Illegal Activity
none
Blackmail
none
Date
2015-06-03
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Deutsche Bank Trust Company Americas to 301/66 Owners Corp. for $1,462.54, dated June 3, 2015, with redactions covering the payee's address.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-06-03
Financial Information
Amounts:1,462.54
Transactions:
- {'date': '2015-06-03', 'payee': '301/66 Owners Corp.', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '1462.54'}
Document Extraction
- Document Type
- check
- Date
- 6/3/2015
- Sender
- Deutsche Bank Trust Company Americas
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/66 Owners Corp.
- Reference #
- 1-103/210SDNY_GM_00051080DB-SDNY-0013904EFTA_00161688
Key Points:
- Check payment to 301/66 Owners Corp.
- Amount: $1,462.54
- Date: 6/3/2015
Full Text Transcription:
11-08
PAY TO THE
ORDER OF 301/66 Owners Corp.
NEW YORK, NY 10065
1-103/210
DATE 6/3/2015
One thousand four hundred sixty two and 54/100DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO
⑆021001033⑆105 ⑉35267288 0322
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051080
DB-SDNY-0013904
EFTA_00161688
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Black redaction over the address of the payee.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- New York, NY
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Deutsche Bank Trust Company Americas. The check is made out to '301/66 Owners Corp.' for the amount of $1,462.54, dated June 3, 2015. The address of Deutsche Bank is listed as 345 Park Avenue, New York, New York, 10154. The check number and routing information are printed along the bottom. A black redaction bar covers the address of the payee. The word 'CONFIDENTIAL' is printed in orange at the bottom, along with reference numbers. The image quality is high, and the text is clear and readable. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Deutsche Bank Trust Company Americas. The check is made out to 301/66 Owners Corp. for $1,462.54. The date is 6/3/2015. | Center | Financial transaction record. | PAY TO THE ORDER OF 301/66 Owners Corp. One thousand four hundred sixty two and 154/100 DOLLARS |
Text in Image
- Content
- 11-08PAY TO THEORDER OFNEW YORK, NY 100651-103/210DATE 6/3/2015301/66 Owners Corp.One thousand four hundred sixty two and 54/100DOLLARSDeutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MEMO⑆021001033⑆105 ⑉35267288 0322CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALSDNY_GM_00051080DB-SDNY-0013904EFTA_00161688
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payee, amount, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Trust Company Americas301/66 Owners Corp.
Locations 2
New York, NY345 Park Avenue, New York, New York, 10154
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01293084_p11_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.392555
- DOJ Source
- View on DOJ