EFTA01292706_p25_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 $5,008.75. The check is dated 01/22/2014. The memo line indicates Invoice # 727-17 & 727-18.
*061000146* 01/23/2014 7836760467 5842406499 [011000138] 01/22/2014 JEGE, INC. Christopher Higgins Five Thousand Eight and 75/100 Christopher Higgins 7401 Key Deer Court Fort Myers, FL 33966 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103 210 Invoice # 727-17 & 727-18 $ 5,008.75

Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 01/22/2014

Letterhead: JEGE, INC.

From: JEGE, INC.

To: Christopher Higgins

Key Points:

Check from JEGE, INC. to Christopher Higgins for $5,008.75
Invoice # 727-17 & 727-18

Full Transcription:

*061000146*
01/23/2014
7836760467
This is a LEGAL COPY of
your check. You can use It
the same way you would
use the original check.

5842406499
[011000138] 01/22/2014
PAY TO THE
ORDER OF Chnstopher Higgins
Five Thousand Eight and 75/100********
Christopher Higgins
7401 Key Deer Court
Fort Myers, FL 33966
MEMO
Invoice # 727-17 & 727-18
00a
01004‴
001004
4⑆021001033⑆
⑆021001033⑆ 05 42953459⑈
05429534! 459⑈
0000500875⑈
JEGE, INC.
100 RED HOOK QUARTER 83
ST. THOMAS. USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103 210
1004
1/14/2014
$ 5,008.75
DOLLARS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00050716
DB-SDNY-0013540
EFTA_00161324

Text in Image

*061000146*

01/23/2014

7836760467

This is a LEGAL COPY of

your check. You can use It

the same way you would

use the original check.

5842406499

[011000138] 01/22/2014

PAY TO THE

JEGE, INC.

100 RED HOOK QUARTER 83

ST. THOMAS. USVI 00802-1348

ORDER OF Chnstopher Higgins

Five Thousand Eight and 75/100********

Christopher Higgins

7401 Key Deer Court

Fort Myers, FL 33966

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10154

1-103 210

MEMO

Invoice # 727-17 & 727-18

00a

01004‴

001004

4⑆021001033⑆

⑆021001033⑆ 05 42953459⑈

1004

1/14/2014

$ 5,008.75

DOLLARS

05429534! 459⑈

0000500875⑈

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

SDNY_GM_00050716

DB-SDNY-0013540

EFTA_00161324

Significance: The check details the financial transaction between JEGE, INC. and Christopher Higgins.

Full Description

The image shows a scanned copy of a check. The check is made out to Christopher Higgins from JEGE, INC. for the amount of $5,008.75. The date on the check is January 22, 2014. The memo line indicates that the payment is for Invoice # 727-17 & 727-18. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. The bottom of the image has the word 'CONFIDENTIAL' stamped across it in orange. There are also some reference numbers at the bottom right: SDNY_GM_00050716, DB-SDNY-0013540, and EFTA_00161324. The top of the check has a note stating 'This is a LEGAL COPY of your check. You can use It the same way you would use the original check.'

People

Christopher Higgins

Organizations

JEGE, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations

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

Themes

Financial transactions/money flow

Raw Analysis

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    "document_date": "01/22/2014",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n01/23/2014\n7836760467\nThis is a LEGAL COPY of\nyour check. You can use It\nthe same way you would\nuse the original check.\n\n5842406499\n[011000138] 01/22/2014\nPAY TO THE\nORDER OF Chnstopher Higgins\nFive Thousand Eight and 75/100********\nChristopher Higgins\n7401 Key Deer Court\nFort Myers, FL 33966\nMEMO\nInvoice # 727-17 \u0026 727-18\n00a\n01004\u2034\n001004\n4\u2446021001033\u2446\n\u2446021001033\u2446 05 42953459\u2448\n05429534! 459\u2448\n0000500875\u2448\nJEGE, INC.\n100 RED HOOK QUARTER 83\nST. THOMAS. USVI 00802-1348\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103 210\n1004\n1/14/2014\n$ 5,008.75\nDOLLARS\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\nSDNY_GM_00050716\nDB-SDNY-0013540\nEFTA_00161324",
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      "Invoice # 727-17 \u0026 727-18"
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    "letterhead": "JEGE, INC.",
    "recipients": [
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    "sender": "JEGE, INC.",
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        "payer": "JEGE, INC."
      }
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  "illegal_activity": {
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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": "2014-01-22",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292706_p25_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
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    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A check made out to Christopher Higgins from JEGE, INC. for $5,008.75. The check is dated 01/22/2014. The memo line indicates Invoice # 727-17 \u0026 727-18.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "*061000146*\n01/23/2014\n7836760467\n5842406499\n[011000138] 01/22/2014\nJEGE, INC.\nChristopher Higgins\nFive Thousand Eight and 75/100\nChristopher Higgins\n7401 Key Deer Court\nFort Myers, FL 33966\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103 210\nInvoice # 727-17 \u0026 727-18\n$ 5,008.75"
    }
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  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
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  "red_flags": [],
  "relationships": [
    {
      "description": "JEGE, INC. is paying Christopher Higgins.",
      "entity_1": "JEGE, INC.",
      "entity_2": "Christopher Higgins",
      "relationship_type": "Financial"
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  "scene": {
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    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
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    "wealth_indicators": []
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    "sensitivity_description": "The image contains financial information, specifically a check, which could be considered sensitive.",
    "sensitivity_level": "low"
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  "summary": "The image is a scanned copy of a check from JEGE, INC. to Christopher Higgins for $5,008.75, dated January 22, 2014. The check is marked as confidential and includes reference numbers.",
  "text_in_image": {
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      "*061000146*",
      "01/23/2014",
      "7836760467",
      "This is a LEGAL COPY of",
      "your check. You can use It",
      "the same way you would",
      "use the original check.",
      "5842406499",
      "[011000138] 01/22/2014",
      "PAY TO THE",
      "JEGE, INC.",
      "100 RED HOOK QUARTER 83",
      "ST. THOMAS. USVI 00802-1348",
      "ORDER OF Chnstopher Higgins",
      "Five Thousand Eight and 75/100********",
      "Christopher Higgins",
      "7401 Key Deer Court",
      "Fort Myers, FL 33966",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103 210",
      "MEMO",
      "Invoice # 727-17 \u0026 727-18",
      "00a",
      "01004\u2034",
      "001004",
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      "\u2446021001033\u2446 05 42953459\u2448",
      "1004",
      "1/14/2014",
      "$ 5,008.75",
      "DOLLARS",
      "05429534! 459\u2448",
      "0000500875\u2448",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "SDNY_GM_00050716",
      "DB-SDNY-0013540",
      "EFTA_00161324"
    ],
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  "themes": [
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}