EFTA01292706_p31_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to JEGE, INC. from Christopher Higas for $1,053.00. The check is dated November 13, 2013, and drawn on Deutsche Bank Trust Company Americas.
*061000146* 11/14/2013 6692988815 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 001 01001⑈ 46 0193 11/13/2013 400646212 106200001 1001. FAY TO THE JEGE, INC. 8103 RED HOOK QUARTER. 63 ST THOMAS, 00802 VIRGIN 10LANDS, U.S. CER CF Christopher Higas One MEMO Thousand Fifty and CC/100 Christopher Hay 7401 Key Deer Court Fort Myers, FL 33956 Invoice # 727-14 October 1-2, 2013 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 0010011021001033⑆ 05 ⑉429534990⑈ 11/5/2013 1.053.00 DOLLARS my fees 4⑆021001033⑆ 0542953459⑈ 10000 105000.⑈

Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: neutral

Document Extraction

Type: check

Date: 11/13/2013

Letterhead: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210

From: Christopher Higas

To: JEGE, INC.

Key Points:

Payment of $1,053.00 to JEGE, INC.
Invoice # 727-14 for October 1-2, 2013

Full Transcription:

*061000146*
11/14/2013
6692988815
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
001
01001⑈
46
0193 11/13/2013
400646212
106200001
1001.
FAY TO THE
JEGE, INC.
8103 RED HOOK QUARTER. 63
ST THOMAS, 00802 VIRGIN 10LANDS, U.S.
CER CF Christopher Higas
One
MEMO
Thousand Fifty and CC/100
Christopher Hay
7401 Key Deer Court
Fort Myers, FL 33956
Invoice # 727-14 October 1-2, 2013
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
0010011021001033⑆ 05 ⑉429534990⑈
11/5/2013
1.053.00
DOLLARS
my fees
4⑆021001033⑆
0542953459⑈
10000 105000.⑈

Text in Image

*061000146*

11/14/2013

6692988815

This is a LEGAL COPY of

your check. You can use it

the same way you would

use the original check.

001

01001⑈

0193 11/13/2013

400646212

106200001

1001.

FAY TO THE

JEGE, INC.

8103 RED HOOK QUARTER. 63

ST THOMAS, 00802 VIRGIN 10LANDS, U.S.

CER CF Christopher Higas

One

MEMO

Thousand Fifty and CC/100

Christopher Hay

7401 Key Deer Court

Fort Myers, FL 33956

Invoice # 727-14 October 1-2, 2013

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10154

1-103-210

0010011021001033⑆ 05 ⑉429534990⑈

11/5/2013

1.053.00

DOLLARS

my fees

4⑆021001033⑆

0542953459⑈

10000 105000.⑈

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

SDNY_GM_00050722

EFTA_00161330

DB-SDNY-0013546

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

Full Description

The image is a scanned copy of a check. The check is made out to JEGE, INC. for $1,053.00 from Christopher Higas. The check is dated November 13, 2013, and drawn on Deutsche Bank Trust Company Americas. The memo line indicates that the payment is for Invoice # 727-14, covering October 1-2, 2013. The check also includes routing and account numbers. The bottom of the image has the word "CONFIDENTIAL" printed in orange, and below that, "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)". The right side of the image has the document IDs: SDNY_GM_00050722, DB-SDNY-0013546, and EFTA_00161330.

People

Christopher Higas Christopher Hay

Organizations

JEGE, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations

ST THOMAS, VIRGIN 10LANDS, U.S. Fort Myers, FL NEW YORK, NEW YORK

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": "11/13/2013",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n11/14/2013\n6692988815\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n001\n01001\u2448\n46\n0193 11/13/2013\n400646212\n106200001\n1001.\nFAY TO THE\nJEGE, INC.\n8103 RED HOOK QUARTER. 63\nST THOMAS, 00802 VIRGIN 10LANDS, U.S.\nCER CF Christopher Higas\nOne\nMEMO\nThousand Fifty and CC/100\nChristopher Hay\n7401 Key Deer Court\nFort Myers, FL 33956\nInvoice # 727-14 October 1-2, 2013\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210\n0010011021001033\u2446 05 \u2449429534990\u2448\n11/5/2013\n1.053.00\nDOLLARS\nmy fees\n4\u2446021001033\u2446\n0542953459\u2448\n10000 105000.\u2448",
    "is_document": true,
    "key_points": [
      "Payment of $1,053.00 to JEGE, INC.",
      "Invoice # 727-14 for October 1-2, 2013"
    ],
    "letterhead": "DEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210",
    "recipients": [
      "JEGE, INC."
    ],
    "reference_numbers": [
      "Invoice # 727-14"
    ],
    "sender": "Christopher Higas",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [
      "my fees"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "DEUTSCHE BANK TRUST"
    ],
    "locations": [
      "ST THOMAS, VIRGIN 10LANDS, U.S.",
      "Fort Myers, FL",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "JEGE, INC.",
      "DEUTSCHE BANK TRUST COMPANY AMERICAS"
    ],
    "people": [
      "Christopher Higas",
      "Christopher Hay"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "1.053.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1.053.00",
        "date": "2013-11-13",
        "payee": "JEGE, INC.",
        "payer": "Christopher Higas"
      }
    ]
  },
  "full_image_description": "The image is a scanned copy of a check. The check is made out to JEGE, INC. for $1,053.00 from Christopher Higas. The check is dated November 13, 2013, and drawn on Deutsche Bank Trust Company Americas. The memo line indicates that the payment is for Invoice # 727-14, covering October 1-2, 2013. The check also includes routing and account numbers. The bottom of the image has the word \"CONFIDENTIAL\" printed in orange, and below that, \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\". The right side of the image has the document IDs: SDNY_GM_00050722, DB-SDNY-0013546, and EFTA_00161330.",
  "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": "2013-11-13",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292706_p31_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 JEGE, INC. from Christopher Higas for $1,053.00. The check is dated November 13, 2013, and drawn on Deutsche Bank Trust Company Americas.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "*061000146*\n11/14/2013\n6692988815\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n001\n01001\u2448\n46\n0193 11/13/2013\n400646212\n106200001\n1001.\nFAY TO THE\nJEGE, INC.\n8103 RED HOOK QUARTER. 63\nST THOMAS, 00802 VIRGIN 10LANDS, U.S.\nCER CF Christopher Higas\nOne\nMEMO\nThousand Fifty and CC/100\nChristopher Hay\n7401 Key Deer Court\nFort Myers, FL 33956\nInvoice # 727-14 October 1-2, 2013\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210\n0010011021001033\u2446 05 \u2449429534990\u2448\n11/5/2013\n1.053.00\nDOLLARS\nmy fees\n4\u2446021001033\u2446\n0542953459\u2448\n10000 105000.\u2448"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Christopher Higas is paying JEGE, INC. for services rendered.",
      "entity_1": "Christopher Higas",
      "entity_2": "JEGE, INC.",
      "relationship_type": "payer/payee"
    }
  ],
  "scene": {
    "atmosphere": "neutral",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document_scan",
    "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 used for identity theft or fraud.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from Christopher Higas to JEGE, INC. for $1,053.00, dated November 13, 2013, indicating a financial transaction. The document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "11/14/2013",
      "6692988815",
      "This is a LEGAL COPY of",
      "your check. You can use it",
      "the same way you would",
      "use the original check.",
      "001",
      "01001\u2448",
      "46",
      "0193 11/13/2013",
      "400646212",
      "106200001",
      "1001.",
      "FAY TO THE",
      "JEGE, INC.",
      "8103 RED HOOK QUARTER. 63",
      "ST THOMAS, 00802 VIRGIN 10LANDS, U.S.",
      "CER CF Christopher Higas",
      "One",
      "MEMO",
      "Thousand Fifty and CC/100",
      "Christopher Hay",
      "7401 Key Deer Court",
      "Fort Myers, FL 33956",
      "Invoice # 727-14 October 1-2, 2013",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103-210",
      "0010011021001033\u2446 05 \u2449429534990\u2448",
      "11/5/2013",
      "1.053.00",
      "DOLLARS",
      "my fees",
      "4\u2446021001033\u2446",
      "0542953459\u2448",
      "10000 105000.\u2448",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "SDNY_GM_00050722",
      "EFTA_00161330",
      "DB-SDNY-0013546"
    ],
    "text_language": "English",
    "text_significance": "The check details the financial transaction between Christopher Higas and JEGE, INC.",
    "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",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}