Illegal Activity
suspicious
Blackmail
none
Date
2015-12-07
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from JEGE, LLC to Roadruck Investigations, Inc. for $150.00, dated December 7, 2015. The presence of redactions suggests an attempt to conceal information.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-12-07
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check are suspicious and could indicate an attempt to conceal information related to illegal activity. However, without further context, it is impossible to determine the nature of the activity.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payer/payee | Roadruck Investigations, Inc. | JEGE, LLC is paying Roadruck Investigations, Inc. |
Financial Information
Amounts:150.0
Transactions:
- {'date': '2015-12-07', 'payee': 'Roadruck Investigations, Inc.', 'payer': 'JEGE, LLC', 'amount': 150.0}
Document Extraction
- Document Type
- check
- Date
- 12/7/2015
- Sender
- JEGE, LLC
- Letterhead
- JEGE, LLC
- Recipients
- Roadruck Investigations, Inc.
- Reference #
- 1-103-210SDNY_GM_00050806DB-SDNY-0013630EFTA_00161414
Key Points:
- Payment of $150.00 from JEGE, LLC to Roadruck Investigations, Inc.
Full Text Transcription:
AY TO THE
ORDER OF Roadruck Investigations, Inc.
JEGE, LLC
€100 RED HOOK QUARTER 23
ST. THOMAS, USA 00602-1343
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
One Hundred Fifty and 00/100
Roadruck Investigations, Inc.
11250 Od Saint Augustine Road
Sute 15317
Jacksonce, FL 32257
12/7/2015
1392
$150.00
DOLLARS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050806
DB-SDNY-0013630
EFTA_00161414
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction marks cover portions of the check, obscuring information.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document is a financial record (check) and contains potentially sensitive information such as names, addresses, and financial amounts. The presence of redactions suggests an attempt to protect sensitive information.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check with some areas redacted. The check is made out from JEGE, LLC to Roadruck Investigations, Inc. for $150.00 and is dated December 7, 2015. The check is drawn on Deutsche Bank Trust Company Americas. The address for JEGE, LLC is listed as 6100 Red Hook Quarter 23, St. Thomas, USA. The address for Roadruck Investigations, Inc. is 11250 Old Saint Augustine Road, Suite 15317, Jacksonville, FL. The check number is 1392. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and the document IDs 'SDNY_GM_00050806', 'DB-SDNY-0013630', and 'EFTA_00161414'. The image quality is medium. There are black redaction marks obscuring portions of the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payer as JEGE, LLC and payee as Roadruck Investigations, Inc. The check is dated 12/7/2015 for $150.00. Portions of the check are redacted with black marks. | Center | Financial transaction record | JEGE, LLC Roadruck Investigations, Inc. $150.00 12/7/2015 |
Text in Image
- Content
- Roadruck Investigations, Inc.JEGE, LLC€100 RED HOOK QUARTER 23ST. THOMAS, USA 00602-1343DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103-210One Hundred Fifty and 00/100Roadruck Investigations, Inc.11250 Od Saint Augustine RoadSute 15317Jacksonce, FL 3225712/7/20151392$150.00DOLLARSCONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00050806DB-SDNY-0013630EFTA_00161414
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the payer, payee, amount, and date of the check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
JEGE, LLCRoadruck Investigations, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USANEW YORK, NEW YORKJacksonce, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
File Info
- File Name
- EFTA01292798_p23_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.267397
- DOJ Source
- View on DOJ