Illegal Activity
none
Blackmail
none
Date
2015-05-12
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 World Fuel Services, Inc. for $7,916.17, dated May 12, 2015, and marked confidential. The check provides financial transaction details and is part of a document release.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-05-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | payer/payee | World Fuel Services, Inc. | JEGE, LLC is paying World Fuel Services, Inc. |
Financial Information
Amounts:7,916.17
Transactions:
- {'date': '2015-05-12', 'payee': 'World Fuel Services, Inc.', 'payer': 'JEGE, LLC', 'amount': '7,916.17'}
Document Extraction
- Document Type
- financial_document
- Date
- 5/12/2015
- Sender
- Doven Viddlin
- Sender Title
- AUTHORIZED SIGNATURE
- Sender Org
- JEGE, LLC
- Letterhead
- JEGE, LLC
- Recipients
- World Fuel Services, Inc.
- Reference #
- Customer # 11680900127102100103342953475SDNY_GM_00050958DB-SDNY-0013782EFTA_00161566
- Signatures
- Doven Viddlin
Key Points:
- Payment of $7,916.17 from JEGE, LLC to World Fuel Services, Inc.
Full Text Transcription:
PAY TO THE
ORDER OF
World Fuel Sérvices, Inc.,
JEGE, LLC
-6100 RED HOOK QUARTER; B3
"ST, THOMAS, USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
5/12/2015
Seven Thousand Nine Hundred Sixteen and 17/100**********************************************************************
World Fuel Services, Inc..
2458 Paysphere Circle
Chicago, IL 60674-0024.
1271
$**7,916.17.
DOLLARS
Doven d
MEMO
AUTHORIZED SIGNATURE
Customer # 116809
001271⑈ ⑆021001033⑆ 05 ⑉42953475⑈
SDNY_GM_00050958
DB-SDNY-0013782
EFTA_00161566
ED Security features. Details on back..
CONFIDENTIAL - PURSUANT TO FED. R. GRONFIDENTIAL
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 document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check. The check is made out to World Fuel Services, Inc. from JEGE, LLC for $7,916.17. The check is dated 5/12/2015. The check is signed by someone with the name 'Doven Viddlin'. The check includes the memo 'Customer # 116809'. The check also includes routing and account numbers. The bottom of the image is marked 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The image also includes document IDs in the bottom right corner: SDNY_GM_00050958, DB-SDNY-0013782, and EFTA_00161566.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to World Fuel Services, Inc. from JEGE, LLC. The check is dated 5/12/2015 and is for $7,916.17. The check is signed by someone with the name 'Doven Viddlin'. | Center | Financial transaction record | PAY TO THE ORDER OF World Fuel Services, Inc. JEGE, LLC -6100 RED HOOK QUARTER; B3 "ST, THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 5/12/2015 Seven Thousand Nine Hundred Sixteen and 17/100********************************************************************** World Fuel Services, Inc.. 2458 Paysphere Circle Chicago, IL 60674-0024. 1271 $**7,916.17. DOLLARS Doven Viddlin MEMO AUTHORIZED SIGNATURE Customer # 116809 001271⑈ ⑆021001033⑆ 05 ⑉42953475⑈ SDNY_GM_00050958 DB-SDNY-0013782 EFTA_00161566 ED Security features. Details on back.. |
Text in Image
- Content
- PAY TO THE ORDER OFWorld Fuel Sérvices, Inc.,JEGE, LLC-6100 RED HOOK QUARTER; B3 "ST, THOMAS, USVI 00802-1348DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-2105/12/2015Seven Thousand Nine Hundred Sixteen and 17/100**********************************************************************World Fuel Services, Inc..2458 Paysphere Circle Chicago, IL 60674-0024.1271$**7,916.17.DOLLARSDoven dMEMOAUTHORIZED SIGNATURECustomer # 116809001271⑈ ⑆021001033⑆ 05 ⑉42953475⑈SDNY_GM_00050958DB-SDNY-0013782EFTA_00161566ED Security features. Details on back..CONFIDENTIAL - PURSUANT TO FED. R. GRONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
World Fuel Services, Inc.JEGE, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST, THOMAS, USVINEW YORK, NEW YORKChicago, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
File Info
- File Name
- EFTA01292918_p55_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.380164
- DOJ Source
- View on DOJ