Illegal Activity
none
Blackmail
none
Date
06/07/2014
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. from Deutsche Bank Trust Company Americas. The document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 06/07/2014
Financial Information
Amounts:1,462.54
Transactions:
- {'date': '06/07/2014', 'payee': '301/66 Owners Corp.', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '1,462.54'}
Document Extraction
- Document Type
- check
- Date
- 06/07/2014
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/66 Owners Corp.
- Reference #
- 2831-103/210061000146266220996
Key Points:
- Check payment to 301/66 Owners Corp.
Full Text Transcription:
*061000146*
06/12/2014
266220996
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
000008000530391 06/11/2014
121-08
1-103/210
283
DATE 06/07/2014
PAY TO THE
ORDER OF 301/66 Owners Corp.
$1,462.54
One thousand four hundred sixty two and 57/100 DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, Neve York, New York, 10184
- MEMO
⑆021001033⑆ 05 ⑉35267258⑈ 0283
4⑆021001033⑆ 0535267258⑈0283 0000146254⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the check is blacked out.
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 a financial document (check) with identifiable bank and payee information.
- 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 check is drawn from Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, NY 10184. The date on the check is 06/07/2014. The check number is 283. The image also contains the text "This is a LEGAL COPY of your check. You can use it the same way you would use the original check." There is a blacked-out portion on the check, obscuring some information. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED." and document IDs: SDNY_GM_00051104, DB-SDNY-0013928, and EFTA_00161712.
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 from Deutsche Bank Trust Company Americas. | Center | Financial transaction record. | *061000146* 06/12/2014 266220996 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 00000800 3000530391 10210000891 4702/11/90 121-08 1-103/210 283 DATE 06/07/2014 301/66 Owners Corp. $1,462.54 PAY TO THE ORDER OF One thousand four hundred sixty two and 57/100 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, Neve York, New York, 10184 - MEMO ⑆021001033⑆ 05 ⑉35267258⑈ 0283 4⑆021001033⑆ 0535267258⑈0283 0000146254⑈ |
Text in Image
- Content
- *061000146*06/12/2014266220996This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.000008003000530391102100008914702/11/90121-081-103/210283DATE 06/07/2014301/66 Owners Corp.$1,462.54PAY TO THEORDER OFOne thousand four hundred sixty two and 57/100 DOLLARSDeutsche Bank Trust Company Americas345 Park Avenue, Neve York, New York, 10184- MEMO⑆021001033⑆ 05 ⑉35267258⑈ 02834⑆021001033⑆0535267258⑈02830000146254⑈CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALSDNY_GM_00051104DB-SDNY-0013928EFTA_00161712
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the payee, amount, and bank information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Trust Company Americas301/66 Owners Corp.
Locations 1
345 Park Avenue, Neve York, New York, 10184
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01293084_p35_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.157625
- DOJ Source
- View on DOJ