Illegal Activity
none
Blackmail
none
Date
2014-08-28
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check from Deutsche Bank Trust Company Americas to '301/66 Owners Corp' for $1,462.54, dated August 28, 2014. The document is marked as confidential and includes redactions.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-28
Financial Information
Amounts:1,462.54
Transactions:
- {'date': '2014-08-28', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '1,462.54', 'recipient': '301/66 Owners Corp'}
Document Extraction
- Document Type
- check
- Date
- 8/28/2014
- Sender
- Deutsche Bank Trust Company Americas
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/66 Owners Corp
- Reference #
- 5167314*061000146*1616775026
Key Points:
- Payment of $1,462.54 to 301/66 Owners Corp
Full Text Transcription:
*061000146*
09/04/2014
1616775026
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
10000
06
008100561991
09/
[0210000891
1702/80/1
맥
11-0
PAY TO
KIMACH
121-08m
2:0
DER THE 301/66 Owners Corp
5167
1-101/210
314
DATE: 8/28/2014
$1,462.54
One thousand four hundred sixty taro and the DOLLARS
Deutsche Bank Trust Company Americas
345 Parts Averas, New York, New York, 10154
MEMO
⑆021001033⑆ 05 ₩35267258⑈ 0314
4:02100 001033⑆
0535267258⑈0314
10000146254⑈
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051098
EFTA_00161706
DB-SDNY-0013922
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Black bars cover portions of the check, likely obscuring account numbers or other sensitive information.
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, specifically a check, which could expose financial details.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned copy of a check from Deutsche Bank Trust Company Americas, dated August 28, 2014, and made payable to '301/66 Owners Corp' for $1,462.54. The check is partially obscured by black redaction bars, likely covering sensitive account information. The check includes printed routing and account numbers, as well as a handwritten signature. The text 'CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)' is printed at the bottom of the image, along with document IDs 'SDNY_GM_00051098', 'DB-SDNY-0013922', and 'EFTA_00161706'. The image is well-lit and of high quality, allowing for clear readability of the text and details on the check. 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, dated 8/28/2014, payable to 301/66 Owners Corp for $1,462.54. The check has a signature and various routing and account numbers. | Center of the image | Financial transaction record. | *061000146* 09/04/2014 1616775026 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 10000 06 008100561991 09/ [0210000891 1702/80/1 맥 11-0 PAY TO KIMACH 121-08m 2:0 DER THE 301/66 Owners Corp 5167 1-101/210 314 DATE: 8/28/2014 $1,462.54 One thousand four hundred sixty taro and the DOLLARS Deutsche Bank Trust Company Americas 345 Parts Averas, New York, New York, 10154 MEMO ⑆021001033⑆ 05 ₩35267258⑈ 0314 4:02100 001033⑆ 0535267258⑈0314 10000146254⑈ |
Text in Image
- Content
- *061000146*09/04/20141616775026This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.100000600810056199109/[02100008911702/80/1맥11-0PAY TOKIMACH121-08m2:0DER THE 301/66 Owners Corp51671-101/210314DATE: 8/28/2014$1,462.54One thousand four hundred sixty taro and the DOLLARSDeutsche Bank Trust Company Americas345 Parts Averas, New York, New York, 10154MEMO⑆021001033⑆ 05 ₩35267258⑈ 03144:02100 001033⑆0535267258⑈031410000146254⑈CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALSDNY_GM_00051098EFTA_00161706DB-SDNY-0013922
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they represent 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 1
New York, New York
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01293084_p29_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.325581
- DOJ Source
- View on DOJ