Illegal Activity
none
Blackmail
none
Date
2013-11-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Christopher Higas to JEGE, INC. for $1,053.00, dated November 13, 2013, indicating a financial transaction. The document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-11-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Christopher Higas | payer/payee | JEGE, INC. | Christopher Higas is paying JEGE, INC. for services rendered. |
Financial Information
Amounts:1.053.00
Transactions:
- {'date': '2013-11-13', 'payee': 'JEGE, INC.', 'payer': 'Christopher Higas', 'amount': '1.053.00'}
Document Extraction
- Document Type
- check
- Date
- 11/13/2013
- Sender
- Christopher Higas
- Letterhead
- DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210
- Recipients
- JEGE, INC.
- Reference #
- Invoice # 727-14
- Signatures
- my fees
Key Points:
- Payment of $1,053.00 to JEGE, INC.
- Invoice # 727-14 for October 1-2, 2013
Full Text Transcription:
*061000146*
11/14/2013
6692988815
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
001
01001⑈
46
0193 11/13/2013
400646212
106200001
1001.
FAY TO THE
JEGE, INC.
8103 RED HOOK QUARTER. 63
ST THOMAS, 00802 VIRGIN 10LANDS, U.S.
CER CF Christopher Higas
One
MEMO
Thousand Fifty and CC/100
Christopher Hay
7401 Key Deer Court
Fort Myers, FL 33956
Invoice # 727-14 October 1-2, 2013
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
0010011021001033⑆ 05 ⑉429534990⑈
11/5/2013
1.053.00
DOLLARS
my fees
4⑆021001033⑆
0542953459⑈
10000 105000.⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be used for identity theft or fraud.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned copy of a check. The check is made out to JEGE, INC. for $1,053.00 from Christopher Higas. The check is dated November 13, 2013, and drawn on Deutsche Bank Trust Company Americas. The memo line indicates that the payment is for Invoice # 727-14, covering October 1-2, 2013. The check also includes routing and account numbers. The bottom of the image has the word "CONFIDENTIAL" printed in orange, and below that, "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)". The right side of the image has the document IDs: SDNY_GM_00050722, DB-SDNY-0013546, and EFTA_00161330.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to JEGE, INC. from Christopher Higas for $1,053.00. The check is dated November 13, 2013, and drawn on Deutsche Bank Trust Company Americas. | Center | Financial transaction record. | *061000146* 11/14/2013 6692988815 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 001 01001⑈ 46 0193 11/13/2013 400646212 106200001 1001. FAY TO THE JEGE, INC. 8103 RED HOOK QUARTER. 63 ST THOMAS, 00802 VIRGIN 10LANDS, U.S. CER CF Christopher Higas One MEMO Thousand Fifty and CC/100 Christopher Hay 7401 Key Deer Court Fort Myers, FL 33956 Invoice # 727-14 October 1-2, 2013 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 0010011021001033⑆ 05 ⑉429534990⑈ 11/5/2013 1.053.00 DOLLARS my fees 4⑆021001033⑆ 0542953459⑈ 10000 105000.⑈ |
Text in Image
- Content
- *061000146*11/14/20136692988815This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.00101001⑈460193 11/13/20134006462121062000011001.FAY TO THEJEGE, INC.8103 RED HOOK QUARTER. 63ST THOMAS, 00802 VIRGIN 10LANDS, U.S.CER CF Christopher HigasOneMEMOThousand Fifty and CC/100Christopher Hay7401 Key Deer CourtFort Myers, FL 33956Invoice # 727-14 October 1-2, 2013DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103-2100010011021001033⑆ 05 ⑉429534990⑈11/5/20131.053.00DOLLARSmy fees4⑆021001033⑆0542953459⑈10000 105000.⑈CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00050722EFTA_00161330DB-SDNY-0013546
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction between Christopher Higas and JEGE, INC.
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, VIRGIN 10LANDS, U.S.Fort Myers, FLNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
File Info
- File Name
- EFTA01292706_p31_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.640426
- DOJ Source
- View on DOJ