EFTA01292666_p7_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to Fly Rite Aviation for $1,500.00. The check is dated 01/12/2015 and is from JEGE, INC.
*061000146* 01/13/2015 3761892386 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 4782515858 0110001381 01/12/2015 JEGE, INC. 8160 REO HOOK QUARTER, 83 ST. THOLIAS, USVI 00802-1348 Fly Rite Aviation PAY TO THE ORDER OF One Thousand Five Hundred and 00/100 Fly Rite Aviation 7401 Key Deer Court Forty Myers, FL 33966 DEUTSCHE BANIC TRUST COMPANY AMERICAS 1-103-210 CHC 10154 HEW YORK, NEW YOHA 1/2/2015 $1,600.00 DOLLARS Invoice #727-25

Scene & Environment

Setting: other

Location Type: document

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 2015-01-12

Letterhead: JEGE, INC.

From: JEGE, INC.

To: Fly Rite Aviation

Key Points:

Payment of $1,500.00 from JEGE, INC. to Fly Rite Aviation

Full Transcription:

*061000146*
01/13/2015
3761892386
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.

4782515858
0110001381 01/12/2015
JEGE, INC.
8160 REO HOOK QUARTER, 83
ST. THOLIAS, USVI 00802-1348

Fly Rite Aviation
PAY TO THE
ORDER OF
One Thousand Five Hundred and 00/100

Fly Rite Aviation
7401 Key Deer Court
Forty Myers, FL 33966

DEUTSCHE BANIC TRUST
COMPANY AMERICAS
1-103-210
CHC 10154
HEW YORK, NEW YOHA
1/2/2015
$1,600.00
DOLLARS

Invoice #727-25

Text in Image

*061000146*

01/13/2015

3761892386

This is a LEGAL COPY of

your check. You can use it

the same way you would

use the original check.

4782515858

0110001381 01/12/2015

JEGE, INC.

8160 REO HOOK QUARTER, 83

ST. THOLIAS, USVI 00802-1348

Fly Rite Aviation

PAY TO THE

ORDER OF

One Thousand Five Hundred and 00/100

Fly Rite Aviation

7401 Key Deer Court

Forty Myers, FL 33966

DEUTSCHE BANIC TRUST

COMPANY AMERICAS

1-103-210

CHC 10154

HEW YORK, NEW YOHA

1/2/2015

$1,600.00

DOLLARS

Invoice #727-25

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

SDNY_GM_00050658

DB-SDNY-0013482

EFTA_00161266

Significance: The check details the financial transaction between JEGE, INC. and Fly Rite Aviation.

Full Description

The image is a scanned copy of a check. The check is made out to Fly Rite Aviation for $1,500.00. The check is dated January 12, 2015, and is drawn from Deutsche Bank Trust Company Americas. The check number is 1034. The check is from JEGE, INC. The memo line indicates Invoice #727-25. The top of the check has the text '*061000146* 01/13/2015 3761892386 This is a LEGAL COPY of your check. You can use it the same way you would use the original check.' The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'SDNY_GM_00050658 DB-SDNY-0013482 EFTA_00161266'.

Organizations

JEGE, INC. Fly Rite Aviation DEUTSCHE BANIC TRUST COMPANY AMERICAS

Locations

ST. THOLIAS, USVI Forty Myers, FL NEW YORK, NEW YOHA

Themes

Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "2015-01-12",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n01/13/2015\n3761892386\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n\n4782515858\n0110001381 01/12/2015\nJEGE, INC.\n8160 REO HOOK QUARTER, 83\nST. THOLIAS, USVI 00802-1348\n\nFly Rite Aviation\nPAY TO THE\nORDER OF\nOne Thousand Five Hundred and 00/100\n\nFly Rite Aviation\n7401 Key Deer Court\nForty Myers, FL 33966\n\nDEUTSCHE BANIC TRUST\nCOMPANY AMERICAS\n1-103-210\nCHC 10154\nHEW YORK, NEW YOHA\n1/2/2015\n$1,600.00\nDOLLARS\n\nInvoice #727-25",
    "is_document": true,
    "key_points": [
      "Payment of $1,500.00 from JEGE, INC. to Fly Rite Aviation"
    ],
    "letterhead": "JEGE, INC.",
    "recipients": [
      "Fly Rite Aviation"
    ],
    "reference_numbers": [
      "Invoice #727-25"
    ],
    "sender": "JEGE, INC.",
    "sender_organization": "JEGE, INC.",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "DEUTSCHE BANIC TRUST COMPANY AMERICAS"
    ],
    "locations": [
      "ST. THOLIAS, USVI",
      "Forty Myers, FL",
      "NEW YORK, NEW YOHA"
    ],
    "organizations": [
      "JEGE, INC.",
      "Fly Rite Aviation",
      "DEUTSCHE BANIC TRUST COMPANY AMERICAS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "1,500.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1,500.00",
        "date": "2015-01-12",
        "payer": "JEGE, INC.",
        "recipient": "Fly Rite Aviation"
      }
    ]
  },
  "full_image_description": "The image is a scanned copy of a check. The check is made out to Fly Rite Aviation for $1,500.00. The check is dated January 12, 2015, and is drawn from Deutsche Bank Trust Company Americas. The check number is 1034. The check is from JEGE, INC. The memo line indicates Invoice #727-25. The top of the check has the text \u0027*061000146* 01/13/2015 3761892386 This is a LEGAL COPY of your check. You can use it the same way you would use the original check.\u0027 The bottom of the image has the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 and \u0027SDNY_GM_00050658 DB-SDNY-0013482 EFTA_00161266\u0027.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2015-01-12",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292666_p7_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 Fly Rite Aviation for $1,500.00. The check is dated 01/12/2015 and is from JEGE, INC.",
      "location_in_frame": "Center of the image",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "*061000146*\n01/13/2015\n3761892386\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n4782515858\n0110001381 01/12/2015\nJEGE, INC.\n8160 REO HOOK QUARTER, 83\nST. THOLIAS, USVI 00802-1348\nFly Rite Aviation\nPAY TO THE\nORDER OF\nOne Thousand Five Hundred and 00/100\nFly Rite Aviation\n7401 Key Deer Court\nForty Myers, FL 33966\nDEUTSCHE BANIC TRUST\nCOMPANY AMERICAS\n1-103-210\nCHC 10154\nHEW YORK, NEW YOHA\n1/2/2015\n$1,600.00\nDOLLARS\nInvoice #727-25"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "document",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "none",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The image is a scan of a check, which does not contain sensitive information.",
    "sensitivity_level": "none"
  },
  "summary": "The image is a scanned copy of a check from JEGE, INC. to Fly Rite Aviation for $1,500.00, dated January 12, 2015. The check is marked as a legal copy.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "01/13/2015",
      "3761892386",
      "This is a LEGAL COPY of",
      "your check. You can use it",
      "the same way you would",
      "use the original check.",
      "4782515858",
      "0110001381 01/12/2015",
      "JEGE, INC.",
      "8160 REO HOOK QUARTER, 83",
      "ST. THOLIAS, USVI 00802-1348",
      "Fly Rite Aviation",
      "PAY TO THE",
      "ORDER OF",
      "One Thousand Five Hundred and 00/100",
      "Fly Rite Aviation",
      "7401 Key Deer Court",
      "Forty Myers, FL 33966",
      "DEUTSCHE BANIC TRUST",
      "COMPANY AMERICAS",
      "1-103-210",
      "CHC 10154",
      "HEW YORK, NEW YOHA",
      "1/2/2015",
      "$1,600.00",
      "DOLLARS",
      "Invoice #727-25",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "SDNY_GM_00050658",
      "DB-SDNY-0013482",
      "EFTA_00161266"
    ],
    "text_language": "English",
    "text_significance": "The check details the financial transaction between JEGE, INC. and Fly Rite Aviation.",
    "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"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}