Illegal Activity
none
Blackmail
none
Date
2014-12-03
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a redacted check for $38,750.00 from Deutsche Bank to JPM Chase Lockbox Processing. The check contains redactions and a confidential watermark.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial transaction | JPM Chase Lockbox Processing | Deutsche Bank is paying JPM Chase via check. |
Financial Information
Amounts:38,750.00
Transactions:
- {'date': '2014-12-03', 'payee': 'JPM Chase Lockbox Processing', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '38,750.00'}
Document Extraction
- Document Type
- check
- Date
- 12/3/2014
- Sender
- Deutsche Bank Trust Company Americas
- Sender Org
- Deutsche Bank
- Letterhead
- JEGE, LLC
- Recipients
- JPM Chase Lockbox Processing
- Reference #
- 12541-103-210SDNY_GM_00050992DB-SDNY-0013816EFTA_00161600
- Signatures
- Daven
Key Points:
- Check payment of $38,750.00 from Deutsche Bank to JPM Chase Lockbox Processing
Full Text Transcription:
JEGE, LLC
8100 RED HOOK QUARTER, B3
ST THOMAS, USVI 00562-1348
PAY TO THE
ORDER OF
JPM Chase Lockbox Processing
Thirty-Eight Thousand Seven Hundred Fifty and 00/100
Wills Of New York
PO Box 26418
New York, NY 10087-8418
MELIO
GIV Gulfstream
DEUTICHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
1254
12/3/2014
$ 38,750.00
DOLLARS
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00050992
DB-SDNY-0013816
EFTA_00161600
Daven
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large portions of the check are blacked out, including the memo line, the payee address, and parts of the signature.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check that has been significantly redacted. The check is oriented vertically. The top portion of the check shows the payer's information: "JEGE, LLC" and an address in St. Thomas, USVI. The "Pay to the Order of" line indicates payment to "JPM Chase Lockbox Processing." The amount of the check is $38,750.00, written out as "Thirty-Eight Thousand Seven Hundred Fifty and 00/100." The payee's address is partially visible, showing "Wills Of New York" and a PO Box in New York, NY. The memo line is completely blacked out. The bank information is "DEUTICHE BANK TRUST COMPANY AMERICAS" in New York, NY. The check number is 1254, and the date is 12/3/2014. A signature is present, but partially redacted. The bottom of the image contains the word "CONFIDENTIAL" in large orange letters, along with reference numbers. The overall quality of the image is medium, with some blurriness. The check appears to be a standard business check.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with redactions. The check is made out to JPM Chase Lockbox Processing. The amount is $38,750.00. The date is 12/3/2014. The check is from Deutsche Bank Trust Company Americas. | Center | Financial transaction record. | JEGE, LLC 8100 RED HOOK QUARTER, B3 ST THOMAS, USVI 00562-1348 PAY TO THE ORDER OF JPM Chase Lockbox Processing Thirty-Eight Thousand Seven Hundred Fifty and 00/100 Wills Of New York PO Box 26418 New York, NY 10087-8418 DEUTICHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1254 12/3/2014 $ 38,750.00 DOLLARS |
| Signature | A signature on the check, partially redacted. | Center | Authorization of payment. | Daven AUTHOR |
Text in Image
- Content
- JEGE, LLC8100 RED HOOK QUARTER, B3ST THOMAS, USVI 00562-1348JPM Chase Lockbox ProcessingThirty-Eight Thousand Seven Hundred Fifty and 00/100Wills Of New YorkPO Box 26418New York, NY 10087-8418MELIOGIV GulfstreamDEUTICHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103-210125412/3/2014$ 38,750.00DOLLARSCONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00050992DB-SDNY-0013816EFTA_00161600Daven
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwritten
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
JEGE, LLCJPM Chase Lockbox ProcessingWills Of New YorkDeutsche Bank Trust Company Americas
Locations 2
ST THOMAS, USVINew York, NY
Financial Entities 2
Deutsche BankJPM Chase
File Info
- File Name
- EFTA01292978_p29_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.879733
- DOJ Source
- View on DOJ