Illegal Activity
suspicious
Blackmail
none
Date
2015-04-20
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 $7,462.54, dated April 20, 2015. A portion of the check is redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-04-20
Illegal Activity
- Severity
- suspicious
- Description
- The redaction on the check is suspicious.
Financial Information
Amounts:7,462.54
Transactions:
- {'date': '2015-04-20', 'payee': '301/66 Owners Corp.', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '7,462.54'}
Document Extraction
- Document Type
- check
- Date
- 4/20/2015
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/66 Owners Corp.
Key Points:
- Check issued by Deutsche Bank Trust Company Americas to 301/66 Owners Corp. for $7,462.54
Full Text Transcription:
1-103/210
320
PAY TO THE
ORDER OF 301/66 Owners Corp.
DATE 4/20/2015
$7,462.54
Ime the sand fore hundred wixty two and 54
DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO
⑆021001033⑆ 05 ⑉35267258⑈ 0320
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051088
DB-SDNY-0013912
EFTA_00161696
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portion of the check is blacked out, obscuring the payee's name.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from 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, dated April 20, 2015. The check is made out to '301/66 Owners Corp.' for $7,462.54. A portion of the check, likely the payee's full name or address, is blacked out. The check is signed at the bottom. The bank's address, 345 Park Avenue, New York, New York, 10154, is printed on the check. The memo line contains a series of numbers. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED.' and 'CONFIDENTIAL' in orange. Document IDs 'SDNY_GM_00051088', 'DB-SDNY-0013912', and 'EFTA_00161696' are also visible. The image quality is medium, with some blurriness. 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.' with a portion redacted. The date is 4/20/2015 and the amount is $7,462.54. There is a signature at the bottom. | Center | Financial transaction record. | PAY TO THE ORDER OF 301/66 Owners Corp. DATE 4/20/2015 $7,462.54 Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO ⑆021001033⑆ 05 ⑉35267258⑈ 0320 |
Text in Image
- Content
- 1-103/210320PAY TO THEORDER OF301/66 Owners Corp.DATE4/20/2015$7,462.54The thousand four hundred sixty two and 54DOLLARSDeutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MEMO⑆021001033⑆ 05 ⑉35267258⑈ 0320CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALSDNY_GM_00051088DB-SDNY-0013912EFTA_00161696
- Type
- printedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial transaction information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Trust Company Americas301/66 Owners Corp.
Locations 1
345 Park Avenue, New York, New York, 10154
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01293084_p19_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.822681
- DOJ Source
- View on DOJ