Illegal Activity
none
Blackmail
none
Date
2014-12-18
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check from Deutsche Bank Trust Company Americas made out to Jennised Kalin and 501/66 Owners Corp. for $1,462.54, dated December 18, 2014. The document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-18
Financial Information
Amounts:1,462.54
Transactions:
- {'date': '2014-12-18', 'payee': 'Jennised Kalin and 501/66 Uwners Corp.', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '1,462.54'}
Document Extraction
- Document Type
- check
- Date
- 12/18/2014
- Sender
- Deutsche Bank Trust Company Americas
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- JENNISED KALIN AND 501/66 Uwners Corp.
- Reference #
- 124-0894*061000146*37671093140000082006294080210000891
Key Points:
- Check payment to Jennised Kalin and 501/66 Uwners Corp. for $1,462.54
Full Text Transcription:
*061000146*
01/13/2015
3767109314
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
000008200629408
0210000891 01/12/2015
PAY TO THE
ORDER OF
JENNISED KALIN AND
124-0894
501/66 Uwners Corp.
DATE 12/18/2014
316
One thousand four hundred sixty two and 54/100 DOLLARS
$1,462.54
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10184
MEMO
4:021001033: 05 35267258 0316
4021001033 05352672580316
10000146254
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051094
EFTA_00161702
DB-SDNY-0013918
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is from Deutsche Bank Trust Company Americas, dated December 18, 2014. The check is made out to Jennised Kalin and 501/66 Owners Corp. for $1,462.54. The check is signed. The top of the check has the text '*061000146* 01/13/2015 3767109314 This is a LEGAL COPY of your check. You can use it the same way you would use the original check.' The bottom of the check has routing and account numbers. The image also contains the text 'CONFIDENTIAL - PURSUANT TO FED.' and 'CONFIDENTIAL' in orange. The image is oriented vertically. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Deutsche Bank Trust Company Americas, dated 12/18/2014, made out to Jennised Kalin and 501/66 Owners Corp. for $1,462.54. The check is signed. | Center | Financial transaction record | PAY TO THE ORDER OF JENNISED KALIN AND 501/66 Uwners Corp. DATE 12/18/2014 One thousand four hundred sixty two and 54/100 DOLLARS $1,462.54 |
Text in Image
- Content
- *061000146*01/13/20153767109314This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.0000082006294080210000891 01/12/2015PAY TO THEORDER OFJENNISED KALIN AND124-0894501/66 Uwners Corp.DATE 12/18/2014316One thousand four hundred sixty two and 54/100 DOLLARS$1,462.54Deutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10184MEMO4:021001033: 05 35267258 03164021001033 053526725803160000146254CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALSDNY_GM_00051094EFTA_00161702DB-SDNY-0013918
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial transaction information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Trust Company Americas501/66 Uwners Corp.
Locations 1
New York, New York
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01293084_p25_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.124551
- DOJ Source
- View on DOJ