Illegal Activity
none
Blackmail
none
Date
2014-08-05
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check for $1,462.54 made out to 301/66 Owners Corp and drawn on Deutsche Bank Trust Company Americas. The check is dated August 5, 2014, and the image is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-05
Financial Information
Amounts:1,462.54
Transactions:
- {'date': '2014-08-05', 'payee': '301/66 Owners Corp', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '1,462.54'}
Document Extraction
- Document Type
- check
- Date
- 8/05/2014
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/66 Owners Corp
- Reference #
- *061000146*1200672939000008000752770[02100008911-103/210312SDNY_GM_00051100DB-SDNY-0013924EFTA_00161708
Key Points:
- Check for $1,462.54 to 301/66 Owners Corp
- Drawn on Deutsche Bank Trust Company Americas
Full Text Transcription:
*061000146*
08/08/2014
1200672939
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
000008000752770
[0210000891 08/07/2014
1-103/210
312
PAY TO THE
ORDER OF 301/66 Owners Corp
DATE 8/05/2014
$1,462.54
One thousand four hundred sixty two 54/100 DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10164
MEMO
By
⑆021001033⑆ 05 ⑉35267258 0312
4⑆021001033⑆ 05⑉35267258 0312 0000146254⑈
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051100
DB-SDNY-0013924
EFTA_00161708
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned copy of a check. The check is made out to "301/66 Owners Corp" for the amount of $1,462.54. The date on the check is August 5, 2014. The check is drawn on Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10164. The top of the check has the text "*061000146* 08/08/2014 1200672939 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 word "CONFIDENTIAL" is printed in orange across the bottom of the image. The image quality is medium, and the text is mostly readable. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to 301/66 Owners Corp for $1,462.54. The check is dated 8/05/2014 and drawn on Deutsche Bank Trust Company Americas. | Center | Financial transaction record | *061000146* 08/08/2014 1200672939 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 000008000752770 [0210000891 08/07/2014 1-103/210 312 DATE 8/05/2014 $1,462.54 One thousand four hundred sixty two 54/100 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10164 ⑆021001033⑆ 05 ⑉35267258 0312 4⑆021001033⑆ 05⑉35267258 0312 0000146254⑈ |
Text in Image
- Content
- *061000146*08/08/20141200672939This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.000008000752770[0210000891 08/07/20141-103/2103128/05/2014$1,462.54One thousand four hundred sixty two 54/100DOLLARSDeutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10164⑆021001033⑆ 05 ⑉35267258 03124⑆021001033⑆ 05⑉35267258 0312 0000146254⑈CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALSDNY_GM_00051100EFTA_00161708DB-SDNY-0013924301/66 Owners Corp
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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
301/66 Owners CorpDeutsche Bank Trust Company Americas
Locations 2
New YorkNew York
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01293084_p31_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.658286
- DOJ Source
- View on DOJ