Illegal Activity
none
Blackmail
none
Date
2015-03-18
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from JEGE, LLC to Trent K. Johnson for $1,000.00 for pilot services rendered. The check is dated March 18, 2015, and has redactions.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE, LLC | Payment | Trent K. Johnson | JEGE, LLC is paying Trent K. Johnson for pilot services rendered. |
Financial Information
Amounts:1,000.00
Transactions:
- Payment for pilot services rendered
Document Extraction
- Document Type
- financial_document
- Date
- 3/18/2015
- Sender
- JEGE, LLC
- Sender Org
- JEGE, LLC
- Letterhead
- 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
- Recipients
- Trent K. Johnson
- Reference #
- 1265SDNY_GM_00050970DB-SDNY-0013794EFTA 00161578
- Signatures
- Daven
Key Points:
- Payment of $1,000.00 to Trent K. Johnson
- Payment for pilot services rendered
Full Text Transcription:
PAY TO THE
ORDER OF
Trent K. Johnson
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
One Thousand and 00/100
Trent K. Johnson
Daven
ИЕМО
Pilot services rendered
AUTHORIZED SIGNATURE
1265
3/18/2015
$ 1,000.00
DOLLARS
ED Security eaturee. Detele on back
SDNY_GM_00050970
DB-SDNY-0013794
EFTA 00161578
CONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Two black boxes redact information on the check.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is a financial document with redactions.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check. The check is made out to Trent K. Johnson for $1,000.00. The check is from JEGE, LLC and drawn on Deutsche Bank Trust Company Americas. The check number is 1265 and the date is 3/18/2015. The memo line indicates the payment is for pilot services rendered. There is a signature on the check. There are two black boxes that redact information on the check. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" in orange. The image is of good quality and the text is easily readable.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Trent K. Johnson for $1,000.00. The check is from JEGE, LLC and drawn on Deutsche Bank Trust Company Americas. The check number is 1265 and the date is 3/18/2015. There is a signature on the check. | Center | Financial transaction record. | PAY TO THE ORDER OF Trent K. Johnson 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 One Thousand and 00/100 Trent K. Johnson ИЕМО Pilot services rendered AUTHORIZED SIGNATURE 1265 3/18/2015 $ 1,000.00 DOLLARS Security eaturee. Detele on back |
| Black box | Black box redaction | Center | Redaction | |
| Black box | Black box redaction | Center | Redaction |
Text in Image
- Content
- PAY TO THEORDER OFTrent K. JohnsonJEGE, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802-1348DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103-210One Thousand and 00/100Trent K. JohnsonИЕМОPilot services renderedAUTHORIZED SIGNATURE12653/18/2015$ 1,000.00DOLLARSSecurity eaturee. Detele on backSDNY_GM_00050970DB-SDNY-0013794EFTA 00161578EDCONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIAL
- Type
- printedprintedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedtypedtypedtypedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, payer, amount, date, and memo.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
JEGE, LLCDeutsche Bank Trust Company Americas
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01292978_p7_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.055378
- DOJ Source
- View on DOJ