Illegal Activity
none
Blackmail
none
Date
2014-01-22
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from JEGE, Inc. to CSC Entity Services, LLC for $2,699.00, representing an annual rental fee. The check is marked as a legal copy and is associated with document IDs SDNY_GM_00050714, DB-SDNY-0013538, and EFTA_00161322.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Payer-Payee | CSC Entity Services, LLC | JEGE, INC. is paying CSC Entity Services, LLC for an annual rental fee. |
Financial Information
Amounts:2,699.00
Transactions:
- Annual Rental Fee
Document Extraction
- Document Type
- check
- Date
- 1/14/2014
- Sender
- JEGE, INC.
- Letterhead
- JEGE, INC.
- Recipients
- CSC Enlity Services, LLC
- Reference #
- *061000146*7857192805001003005400043521[031000053]
- Signatures
- buy fuer
Key Points:
- Payment of $2,699.00 to CSC Entity Services, LLC
- Annual Rental Fee (1/01/14)
Full Text Transcription:
*061000146*
01/24/2014
7857192805
This is a LEGAL COPY of
your check. You can use It
the same way you would
use the original check.
001003
005400043521
[031000053] 01/22/2014
JEGE, INC.
5100 RED HOOK QUARTERL BO
ST. THOMAS. USVI 00832-1349
PAY TO THE
CADER OF CSC Enlity Services, LLC
Two Thousand Six Hundred Ninety-Six and 00/100********
CSC Entity Services Group, LLC
Sulle 200
103 Foulk Road
Wilmington, DE 19003
Annual Renlal Fee (1/01/14)
1001003⑈ ⑆021001033⑆ 05
4⑆021001033⑆
DEUTSCHE BANK THUSE
COMPANY AMERICAS
NEW YORK, NEW YOR
1-103 210
1003
1/14/2014
$2,699.00
DOLLARS
1
*429534
buy fuer
34590⑈
05⑉42953459⑈
0000269600⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
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 CSC Entity Services, LLC for $2,699.00. The check is dated January 14, 2014, and appears to be a legal copy. The check is from JEGE, Inc. The check includes the memo "Annual Rental Fee (1/01/14)". The check is drawn on Deutsche Bank Trust Company Americas. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" at the bottom. The image quality is medium, and the check is slightly rotated. The check is signed by "buy fuer". The document IDs SDNY_GM_00050714, DB-SDNY-0013538, and EFTA_00161322 are visible in the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to CSC Entity Services, LLC for $2,699.00. The check is dated January 14, 2014, and appears to be a legal copy. The check is from JEGE, Inc. | Center | Financial transaction record | *061000146* 01/24/2014 7857192805 This is a LEGAL COPY of your check. You can use It the same way you would use the original check. 001003 005400043521 [031000053] 01/22/2014 JEGE, INC. 5100 RED HOOK QUARTERL BO ST. THOMAS. USVI 00832-1349 PAY TO THE ORDER OF CSC Enlity Services, LLC Two Thousand Six Hundred Ninety-Six and 00/100******** MEMO CSC Entity Services Group, LLC Sulle 200 103 Foulk Road Wilmington, DE 19003 Annual Renlal Fee (1/01/14) 1001003⑈ ⑆021001033⑆ 05 4⑆021001033⑆ DEUTSCHE BANK THUSE COMPANY AMERICAS NEW YORK, NEW YOR 1-103 210 1003 1/14/2014 $2,699.00 DOLLARS 1 *429534 buy fuer 34590⑈ 05⑉42953459⑈ 0000269600⑈ |
Text in Image
- Content
- *061000146*01/24/20147857192805This is a LEGAL COPY ofyour check. You can use Itthe same way you woulduse the original check.0010030054000435211000053] 01/22/2014C0310JEGE, INC.5100 RED HOOK QUARTERL BOST. THOMAS. USVI 00832-1349PAY TO THECADER OF CSC Enlity Services, LLCTwo Thousand Six Hundred Ninety-Six and 00/100********MCHOCSC Entity Services Group, LLCSulle 200103 Foulk RoadWilmington, DE 19003Annual Renlal Fee (1/01/14)1001003⑈ ⑆021001033⑆ 054⑆021001033⑆DEUTSCHE BANK THUSECOMPANY AMERICASNEW YORK, NEW YOR1-103 21010031/14/2014$2,699.00DOLLARS1*429534buy fuer34590⑈05⑉42953459⑈0000269600⑈CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
People 1
Organizations 4
JEGE, INC.CSC Entity Services, LLCCSC Entity Services Group, LLCDeutsche Bank Thuse
Locations 3
ST. THOMAS, USVIWilmington, DENew York, NY
Financial Entities 1
Deutsche Bank Thuse
File Info
- File Name
- EFTA01292706_p23_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.113165
- DOJ Source
- View on DOJ