Illegal Activity
none
Blackmail
none
Date
2015-09-03
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 $4,387.62, dated September 3, 2015. The payee information is redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-09-03
Financial Information
Amounts:4,387.62
Transactions:
- {'date': '2015-09-03', 'payee': '301/66 Owners Corp.', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '4,387.62'}
Document Extraction
- Document Type
- check
- Date
- 9/3/2015
- Sender
- Deutsche Bank Trust Company Americas
- Sender Org
- Deutsche Bank
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/66 Owners Corp.
- Reference #
- 1-103/210SDNY_GM_00051070DB-SDNY-0013894EFTA_00161678
Key Points:
- Payment of $4,387.62 from Deutsche Bank to 301/66 Owners Corp.
Full Text Transcription:
PAY TO THE
ORDER OF 301/66 Owners Corp.
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
1-103/210
DATE: 9/3/2015
$ 4,387.62
DOLLARS
MEMO
⑆021001033⑆ 05 ⑉35267258⑈ 0323
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051070
DB-SDNY-0013894
EFTA_00161678
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The payee information is redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
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 September 3, 2015. The check is made out to '301/66 Owners Corp.' for the amount of $4,387.62. The payee information is redacted with black bars. The check includes standard banking information such as the routing and account numbers. The memo line is blank. The bottom of the image contains the word 'CONFIDENTIAL' in orange, partially obscured by a black rectangle. The bottom right corner contains document IDs: SDNY_GM_00051070, DB-SDNY-0013894, and EFTA_00161678. The check is contained within a black border. The image quality is medium, with some slight blurring. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some redacted information. The check is from Deutsche Bank Trust Company Americas. The date is 9/3/2015. The amount is $4,387.62. | Center | Financial transaction record | PAY TO THE ORDER OF DATE: 9/3/2015 DOLLARS |
Text in Image
- Content
- PAY TO THEORDER OF301/66 Owners Corp.Deutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 101541-103/210DATE: 9/3/2015$ 4,387.62DOLLARSMEMO⑆021001033⑆ 05 ⑉35267258⑈ 0323CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALSDNY_GM_00051070DB-SDNY-0013894EFTA_00161678
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Trust Company Americas301/66 Owners Corp.
Locations 2
New York345 Park Avenue, New York, New York, 10154
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01293084_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.588243
- DOJ Source
- View on DOJ