Illegal Activity
none
Blackmail
none
Date
2015-01-12
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check for $1,462.54 from Deutsche Bank to 301/66 Durners Corp. The document is marked as confidential and includes standard check details.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-01-12
Financial Information
Amounts:1,462.54
Transactions:
- {'date': '2015-01-09', 'payee': '301/66 Durners Corp.', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '1,462.54'}
Document Extraction
- Document Type
- check
- Date
- 1/9/2015
- Sender
- Deutsche Bank Trust Company Americas
- Sender Org
- Deutsche Bank
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/66 Durners Corp.
- Reference #
- 06100014637671093120000082006294070210000891
Key Points:
- Check payment of $1,462.54 to 301/66 Durners Corp.
Full Text Transcription:
*061000146*
01/13/2015
3767109312
This is a LEGAL COPY of
your check. You can use it
the same way you would
ase the original check.
000008200629407
(0210000891 01/12/2015
124.0
1-100/210
PAY TO THE
ORDER OF 301/66 Durners Corp.
DATE 1/9/2015
$1,462.54
One thousand four hundred sixty two and 54/100 DOLLARS
Deutsche Bank Trust Company Americas
280 Park Avenue, New York, New York, 10104
MEMO
⑆02100 1033⑆ 05 ⑉35267258⑈ 0318
4⑆021001033⑆ 0535267258⑈0318
0000146254⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check with the amount, payee, and bank details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to "301/66 Durners Corp." for the amount of $1,462.54. The date on the check is 1/9/2015. The check is issued by Deutsche Bank Trust Company Americas, located at 280 Park Avenue, New York, New York, 10104. The memo field is blank. The check number and routing numbers are visible at the bottom. The top of the image contains a statement indicating that it is a legal copy of the check. The bottom of the image has the word "CONFIDENTIAL" stamped across it. The image quality is medium, and the text is readable. The image also contains document IDs in the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to 301/66 Durners Corp. from Deutsche Bank Trust Company Americas. The check is dated 1/9/2015 for $1,462.54. | Center | Financial transaction record | PAY TO THE ORDER OF 301/66 Durners Corp. DATE 1/9/2015 $1,462.54 One thousand four hundred sixty two and 54/100 DOLLARS Deutsche Bank Trust Company Americas 280 Park Avenue, New York, New York, 10104 MEMO |
Text in Image
- Content
- *061000146*01/13/20153767109312This is a LEGAL COPY ofyour check. You can use itthe same way you wouldase the original check.000008200629407(0210000891 01/12/2015124.01-100/210PAY TO THEORDER OF 301/66 Durners Corp.DATE 1/9/2015$1,462.54One thousand four hundred sixty two and 54/100 DOLLARSDeutsche Bank Trust Company Americas280 Park Avenue, New York, New York, 10104MEMO⑆02100 1033⑆ 05 ⑉35267258⑈ 03184⑆021001033⑆ 0535267258⑈03180000146254⑈CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALSDNY_GM_00051092EFTA_00161700DB-SDNY-0013916
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the payee, amount, and date of the transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Trust Company Americas301/66 Durners Corp.
Locations 2
New YorkNew York
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01293084_p23_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.597287
- DOJ Source
- View on DOJ