Illegal Activity
none
Blackmail
none
Date
2015-05-01
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from Deutsche Bank Trust Company Americas made out to 301/66 Owners Corp. for $1,462.54. The check is marked as confidential and has been partially redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-05-01
Financial Information
Amounts:1,462.54
Transactions:
- {'date': '2015-05-01', 'payee': '301/66 Owners Corp.', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '1,462.54'}
Document Extraction
- Document Type
- check
- Date
- 5/1/2015
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/66 Owners Corp.
- Reference #
- 1-103/210SDNY_GM_00051082DB-SDNY-0013906EFTA_00161690
Key Points:
- Payment of $1,462.54 to 301/66 Owners Corp.
Full Text Transcription:
12-g
PAY TO THE
ORDER OF_
301/66 Owners Corp.
1-103/210
DATE: 5/1/2015
321
$1,462.54
One thousand four hundred sixty two and 54/100DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO
1⑆021001033⑆ 05 ⑉35267258⑈ 0321
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051082
DB-SDNY-0013906
EFTA_00161690
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black rectangle covering a portion of the check, likely the payee's address.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- 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. The check is oriented vertically. The top portion of the check is partially obscured by a black redaction box. The check is made out to '301/66 Owners Corp.' for $1,462.54, dated May 1, 2015. The check is from Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10154. There is a signature on the check. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED.' and 'CONFIDENTIAL' in orange. Document IDs 'SDNY_GM_00051082', 'DB-SDNY-0013906', and 'EFTA_00161690' are printed on the bottom right. The check number is 321. The image quality is medium. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with handwritten and printed information. The check is from Deutsche Bank Trust Company Americas. The check is dated 5/1/2015 and made out to 301/66 Owners Corp. for $1,462.54. There is a signature on the check. | Center | Financial transaction record. | PAY TO THE ORDER OF DATE: DOLLARS Deutsche Bank Trust Company Americas MEMO |
Text in Image
- Content
- 12-g301/66 Owners Corp.5/1/2015$1,462.54One thousand four hundred sixty two and 54/100DOLLARSDeutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MEMO1⑆021001033⑆ 05 ⑉35267258⑈ 0321CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALSDNY_GM_00051082DB-SDNY-0013906EFTA_001616901-103/210321
- Type
- typedtypedhandwrittenhandwrittenhandwrittentypedtypedtypedtypedtypedprintedtypedtypedtypedtypedtyped
- Language
- English
- Significance
- The check details are significant as they show a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Trust Company Americas301/66 Owners Corp.
Locations 3
New YorkNew York345 Park Avenue
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01293084_p13_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.166728
- DOJ Source
- View on DOJ