EFTA01292706_p23_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to CSC Entity Services, LLC for $2,699.00. The check is dated January 14, 2014, and appears to be a legal copy. The check is from JEGE, Inc.
*061000146* 01/24/2014 7857192805 This is a LEGAL COPY of your check. You can use It the same way you would use the original check. 001003 005400043521 [031000053] 01/22/2014 JEGE, INC. 5100 RED HOOK QUARTERL BO ST. THOMAS. USVI 00832-1349 PAY TO THE ORDER OF CSC Enlity Services, LLC Two Thousand Six Hundred Ninety-Six and 00/100******** MEMO CSC Entity Services Group, LLC Sulle 200 103 Foulk Road Wilmington, DE 19003 Annual Renlal Fee (1/01/14) 1001003⑈ ⑆021001033⑆ 05 4⑆021001033⑆ DEUTSCHE BANK THUSE COMPANY AMERICAS NEW YORK, NEW YOR 1-103 210 1003 1/14/2014 $2,699.00 DOLLARS 1 *429534 buy fuer 34590⑈ 05⑉42953459⑈ 0000269600⑈

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 1/14/2014

Letterhead: JEGE, INC.

From: JEGE, INC.

To: CSC Enlity Services, LLC

Key Points:

Payment of $2,699.00 to CSC Entity Services, LLC
Annual Rental Fee (1/01/14)

Full Transcription:

*061000146*
01/24/2014
7857192805
This is a LEGAL COPY of
your check. You can use It
the same way you would
use the original check.
001003
005400043521
[031000053] 01/22/2014
JEGE, INC.
5100 RED HOOK QUARTERL BO
ST. THOMAS. USVI 00832-1349
PAY TO THE
CADER OF CSC Enlity Services, LLC
Two Thousand Six Hundred Ninety-Six and 00/100********

CSC Entity Services Group, LLC
Sulle 200
103 Foulk Road
Wilmington, DE 19003
Annual Renlal Fee (1/01/14)
1001003⑈ ⑆021001033⑆ 05
4⑆021001033⑆
DEUTSCHE BANK THUSE
COMPANY AMERICAS
NEW YORK, NEW YOR
1-103 210
1003
1/14/2014
$2,699.00
DOLLARS
1
*429534
buy fuer
34590⑈
05⑉42953459⑈
0000269600⑈

Text in Image

*061000146*

01/24/2014

7857192805

This is a LEGAL COPY of

your check. You can use It

the same way you would

use the original check.

001003

005400043521

1000053] 01/22/2014

C0310

JEGE, INC.

5100 RED HOOK QUARTERL BO

ST. THOMAS. USVI 00832-1349

PAY TO THE

CADER OF CSC Enlity Services, LLC

Two Thousand Six Hundred Ninety-Six and 00/100********

MCHO

CSC Entity Services Group, LLC

Sulle 200

103 Foulk Road

Wilmington, DE 19003

Annual Renlal Fee (1/01/14)

1001003⑈ ⑆021001033⑆ 05

4⑆021001033⑆

DEUTSCHE BANK THUSE

COMPANY AMERICAS

NEW YORK, NEW YOR

1-103 210

1003

1/14/2014

$2,699.00

DOLLARS

*429534

buy fuer

34590⑈

05⑉42953459⑈

0000269600⑈

CONFIDENTIAL

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

Significance: The check details are significant as they represent a financial transaction.

Full Description

The image is a scan of a check. The check is made out to CSC Entity Services, LLC for $2,699.00. The check is dated January 14, 2014, and appears to be a legal copy. The check is from JEGE, Inc. The check includes the memo "Annual Rental Fee (1/01/14)". The check is drawn on Deutsche Bank Trust Company Americas. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" at the bottom. The image quality is medium, and the check is slightly rotated. The check is signed by "buy fuer". The document IDs SDNY_GM_00050714, DB-SDNY-0013538, and EFTA_00161322 are visible in the bottom right corner.

People

buy fuer

Organizations

JEGE, INC. CSC Entity Services, LLC CSC Entity Services Group, LLC Deutsche Bank Thuse

Locations

ST. THOMAS, USVI Wilmington, DE New York, NY

Themes

Financial transactions/money flow Real estate/properties Business dealings

Raw Analysis

{
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    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
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    "linked_events": []
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  "document_extraction": {
    "attachments_mentioned": [],
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    "document_date": "1/14/2014",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n01/24/2014\n7857192805\nThis is a LEGAL COPY of\nyour check. You can use It\nthe same way you would\nuse the original check.\n001003\n005400043521\n[031000053] 01/22/2014\nJEGE, INC.\n5100 RED HOOK QUARTERL BO\nST. THOMAS. USVI 00832-1349\nPAY TO THE\nCADER OF CSC Enlity Services, LLC\nTwo Thousand Six Hundred Ninety-Six and 00/100********\n\nCSC Entity Services Group, LLC\nSulle 200\n103 Foulk Road\nWilmington, DE 19003\nAnnual Renlal Fee (1/01/14)\n1001003\u2448 \u2446021001033\u2446 05\n4\u2446021001033\u2446\nDEUTSCHE BANK THUSE\nCOMPANY AMERICAS\nNEW YORK, NEW YOR\n1-103 210\n1003\n1/14/2014\n$2,699.00\nDOLLARS\n1\n*429534\nbuy fuer\n34590\u2448\n05\u244942953459\u2448\n0000269600\u2448",
    "is_document": true,
    "key_points": [
      "Payment of $2,699.00 to CSC Entity Services, LLC",
      "Annual Rental Fee (1/01/14)"
    ],
    "letterhead": "JEGE, INC.",
    "recipients": [
      "CSC Enlity Services, LLC"
    ],
    "reference_numbers": [
      "*061000146*",
      "7857192805",
      "001003",
      "005400043521",
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    ],
    "sender": "JEGE, INC.",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [
      "buy fuer"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Thuse"
    ],
    "locations": [
      "ST. THOMAS, USVI",
      "Wilmington, DE",
      "New York, NY"
    ],
    "organizations": [
      "JEGE, INC.",
      "CSC Entity Services, LLC",
      "CSC Entity Services Group, LLC",
      "Deutsche Bank Thuse"
    ],
    "people": [
      "buy fuer"
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  },
  "financial_info": {
    "amounts_mentioned": [
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    "assets": [],
    "transactions": [
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        "amount": "2,699.00",
        "date": "2014-01-14",
        "description": "Annual Rental Fee",
        "payee": "CSC Entity Services, LLC",
        "payer": "JEGE, INC."
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out to CSC Entity Services, LLC for $2,699.00. The check is dated January 14, 2014, and appears to be a legal copy. The check is from JEGE, Inc. The check includes the memo \"Annual Rental Fee (1/01/14)\". The check is drawn on Deutsche Bank Trust Company Americas. The image also contains the text \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\" at the bottom. The image quality is medium, and the check is slightly rotated. The check is signed by \"buy fuer\". The document IDs SDNY_GM_00050714, DB-SDNY-0013538, and EFTA_00161322 are visible in the bottom right corner.",
  "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": "2014-01-22",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292706_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 CSC Entity Services, LLC for $2,699.00. The check is dated January 14, 2014, and appears to be a legal copy. The check is from JEGE, Inc.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "*061000146*\n01/24/2014\n7857192805\nThis is a LEGAL COPY of\nyour check. You can use It\nthe same way you would\nuse the original check.\n001003\n005400043521\n[031000053] 01/22/2014\nJEGE, INC.\n5100 RED HOOK QUARTERL BO\nST. THOMAS. USVI 00832-1349\nPAY TO THE\nORDER OF CSC Enlity Services, LLC\nTwo Thousand Six Hundred Ninety-Six and 00/100********\nMEMO\nCSC Entity Services Group, LLC\nSulle 200\n103 Foulk Road\nWilmington, DE 19003\nAnnual Renlal Fee (1/01/14)\n1001003\u2448 \u2446021001033\u2446 05\n4\u2446021001033\u2446\nDEUTSCHE BANK THUSE\nCOMPANY AMERICAS\nNEW YORK, NEW YOR\n1-103 210\n1003\n1/14/2014\n$2,699.00\nDOLLARS\n1\n*429534\nbuy fuer\n34590\u2448\n05\u244942953459\u2448\n0000269600\u2448"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "JEGE, INC. is paying CSC Entity Services, LLC for an annual rental fee.",
      "entity_1": "JEGE, INC.",
      "entity_2": "CSC Entity Services, LLC",
      "relationship_type": "Payer-Payee"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "unknown",
    "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": "The image contains financial information, specifically a check, which could be considered sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check from JEGE, Inc. to CSC Entity Services, LLC for $2,699.00, representing an annual rental fee. The check is marked as a legal copy and is associated with document IDs SDNY_GM_00050714, DB-SDNY-0013538, and EFTA_00161322.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "01/24/2014",
      "7857192805",
      "This is a LEGAL COPY of",
      "your check. You can use It",
      "the same way you would",
      "use the original check.",
      "001003",
      "005400043521",
      "1000053] 01/22/2014",
      "C0310",
      "JEGE, INC.",
      "5100 RED HOOK QUARTERL BO",
      "ST. THOMAS. USVI 00832-1349",
      "PAY TO THE",
      "CADER OF CSC Enlity Services, LLC",
      "Two Thousand Six Hundred Ninety-Six and 00/100********",
      "MCHO",
      "CSC Entity Services Group, LLC",
      "Sulle 200",
      "103 Foulk Road",
      "Wilmington, DE 19003",
      "Annual Renlal Fee (1/01/14)",
      "1001003\u2448 \u2446021001033\u2446 05",
      "4\u2446021001033\u2446",
      "DEUTSCHE BANK THUSE",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YOR",
      "1-103 210",
      "1003",
      "1/14/2014",
      "$2,699.00",
      "DOLLARS",
      "1",
      "*429534",
      "buy fuer",
      "34590\u2448",
      "05\u244942953459\u2448",
      "0000269600\u2448",
      "CONFIDENTIAL",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant as they represent a financial transaction.",
    "text_type": [
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    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Real estate/properties",
    "Business dealings"
  ]
}