EFTA01292706_p5_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-08
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 $1,000.00, dated April 1, 2014. The check is marked as confidential and includes banking information.
Metadata
Subject
Check
Sender
—
Recipients
—
Document ID
—
Date
2014-04-08
Relationships 1
Entity 1RelationshipEntity 2Description
JEGE, INC. payer/payee Christopher Higgins JEGE, INC. is paying Christopher Higgins $1,000.00
Financial Information
Amounts:1,000.00
Transactions:
  • {'date': '2014-04-01', 'payee': 'Christopher Higgins', 'payer': 'JEGE, INC.', 'amount': '1,000.00'}
Document Extraction
Document Type
check
Date
2014-04-01
Sender
JEGE, INC.
Sender Org
JEGE, INC.
Letterhead
JEGE, INC.
Recipients
Christopher Higgins
Reference #
Invoice #727-19
Key Points:
  • Payment of $1,000.00 from JEGE, INC. to Christopher Higgins
Full Text Transcription:
*061000146* 04/09/2014 9132405219 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 9600452931 [062000019) 04/08/2014 PAY TO THE ORDER OF JEGE, INC. 8130 REDMOOK QUARTER, B ST. THOMAS, USVI 00802-1948 Christopher Higgins One Thousand and 00/100***.... Christopher Higgins 7401 Kay Deer Court Fort Myers, FL 33966 DEUTSCHE BANK TRUST COMPANY AMERICAD NEW YORK, NEW YORK 10154 1-103 210 4/1/2014 $1,000.00 DOLLARS ⑈001012⑈ 4⑆0 2100 1033⑆ MEMO Invoice #727-19 ⑈001012⑈ ⑆021001033⑆ 05 ⑉420 2953459⑈ 0542953459⑈ 10000 100 0000,⑈
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 from JEGE, INC. to Christopher Higgins for $1,000.00. The check is dated April 1, 2014. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAD. The memo line indicates "Invoice #727-19". The check also has routing and account numbers printed on it. The bottom of the image has the word "CONFIDENTIAL" printed in orange. The image also contains document ID numbers in the bottom right corner. The image is oriented vertically and is of medium quality.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check from JEGE, INC. to Christopher Higgins for $1,000.00. The check is dated April 1, 2014. Center Financial transaction record JEGE, INC. Christopher Higgins $1,000.00
Text in Image
Content
*061000146*04/09/20149132405219This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.9600452931[062000019) 04/08/2014PAY TO THE ORDER OFJEGE, INC.8130 REDMOOK QUARTER, BST. THOMAS, USVI 00802-1948Christopher HigginsOne Thousand and 00/100***....Christopher Higgins7401 Kay Deer CourtFort Myers, FL 33966DEUTSCHE BANK TRUST COMPANY AMERICADNEW YORK, NEW YORK 101541-103 2104/1/2014$1,000.00DOLLARS⑈001012⑈4⑆0 2100 1033⑆MEMOInvoice #727-19⑈001012⑈ ⑆021001033⑆ 05 ⑉420 2953459⑈0542953459⑈10000 1000000,⑈1012CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00050696EFTA_00161304DB-SDNY-0013520
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The check details the payment from JEGE, INC. to Christopher Higgins.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Christopher Higgins
Organizations 2
JEGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICAD
Locations 3
ST. THOMAS, USVIFort Myers, FLNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAD
File Info
File Name
EFTA01292706_p5_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:22.374784
DOJ Source
View on DOJ