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 scanned copy of a check from JEGE, INC. to Christopher Higgins for $5,008.75, dated January 22, 2014. The check is marked as confidential and includes reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, INC. | Financial | Christopher Higgins | JEGE, INC. is paying Christopher Higgins. |
Financial Information
Amounts:5,008.75
Transactions:
- Check payment for invoice # 727-17 & 727-18
Document Extraction
- Document Type
- check
- Date
- 01/22/2014
- Sender
- JEGE, INC.
- Sender Org
- JEGE, INC.
- Letterhead
- JEGE, INC.
- Recipients
- Christopher Higgins
- Reference #
- Invoice # 727-17 & 727-18SDNY_GM_00050716DB-SDNY-0013540EFTA_00161324
Key Points:
- Check from JEGE, INC. to Christopher Higgins for $5,008.75
- Invoice # 727-17 & 727-18
Full Text Transcription:
*061000146*
01/23/2014
7836760467
This is a LEGAL COPY of
your check. You can use It
the same way you would
use the original check.
5842406499
[011000138] 01/22/2014
PAY TO THE
ORDER OF Chnstopher Higgins
Five Thousand Eight and 75/100********
Christopher Higgins
7401 Key Deer Court
Fort Myers, FL 33966
MEMO
Invoice # 727-17 & 727-18
00a
01004‴
001004
4⑆021001033⑆
⑆021001033⑆ 05 42953459⑈
05429534! 459⑈
0000500875⑈
JEGE, INC.
100 RED HOOK QUARTER 83
ST. THOMAS. USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103 210
1004
1/14/2014
$ 5,008.75
DOLLARS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00050716
DB-SDNY-0013540
EFTA_00161324
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- indoor
- 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 shows a scanned copy of a check. The check is made out to Christopher Higgins from JEGE, INC. for the amount of $5,008.75. The date on the check is January 22, 2014. The memo line indicates that the payment is for Invoice # 727-17 & 727-18. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. The bottom of the image has the word 'CONFIDENTIAL' stamped across it in orange. There are also some reference numbers at the bottom right: SDNY_GM_00050716, DB-SDNY-0013540, and EFTA_00161324. The top of the check has a note stating '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 check made out to Christopher Higgins from JEGE, INC. for $5,008.75. The check is dated 01/22/2014. The memo line indicates Invoice # 727-17 & 727-18. | Center | Financial transaction record | *061000146* 01/23/2014 7836760467 5842406499 [011000138] 01/22/2014 JEGE, INC. Christopher Higgins Five Thousand Eight and 75/100 Christopher Higgins 7401 Key Deer Court Fort Myers, FL 33966 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103 210 Invoice # 727-17 & 727-18 $ 5,008.75 |
Text in Image
- Content
- *061000146*01/23/20147836760467This is a LEGAL COPY ofyour check. You can use Itthe same way you woulduse the original check.5842406499[011000138] 01/22/2014PAY TO THEJEGE, INC.100 RED HOOK QUARTER 83ST. THOMAS. USVI 00802-1348ORDER OF Chnstopher HigginsFive Thousand Eight and 75/100********Christopher Higgins7401 Key Deer CourtFort Myers, FL 33966DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103 210MEMOInvoice # 727-17 & 727-1800a01004‴0010044⑆021001033⑆⑆021001033⑆ 05 42953459⑈10041/14/2014$ 5,008.75DOLLARS05429534! 459⑈0000500875⑈CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00050716DB-SDNY-0013540EFTA_00161324
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction between JEGE, INC. and Christopher Higgins.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
Fort Myers, FLST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
File Info
- File Name
- EFTA01292706_p25_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.795270
- DOJ Source
- View on DOJ