File: EFTA01292666_p35_i0.png dataset_10
Summary:

The image shows a scanned check from JEGE, INC. to Christopher Higgins for $2,395.84, dated August 5, 2014. The document is marked as confidential and appears to be a legal copy of the original check.

Content Type:
Image
Document Type:
image
Date:
08/05/2014
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check made out to Christopher Higgins from JEGE, INC. for $2,395.84. The check is dated 08/05/2014. The check number is 1016. The memo line indicates Invoice #727-20 & 727-21.
*061000146* 08/06/2014 1144708666 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 5942393699 08/05/2014 [01100011383 JEGE, INC. 6100 RED HOCK QUARTER B3 ST THOMAS. USVI 03602 1348 Christopher Higgins Two Thousand Three Hundred Ninety-Five and 84/100 Christopher Higgins 7401 Key Deer Court Fort Myers, FL 33966 Invoice #727-20 & 727-21 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 12154 1-100-210 7/30/2014 $2.395.84
Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 08/05/2014

Letterhead: JEGE, INC.

From: JEGE, INC.

To: Christopher Higgins

Key Points:

  • Payment of $2,395.84 from JEGE, INC. to Christopher Higgins

Full Transcription:

*061000146*
08/06/2014
1144708666
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
5942393699
08/05/2014
[01100011383
JEGE, INC.
6100 RED HOCK QUARTER B3
ST THOMAS. USVI 03602 1348
Christopher Higgins
Two Thousand Three Hundred Ninety-Five and 84/100
Christopher Higgins
7401 Key Deer Court
Fort Myers, FL 33966
Invoice #727-20 & 727-21
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 12154
1-100-210
7/30/2014
$2.395.84
1016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050686
DB-SDNY-0013510
EFTA_00161294
Text in Image
*061000146*
08/06/2014
1144708666
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
5942393699
08/05/2014
[01100011383
JEGE, INC.
6100 RED HOCK QUARTER B3
ST THOMAS. USVI 03602 1348
Christopher Higgins
Two Thousand Three Hundred Ninety-Five and 84/100
Christopher Higgins
7401 Key Deer Court
Fort Myers, FL 33966
Invoice #727-20 & 727-21
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 12154
1-100-210
7/30/2014
$2.395.84
1016
CONFIDENTIAL
SDNY_GM_00050686
DB-SDNY-0013510
EFTA_00161294

Significance: The text on the check provides information about the payer, payee, amount, and date of the transaction.

Full Description

The image is a scan of a check. The check is made out to Christopher Higgins from JEGE, INC. for $2,395.84. The check is dated 08/05/2014. The check number is 1016. The memo line indicates Invoice #727-20 & 727-21. The check is from DEUTSCHE BANK TRUST COMPANY AMERICAS. The bottom of the image is redacted with the word 'CONFIDENTIAL' repeated. The top of the check has the text '*061000146* 08/06/2014 1144708666 This is a LEGAL COPY of your check. You can use it the same way you would use the original check.' The check is oriented vertically in the frame. The image quality is medium.

Raw Analysis