EFTA01292666_p23_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to Christopher Higgins from JEGE, INC. for $3,000.00. The check is dated 12/02/2014 and has the memo "Invoice #727-23". The check is from Deutsche Bank Trust Company Americas.
*0610001 0146* 12/08/2014 3179863582 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 5282171952 C011000138) 12/08/2014 PAY TO THE ORDER OF JEGE, INC. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1948 Christopher Higgins Three Thousand and 00/100 Christopher Higgins 7401 Key Deer Court Fort Myers, FL 33966 DEUTSCHE BANK TRUST COMPANY AME/UCAS NEW YORK, NEW YORK 10154 1-103-210 12/2/2014 $3,000.00 DOLLARS MEMO Invoice #727-23 001023⑈ ⑆021001033⑆ 05 ₩42953459⑈ 001023 4⑆0 2100 1033⑆ 0542953459⑈ 10000 300000⑈

Scene & Environment

Setting: other

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: check

Date: 12/08/2014

Letterhead: JEGE, INC.

From: JEGE, INC.

To: Christopher Higgins

Key Points:

Payment of $3,000.00 from JEGE, INC. to Christopher Higgins
Invoice #727-23

Full Transcription:

*0610001 0146*
12/08/2014
3179863582
This is a LEGAL
EGAL COPY of
your check. Y You can use it
the same way you would
use the
he original check.

5282171952
C011000138) 12/08/2014
PAY TO THE
ORDER OF
JEGE, INC.
B3
6100 RED HOOK QUARTER,
ST. THOMAS, USVI 00802-1948
Christopher Higgins
Three Thousand and 00/100*****************
Christopher Higgins
7401 Key Deer Court
Fort Myers, FL 33966
DEUTSCHE BANK TRUST
COMPANY AME/UCAS
NEW YORK, NEW YORK 10154
1-103-210
12/2/2014
$3,000.00
DOLLARS
MEMO
Invoice #727-23
001023⑈ ⑆021001033⑆ 05 ₩42953459⑈

001023
4⑆0 2100 1033⑆
0542953459⑈
10000 300000⑈

Text in Image

*0610001 0146*

12/08/2014

3179863582

This is a LEGAL

EGAL COPY of

your check. Y You can use it

the same way you would

use the

he original check.

5282171952

C011000138) 12/08/2014

PAY TO THE

ORDER OF

JEGE, INC.

6100 RED HOOK QUARTER,

ST. THOMAS, USVI 00802-1948

Christopher Higgins

Three Thousand and 00/100*********…………………………………

Christopher Higgins

7401 Key Deer Court

Fort Myers, FL 33966

DEUTSCHE BANK TRUST

COMPANY AME/UCAS

NEW YORK, NEW YORK 10154

1-103-210

12/2/2014

$3,000.00

DOLLARS

MEMO

Invoice #727-23

001023⑈ ⑆021001033⑆ 05 ₩42953459⑈

001023

4⑆0 2100 1033⑆

0542953459⑈

10000 300000⑈

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

EFTA_00161282

SDNY_GM_00050674

DB-SDNY-0013498

Significance: The check details the payment from JEGE, INC. to Christopher Higgins for $3,000.00, potentially related to Invoice #727-23.

Full Description

The image is a scanned copy of a check. The check is made out to Christopher Higgins from JEGE, INC. for $3,000.00. The check is dated 12/02/2014 and has the memo "Invoice #727-23". The check is from Deutsche Bank Trust Company Americas. The check number is 1023. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and "CONFIDENTIAL" at the bottom. The image also contains the document IDs "SDNY_GM_00050674", "DB-SDNY-0013498", and "EFTA_00161282" on the right side of the bottom margin.

People

Christopher Higgins

Organizations

JEGE, INC. Deutsche Bank Trust Company Americas

Locations

ST. THOMAS, USVI Fort Myers, FL NEW YORK, NEW YORK

Themes

Financial transactions/money flow

Raw Analysis

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    "document_date": "12/08/2014",
    "document_type": "check",
    "full_text_transcription": "*0610001 0146*\n12/08/2014\n3179863582\nThis is a LEGAL\nEGAL COPY of\nyour check. Y You can use it\nthe same way you would\nuse the\nhe original check.\n\n5282171952\nC011000138) 12/08/2014\nPAY TO THE\nORDER OF\nJEGE, INC.\nB3\n6100 RED HOOK QUARTER,\nST. THOMAS, USVI 00802-1948\nChristopher Higgins\nThree Thousand and 00/100*****************\nChristopher Higgins\n7401 Key Deer Court\nFort Myers, FL 33966\nDEUTSCHE BANK TRUST\nCOMPANY AME/UCAS\nNEW YORK, NEW YORK 10154\n1-103-210\n12/2/2014\n$3,000.00\nDOLLARS\nMEMO\nInvoice #727-23\n001023\u2448 \u2446021001033\u2446 05 \u20a942953459\u2448\n\n001023\n4\u24460 2100 1033\u2446\n0542953459\u2448\n10000 300000\u2448",
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    "sender": "JEGE, INC.",
    "sender_organization": "JEGE, INC.",
    "sender_title": null,
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  "entities": {
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    "locations": [
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        "payer": "JEGE, INC.",
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  "full_image_description": "The image is a scanned copy of a check. The check is made out to Christopher Higgins from JEGE, INC. for $3,000.00. The check is dated 12/02/2014 and has the memo \"Invoice #727-23\". The check is from Deutsche Bank Trust Company Americas. The check number is 1023. The image also contains the text \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\" and \"CONFIDENTIAL\" at the bottom. The image also contains the document IDs \"SDNY_GM_00050674\", \"DB-SDNY-0013498\", and \"EFTA_00161282\" on the right side of the bottom margin.",
  "illegal_activity": {
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    "evidence": [],
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    "severity": "none"
  },
  "image_classification": {
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    "redaction_details": ""
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  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-12-08",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292666_p23_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 made out to Christopher Higgins from JEGE, INC. for $3,000.00. The check is dated 12/02/2014 and has the memo \"Invoice #727-23\". The check is from Deutsche Bank Trust Company Americas.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "*0610001 0146*\n12/08/2014\n3179863582\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n5282171952\nC011000138) 12/08/2014\nPAY TO THE\nORDER OF\nJEGE, INC.\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802-1948\nChristopher Higgins\nThree Thousand and 00/100\nChristopher Higgins\n7401 Key Deer Court\nFort Myers, FL 33966\nDEUTSCHE BANK TRUST\nCOMPANY AME/UCAS\nNEW YORK, NEW YORK 10154\n1-103-210\n12/2/2014\n$3,000.00\nDOLLARS\nMEMO\nInvoice #727-23\n001023\u2448 \u2446021001033\u2446 05 \u20a942953459\u2448\n001023\n4\u24460 2100 1033\u2446\n0542953459\u2448\n10000 300000\u2448"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "JEGE, INC. is paying Christopher Higgins $3,000.00.",
      "entity_1": "JEGE, INC.",
      "entity_2": "Christopher Higgins",
      "relationship_type": "Payment"
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  "scene": {
    "atmosphere": "formal",
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    "identified_location": "unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
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    "is_private": false,
    "potential_for_exploitation": "low",
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    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information, specifically a check, which could be considered sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a check from JEGE, INC. to Christopher Higgins for $3,000.00, dated 12/02/2014. The check is associated with Invoice #727-23 and is from Deutsche Bank Trust Company Americas.",
  "text_in_image": {
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      "*0610001 0146*",
      "12/08/2014",
      "3179863582",
      "This is a LEGAL",
      "EGAL COPY of",
      "your check. Y You can use it",
      "the same way you would",
      "use the",
      "he original check.",
      "5282171952",
      "C011000138) 12/08/2014",
      "PAY TO THE",
      "ORDER OF",
      "JEGE, INC.",
      "B3",
      "6100 RED HOOK QUARTER,",
      "ST. THOMAS, USVI 00802-1948",
      "Christopher Higgins",
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      "Christopher Higgins",
      "7401 Key Deer Court",
      "Fort Myers, FL 33966",
      "DEUTSCHE BANK TRUST",
      "COMPANY AME/UCAS",
      "NEW YORK, NEW YORK 10154",
      "1-103-210",
      "12/2/2014",
      "$3,000.00",
      "DOLLARS",
      "MEMO",
      "Invoice #727-23",
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      "001023",
      "4\u24460 2100 1033\u2446",
      "0542953459\u2448",
      "10000 300000\u2448",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "EFTA_00161282",
      "SDNY_GM_00050674",
      "DB-SDNY-0013498"
    ],
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  "themes": [
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  ]
}