHC 10154HEW YORK, NEW YOHA1/2/2015$1,600.00DOLLARSInvoice #727-25CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00050658DB-SDNY-0013482EFTA_00161266
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction between JEGE, INC. and Fly Rite Aviation.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
JEGE, INC.Fly Rite AviationDEUTSCHE BANIC TRUST COMPANY AMERICAS
Locations 3
ST. THOLIAS, USVIForty Myers, FLNEW YORK, NEW YOHA
Financial Entities 1
DEUTSCHE BANIC TRUST COMPANY AMERICAS
File Info
- File Name
- EFTA01292666_p7_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.876478
- DOJ Source
- View on DOJ