EFTA01292978_p33_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with portions redacted. The check is made out to King County International Airport. The check number is 1252. The date is 10/1/2014. The amount is $73.13. The check is from JEGE, LLC.
JEGE, LLC 8100 RED HOOK QUARTER, BJ ST. THOMAS, USVI 00802-134巷 PAY TO THE King County International Airport DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 10/1/2014 $"73.13 ORDER OF Seventy-Three and 13/100******...... King County International Airport 7277 Perimeter Rd S Seattle, WA 98108-3844 MEMO Damen Sudhe DOLLARS 1252

Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 10/1/2014

Letterhead: JEGE, LLC

From: JEGE, LLC

To: King County International Airport

Key Points:

Payment of $73.13 to King County International Airport

Full Transcription:

JEGE, LLC
8100 RED HOOK QUARTER, BJ
ST. THOMAS, USVI 00802-134巷

PAY TO THE
King County International Airport

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

10/1/2014
$"73.13
ORDER OF
Seventy-Three and 13/100******......

King County International Airport
7277 Perimeter Rd S
Seattle, WA 98108-3844

MEMO

Damen
Sudhe

DOLLARS
1252

Text in Image

JEGE, LLC

8100 RED HOOK QUARTER, BJ

ST. THOMAS, USVI 00802-134巷

PAY TO THE

King County International Airport

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10154

1-103-210

10/1/2014

$"73.13

ORDER OF

Seventy-Three and 13/100******......

King County International Airport

7277 Perimeter Rd S

Seattle, WA 98108-3844

MEMO

Damen

Sudhe

DOLLARS

1252

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

SDNY_GM_00050996

DB-SDNY-0013820

EFTA_00161604

Significance: The check details are significant for financial tracking.

Full Description

The image shows a scanned check with significant portions redacted in black. The check is from JEGE, LLC, and made out to King County International Airport for $73.13. The date on the check is October 1, 2014. The bank is Deutsche Bank Trust Company Americas. The memo line is redacted. The signature appears to read "Damen Sudhe." The check number is 1252. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ERI" and the document IDs SDNY_GM_00050996, DB-SDNY-0013820, and EFTA_00161604. The redactions obscure the payee address and other details, making a full assessment difficult. The image is rotated slightly counter-clockwise.

People

Damen Sudhe

Organizations

JEGE, LLC King County International Airport Deutsche Bank Trust Company Americas

Locations

ST. THOMAS, USVI NEW YORK, NEW YORK Seattle, WA

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": "10/1/2014",
    "document_type": "check",
    "full_text_transcription": "JEGE, LLC\n8100 RED HOOK QUARTER, BJ\nST. THOMAS, USVI 00802-134\u5df7\n\nPAY TO THE\nKing County International Airport\n\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210\n\n10/1/2014\n$\"73.13\nORDER OF\nSeventy-Three and 13/100******......\n\nKing County International Airport\n7277 Perimeter Rd S\nSeattle, WA 98108-3844\n\nMEMO\n\nDamen\nSudhe\n\nDOLLARS\n1252",
    "is_document": true,
    "key_points": [
      "Payment of $73.13 to King County International Airport"
    ],
    "letterhead": "JEGE, LLC",
    "recipients": [
      "King County International Airport"
    ],
    "reference_numbers": [
      "1252"
    ],
    "sender": "JEGE, LLC",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [
      "Damen Sudhe"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "ST. THOMAS, USVI",
      "NEW YORK, NEW YORK",
      "Seattle, WA"
    ],
    "organizations": [
      "JEGE, LLC",
      "King County International Airport",
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "Damen Sudhe"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "73.13"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "73.13",
        "date": "2014-10-01",
        "payee": "King County International Airport",
        "payer": "JEGE, LLC"
      }
    ]
  },
  "full_image_description": "The image shows a scanned check with significant portions redacted in black. The check is from JEGE, LLC, and made out to King County International Airport for $73.13. The date on the check is October 1, 2014. The bank is Deutsche Bank Trust Company Americas. The memo line is redacted. The signature appears to read \"Damen Sudhe.\" The check number is 1252. The bottom of the image contains the text \"CONFIDENTIAL - PURSUANT TO FED. R. ERI\" and the document IDs SDNY_GM_00050996, DB-SDNY-0013820, and EFTA_00161604. The redactions obscure the payee address and other details, making a full assessment difficult. The image is rotated slightly counter-clockwise.",
  "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": true,
    "redaction_details": "Large portions of the check are blacked out, including the payee address, memo, and parts of the signature line."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-10-01",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292978_p33_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 with portions redacted. The check is made out to King County International Airport. The check number is 1252. The date is 10/1/2014. The amount is $73.13. The check is from JEGE, LLC.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "JEGE, LLC\n8100 RED HOOK QUARTER, BJ\nST. THOMAS, USVI 00802-134\u5df7\nPAY TO THE\nKing County International Airport\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210\n10/1/2014\n$\"73.13\nORDER OF\nSeventy-Three and 13/100******......\nKing County International Airport\n7277 Perimeter Rd S\nSeattle, WA 98108-3844\nMEMO\nDamen\nSudhe\nDOLLARS\n1252"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background",
    "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": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information from a check, which could be sensitive if exposed.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a redacted check from JEGE, LLC, to King County International Airport for $73.13. The redactions obscure key details, but the financial transaction is evident.",
  "text_in_image": {
    "text_content": [
      "JEGE, LLC",
      "8100 RED HOOK QUARTER, BJ",
      "ST. THOMAS, USVI 00802-134\u5df7",
      "PAY TO THE",
      "King County International Airport",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103-210",
      "10/1/2014",
      "$\"73.13",
      "ORDER OF",
      "Seventy-Three and 13/100******......",
      "King County International Airport",
      "7277 Perimeter Rd S",
      "Seattle, WA 98108-3844",
      "MEMO",
      "Damen",
      "Sudhe",
      "DOLLARS",
      "1252",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "SDNY_GM_00050996",
      "DB-SDNY-0013820",
      "EFTA_00161604"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant for financial tracking.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}