EFTA01292918_p55_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to World Fuel Services, Inc. from JEGE, LLC. The check is dated 5/12/2015 and is for $7,916.17. The check is signed by someone with the name 'Doven Viddlin'.
PAY TO THE ORDER OF World Fuel Services, Inc. JEGE, LLC -6100 RED HOOK QUARTER; B3 "ST, THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 5/12/2015 Seven Thousand Nine Hundred Sixteen and 17/100********************************************************************** World Fuel Services, Inc.. 2458 Paysphere Circle Chicago, IL 60674-0024. 1271 $**7,916.17. DOLLARS Doven Viddlin MEMO AUTHORIZED SIGNATURE Customer # 116809 001271⑈ ⑆021001033⑆ 05 ⑉42953475⑈ SDNY_GM_00050958 DB-SDNY-0013782 EFTA_00161566 ED Security features. Details on back..

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 5/12/2015

Letterhead: JEGE, LLC

From: Doven Viddlin (AUTHORIZED SIGNATURE)

To: World Fuel Services, Inc.

Key Points:

Payment of $7,916.17 from JEGE, LLC to World Fuel Services, Inc.

Full Transcription:

PAY TO THE
ORDER OF
World Fuel Sérvices, Inc.,
JEGE, LLC
-6100 RED HOOK QUARTER; B3
"ST, THOMAS, USVI 00802-1348
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
5/12/2015
Seven Thousand Nine Hundred Sixteen and 17/100**********************************************************************
World Fuel Services, Inc..
2458 Paysphere Circle
Chicago, IL 60674-0024.
1271
$**7,916.17.
DOLLARS
Doven d
MEMO
AUTHORIZED SIGNATURE
Customer # 116809
001271⑈ ⑆021001033⑆ 05 ⑉42953475⑈
SDNY_GM_00050958
DB-SDNY-0013782
EFTA_00161566
ED Security features. Details on back..
CONFIDENTIAL - PURSUANT TO FED. R. GRONFIDENTIAL

Text in Image

PAY TO THE ORDER OF

World Fuel Sérvices, Inc.,

JEGE, LLC

-6100 RED HOOK QUARTER; B3 "ST, THOMAS, USVI 00802-1348

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

5/12/2015

Seven Thousand Nine Hundred Sixteen and 17/100**********************************************************************

World Fuel Services, Inc..

2458 Paysphere Circle Chicago, IL 60674-0024.

1271

$**7,916.17.

DOLLARS

Doven d

MEMO

AUTHORIZED SIGNATURE

Customer # 116809

001271⑈ ⑆021001033⑆ 05 ⑉42953475⑈

SDNY_GM_00050958

DB-SDNY-0013782

EFTA_00161566

ED Security features. Details on back..

CONFIDENTIAL - PURSUANT TO FED. R. GRONFIDENTIAL

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 World Fuel Services, Inc. from JEGE, LLC for $7,916.17. The check is dated 5/12/2015. The check is signed by someone with the name 'Doven Viddlin'. The check includes the memo 'Customer # 116809'. The check also includes routing and account numbers. The bottom of the image is marked 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The image also includes document IDs in the bottom right corner: SDNY_GM_00050958, DB-SDNY-0013782, and EFTA_00161566.

People

Doven Viddlin

Organizations

World Fuel Services, Inc. JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations

ST, THOMAS, USVI NEW YORK, NEW YORK Chicago, IL

Themes

Financial transactions/money flow Business dealings

Raw Analysis

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    "evidence": [],
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  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
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  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "5/12/2015",
    "document_type": "financial_document",
    "full_text_transcription": "PAY TO THE\nORDER OF\nWorld Fuel S\u00e9rvices, Inc.,\nJEGE, LLC\n-6100 RED HOOK QUARTER; B3\n\"ST, THOMAS, USVI 00802-1348\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210\n5/12/2015\nSeven Thousand Nine Hundred Sixteen and 17/100**********************************************************************\nWorld Fuel Services, Inc..\n2458 Paysphere Circle\nChicago, IL 60674-0024.\n1271\n$**7,916.17.\nDOLLARS\nDoven d\nMEMO\nAUTHORIZED SIGNATURE\nCustomer # 116809\n001271\u2448 \u2446021001033\u2446 05 \u244942953475\u2448\nSDNY_GM_00050958\nDB-SDNY-0013782\nEFTA_00161566\nED Security features. Details on back..\nCONFIDENTIAL - PURSUANT TO FED. R. GRONFIDENTIAL",
    "is_document": true,
    "key_points": [
      "Payment of $7,916.17 from JEGE, LLC to World Fuel Services, Inc."
    ],
    "letterhead": "JEGE, LLC",
    "recipients": [
      "World Fuel Services, Inc."
    ],
    "reference_numbers": [
      "Customer # 116809",
      "001271",
      "021001033",
      "42953475",
      "SDNY_GM_00050958",
      "DB-SDNY-0013782",
      "EFTA_00161566"
    ],
    "sender": "Doven Viddlin",
    "sender_organization": "JEGE, LLC",
    "sender_title": "AUTHORIZED SIGNATURE",
    "signatures": [
      "Doven Viddlin"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "DEUTSCHE BANK TRUST COMPANY AMERICAS"
    ],
    "locations": [
      "ST, THOMAS, USVI",
      "NEW YORK, NEW YORK",
      "Chicago, IL"
    ],
    "organizations": [
      "World Fuel Services, Inc.",
      "JEGE, LLC",
      "DEUTSCHE BANK TRUST COMPANY AMERICAS"
    ],
    "people": [
      "Doven Viddlin"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "7,916.17"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "7,916.17",
        "date": "2015-05-12",
        "payee": "World Fuel Services, Inc.",
        "payer": "JEGE, LLC"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out to World Fuel Services, Inc. from JEGE, LLC for $7,916.17. The check is dated 5/12/2015. The check is signed by someone with the name \u0027Doven Viddlin\u0027. The check includes the memo \u0027Customer # 116809\u0027. The check also includes routing and account numbers. The bottom of the image is marked \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027. The image also includes document IDs in the bottom right corner: SDNY_GM_00050958, DB-SDNY-0013782, and EFTA_00161566.",
  "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": "2015-05-12",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292918_p55_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 World Fuel Services, Inc. from JEGE, LLC. The check is dated 5/12/2015 and is for $7,916.17. The check is signed by someone with the name \u0027Doven Viddlin\u0027.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "PAY TO THE\nORDER OF\nWorld Fuel Services, Inc.\nJEGE, LLC\n-6100 RED HOOK QUARTER; B3\n\"ST, THOMAS, USVI 00802-1348\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210\n5/12/2015\nSeven Thousand Nine Hundred Sixteen and 17/100**********************************************************************\nWorld Fuel Services, Inc..\n2458 Paysphere Circle\nChicago, IL 60674-0024.\n1271\n$**7,916.17.\nDOLLARS\nDoven Viddlin\nMEMO\nAUTHORIZED SIGNATURE\nCustomer # 116809\n001271\u2448 \u2446021001033\u2446 05 \u244942953475\u2448\nSDNY_GM_00050958\nDB-SDNY-0013782\nEFTA_00161566\nED Security features. Details on back.."
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "JEGE, LLC is paying World Fuel Services, Inc.",
      "entity_1": "JEGE, LLC",
      "entity_2": "World Fuel Services, Inc.",
      "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": [],
    "sensitivity_description": "The document is marked as confidential.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from JEGE, LLC to World Fuel Services, Inc. for $7,916.17, dated May 12, 2015, and marked confidential. The check provides financial transaction details and is part of a document release.",
  "text_in_image": {
    "text_content": [
      "PAY TO THE\nORDER OF",
      "World Fuel S\u00e9rvices, Inc.,",
      "JEGE, LLC",
      "-6100 RED HOOK QUARTER; B3\n\"ST, THOMAS, USVI 00802-1348",
      "DEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210",
      "5/12/2015",
      "Seven Thousand Nine Hundred Sixteen and 17/100**********************************************************************",
      "World Fuel Services, Inc..",
      "2458 Paysphere Circle\nChicago, IL 60674-0024.",
      "1271",
      "$**7,916.17.",
      "DOLLARS",
      "Doven d",
      "MEMO",
      "AUTHORIZED SIGNATURE",
      "Customer # 116809",
      "001271\u2448 \u2446021001033\u2446 05 \u244942953475\u2448",
      "SDNY_GM_00050958",
      "DB-SDNY-0013782",
      "EFTA_00161566",
      "ED Security features. Details on back..",
      "CONFIDENTIAL - PURSUANT TO FED. R. GRONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant as they represent a financial transaction.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Business dealings"
  ]
}