{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "12/9/2014",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n12/18/2014\n3363281869\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n\n000000382843174\n[122105278] 12/17/2014\n\nJEGE, INC.\n#190 RED HOOK QUARTER, B3\nST. THOMAS. USVI 00802-1348\n\nPAY TO THE\nORDER OF\nF \u0026 E Aircraft Maintenance - JFK\nTwo Thousand Eight Hundred Forty-Two and 10/100\n\nF \u0026 E Aircraft Maintenance-JFK\nP. O. Box 660707\nMiami, FL 33266\n\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210\n\nMEMO\nInvoice # JFK-3662\n\n001027\n12/9/2014\n$2,842.10\nDOLLARS\n\n001027\u2448 \u2446021001033\u2446 05 \u244942953459\u2448\n4\u2446021001033\u2446 05\u244942953459\u2448\n0000284210\u2448",
    "is_document": true,
    "key_points": [
      "Payment of $2,842.10 to F \u0026 E Aircraft Maintenance - JFK"
    ],
    "letterhead": "JEGE, INC.",
    "recipients": [
      "F \u0026 E Aircraft Maintenance - JFK"
    ],
    "reference_numbers": [
      "Invoice # JFK-3662"
    ],
    "sender": "JEGE, INC.",
    "sender_organization": "JEGE, INC.",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "DEUTSCHE BANK TRUST COMPANY AMERICAS"
    ],
    "locations": [
      "ST. THOMAS",
      "Miami, FL",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "JEGE, INC.",
      "F \u0026 E Aircraft Maintenance - JFK",
      "DEUTSCHE BANK TRUST COMPANY AMERICAS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "2,842.10"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "2,842.10",
        "date": "2014-12-09",
        "description": "Payment for Invoice # JFK-3662",
        "payee": "F \u0026 E Aircraft Maintenance - JFK",
        "payer": "JEGE, INC."
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is dated December 9, 2014, and is made out to F \u0026 E Aircraft Maintenance - JFK for $2,842.10. The check is from JEGE, INC., located in St. Thomas, USVI. The memo line indicates that the check is for Invoice # JFK-3662. The check is drawn on Deutsche Bank Trust Company Americas in New York. The bottom of the image contains the word \"CONFIDENTIAL\" in orange, and the document IDs SDNY_GM_00050664, DB-SDNY-0013488, and EFTA_00161272 are also visible.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "check",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-12-09",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292666_p13_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A check with the date 12/9/2014, amount $2,842.10, payable to F \u0026 E Aircraft Maintenance - JFK, from JEGE, INC.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "*061000146*\n12/18/2014\n3363281869\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n000000382843174\n[122105278] 12/17/2014\nJEGE, INC.\n#190 RED HOOK QUARTER, B3\nST. THOMAS. USVI 00802-1348\nPAY TO THE\nORDER OF\nF \u0026 E Aircraft Maintenance - JFK\nTwo Thousand Eight Hundred Forty-Two and 10/100\nF \u0026 E Aircraft Maintenance-JFK\nP. O. Box 660707\nMiami, FL 33266\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210\nMEMO\nInvoice # JFK-3662\n001027\n12/9/2014\n$2,842.10\nDOLLARS\n001027\u2448 \u2446021001033\u2446 05 \u244942953459\u2448\n4\u2446021001033\u2446 05\u244942953459\u2448\n0000284210\u2448"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document_scan",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "Contains financial information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from JEGE, INC. to F \u0026 E Aircraft Maintenance - JFK for $2,842.10, dated December 9, 2014, related to Invoice # JFK-3662.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "12/18/2014",
      "3363281869",
      "This is a LEGAL COPY of",
      "your check. You can use it",
      "the same way you would",
      "use the original check.",
      "000000382843174",
      "[122105278] 12/17/2014",
      "JEGE, INC.",
      "#190 RED HOOK QUARTER, B3",
      "ST. THOMAS. USVI 00802-1348",
      "PAY TO THE",
      "ORDER OF",
      "F \u0026 E Aircraft Maintenance - JFK",
      "Two Thousand Eight Hundred Forty-Two and 10/100",
      "F \u0026 E Aircraft Maintenance-JFK",
      "P. O. Box 660707",
      "Miami, FL 33266",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103-210",
      "MEMO",
      "Invoice # JFK-3662",
      "001027",
      "12/9/2014",
      "$2,842.10",
      "DOLLARS",
      "001027\u2448 \u2446021001033\u2446 05 \u244942953459\u2448",
      "4\u2446021001033\u2446 05\u244942953459\u2448",
      "0000284210\u2448",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "EFTA_00161272",
      "SDNY_GM_00050664",
      "DB-SDNY-0013488"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant for financial tracking.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Business dealings"
  ]
}