Illegal Activity
none
Blackmail
none
Date
2014-10-01
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a redacted check from JEGE, LLC, to King County International Airport for $73.13. The redactions obscure key details, but the financial transaction is evident.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-10-01
Financial Information
Amounts:73.13
Transactions:
- {'date': '2014-10-01', 'payee': 'King County International Airport', 'payer': 'JEGE, LLC', 'amount': '73.13'}
Document Extraction
- Document Type
- check
- Date
- 10/1/2014
- Sender
- JEGE, LLC
- Letterhead
- JEGE, LLC
- Recipients
- King County International Airport
- Reference #
- 1252
- Signatures
- Damen Sudhe
Key Points:
- Payment of $73.13 to King County International Airport
Full Text Transcription:
JEGE, LLC
8100 RED HOOK QUARTER, BJ
ST. THOMAS, USVI 00802-134巷
PAY TO THE
King County International Airport
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
10/1/2014
$"73.13
ORDER OF
Seventy-Three and 13/100******......
King County International Airport
7277 Perimeter Rd S
Seattle, WA 98108-3844
MEMO
Damen
Sudhe
DOLLARS
1252
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large portions of the check are blacked out, including the payee address, memo, and parts of the signature line.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive if exposed.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check with significant portions redacted in black. The check is from JEGE, LLC, and made out to King County International Airport for $73.13. The date on the check is October 1, 2014. The bank is Deutsche Bank Trust Company Americas. The memo line is redacted. The signature appears to read "Damen Sudhe." The check number is 1252. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ERI" and the document IDs SDNY_GM_00050996, DB-SDNY-0013820, and EFTA_00161604. The redactions obscure the payee address and other details, making a full assessment difficult. The image is rotated slightly counter-clockwise.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with portions redacted. The check is made out to King County International Airport. The check number is 1252. The date is 10/1/2014. The amount is $73.13. The check is from JEGE, LLC. | Center | Financial transaction record | JEGE, LLC 8100 RED HOOK QUARTER, BJ ST. THOMAS, USVI 00802-134巷 PAY TO THE King County International Airport DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 10/1/2014 $"73.13 ORDER OF Seventy-Three and 13/100******...... King County International Airport 7277 Perimeter Rd S Seattle, WA 98108-3844 MEMO Damen Sudhe DOLLARS 1252 |
Text in Image
- Content
- JEGE, LLC8100 RED HOOK QUARTER, BJST. THOMAS, USVI 00802-134巷PAY TO THEKing County International AirportDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103-21010/1/2014$"73.13ORDER OFSeventy-Three and 13/100******......King County International Airport7277 Perimeter Rd SSeattle, WA 98108-3844MEMODamenSudheDOLLARS1252CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00050996DB-SDNY-0013820EFTA_00161604
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprinted
- 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 3
JEGE, LLCKing County International AirportDeutsche Bank Trust Company Americas
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKSeattle, WA
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01292978_p33_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.568571
- DOJ Source
- View on DOJ