EFTA01292706_p5_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check from JEGE, INC. to Christopher Higgins for $1,000.00. The check is dated April 1, 2014.
JEGE, INC. Christopher Higgins $1,000.00

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 2014-04-01

Letterhead: JEGE, INC.

From: JEGE, INC.

To: Christopher Higgins

Key Points:

Payment of $1,000.00 from JEGE, INC. to Christopher Higgins

Full Transcription:

*061000146*
04/09/2014
9132405219
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.

9600452931
[062000019) 04/08/2014
PAY TO THE
ORDER OF
JEGE, INC.
8130 REDMOOK QUARTER, B
ST. THOMAS, USVI 00802-1948
Christopher Higgins
One Thousand and 00/100***....
Christopher Higgins
7401 Kay Deer Court
Fort Myers, FL 33966
DEUTSCHE BANK TRUST
COMPANY AMERICAD
NEW YORK, NEW YORK 10154
1-103 210
4/1/2014
$1,000.00
DOLLARS
⑈001012⑈
4⑆0 2100 1033⑆
MEMO
Invoice #727-19
⑈001012⑈ ⑆021001033⑆ 05 ⑉420 2953459⑈
0542953459⑈
10000 100
0000,⑈

Text in Image

*061000146*

04/09/2014

9132405219

This is a LEGAL COPY of

your check. You can use it

the same way you would

use the original check.

9600452931

[062000019) 04/08/2014

PAY TO THE ORDER OF

JEGE, INC.

8130 REDMOOK QUARTER, B

ST. THOMAS, USVI 00802-1948

Christopher Higgins

One Thousand and 00/100***....

Christopher Higgins

7401 Kay Deer Court

Fort Myers, FL 33966

DEUTSCHE BANK TRUST COMPANY AMERICAD

NEW YORK, NEW YORK 10154

1-103 210

4/1/2014

$1,000.00

DOLLARS

⑈001012⑈

4⑆0 2100 1033⑆

MEMO

Invoice #727-19

⑈001012⑈ ⑆021001033⑆ 05 ⑉420 2953459⑈

0542953459⑈

10000 100

0000,⑈

1012

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

SDNY_GM_00050696

EFTA_00161304

DB-SDNY-0013520

Significance: The check details the payment from JEGE, INC. to Christopher Higgins.

Full Description

The image is a scan of a check. The check is made out from JEGE, INC. to Christopher Higgins for $1,000.00. The check is dated April 1, 2014. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAD. The memo line indicates "Invoice #727-19". The check also has routing and account numbers printed on it. The bottom of the image has the word "CONFIDENTIAL" printed in orange. The image also contains document ID numbers in the bottom right corner. The image is oriented vertically and is of medium quality.

People

Christopher Higgins

Organizations

JEGE, INC. DEUTSCHE BANK TRUST COMPANY AMERICAD

Locations

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

Themes

Financial transactions/money flow

Raw Analysis

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    "evidence": [],
    "likelihood": "none"
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  "connections_to_known_events": {
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    "linked_events": []
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  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "2014-04-01",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n04/09/2014\n9132405219\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n\n9600452931\n[062000019) 04/08/2014\nPAY TO THE\nORDER OF\nJEGE, INC.\n8130 REDMOOK QUARTER, B\nST. THOMAS, USVI 00802-1948\nChristopher Higgins\nOne Thousand and 00/100***....\nChristopher Higgins\n7401 Kay Deer Court\nFort Myers, FL 33966\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAD\nNEW YORK, NEW YORK 10154\n1-103 210\n4/1/2014\n$1,000.00\nDOLLARS\n\u2448001012\u2448\n4\u24460 2100 1033\u2446\nMEMO\nInvoice #727-19\n\u2448001012\u2448 \u2446021001033\u2446 05 \u2449420 2953459\u2448\n0542953459\u2448\n10000 100\n0000,\u2448",
    "is_document": true,
    "key_points": [
      "Payment of $1,000.00 from JEGE, INC. to Christopher Higgins"
    ],
    "letterhead": "JEGE, INC.",
    "recipients": [
      "Christopher Higgins"
    ],
    "reference_numbers": [
      "Invoice #727-19"
    ],
    "sender": "JEGE, INC.",
    "sender_organization": "JEGE, INC.",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "DEUTSCHE BANK TRUST COMPANY AMERICAD"
    ],
    "locations": [
      "ST. THOMAS, USVI",
      "Fort Myers, FL",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "JEGE, INC.",
      "DEUTSCHE BANK TRUST COMPANY AMERICAD"
    ],
    "people": [
      "Christopher Higgins"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "1,000.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1,000.00",
        "date": "2014-04-01",
        "payee": "Christopher Higgins",
        "payer": "JEGE, INC."
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out from JEGE, INC. to Christopher Higgins for $1,000.00. The check is dated April 1, 2014. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAD. The memo line indicates \"Invoice #727-19\". The check also has routing and account numbers printed on it. The bottom of the image has the word \"CONFIDENTIAL\" printed in orange. The image also contains document ID numbers in the bottom right corner. The image is oriented vertically and is of medium quality.",
  "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": "2014-04-08",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292706_p5_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 from JEGE, INC. to Christopher Higgins for $1,000.00. The check is dated April 1, 2014.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "JEGE, INC.\nChristopher Higgins\n$1,000.00"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "JEGE, INC. is paying Christopher Higgins $1,000.00",
      "entity_1": "JEGE, INC.",
      "entity_2": "Christopher Higgins",
      "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 scanned copy of a check from JEGE, INC. to Christopher Higgins for $1,000.00, dated April 1, 2014. The check is marked as confidential and includes banking information.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "04/09/2014",
      "9132405219",
      "This is a LEGAL COPY of",
      "your check. You can use it",
      "the same way you would",
      "use the original check.",
      "9600452931",
      "[062000019) 04/08/2014",
      "PAY TO THE\nORDER OF",
      "JEGE, INC.",
      "8130 REDMOOK QUARTER, B",
      "ST. THOMAS, USVI 00802-1948",
      "Christopher Higgins",
      "One Thousand and 00/100***....",
      "Christopher Higgins",
      "7401 Kay Deer Court",
      "Fort Myers, FL 33966",
      "DEUTSCHE BANK TRUST\nCOMPANY AMERICAD",
      "NEW YORK, NEW YORK 10154",
      "1-103 210",
      "4/1/2014",
      "$1,000.00",
      "DOLLARS",
      "\u2448001012\u2448",
      "4\u24460 2100 1033\u2446",
      "MEMO",
      "Invoice #727-19",
      "\u2448001012\u2448 \u2446021001033\u2446 05 \u2449420 2953459\u2448",
      "0542953459\u2448",
      "10000 100",
      "0000,\u2448",
      "1012",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "SDNY_GM_00050696",
      "EFTA_00161304",
      "DB-SDNY-0013520"
    ],
    "text_language": "English",
    "text_significance": "The check details the payment from JEGE, INC. to Christopher Higgins.",
    "text_type": [
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      "printed",
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    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}