Illegal Activity
none
Blackmail
none
Date
2014-05-02
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 to 301/66 Uwners Corp for $2,915.08, dated May 2, 2014. The document is marked as confidential and appears to be part of a legal record.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-05-02
Financial Information
Amounts:2,915.08
Transactions:
- {'date': '2014-05-02', 'payee': '301/66 Uwners Corp', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '2,915.08'}
Document Extraction
- Document Type
- check
- Date
- 05/02/2014
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/100 Uwners Corp
- Reference #
- *061000146*9651620392(0210000891008000360446
Key Points:
- Check is a legal copy
- Pay to the order of 301/100 Uwners Corp
- Amount: $2,915.08
Full Text Transcription:
*061000146*
05/07/2014
9651620392
This is a LEGAL COPY of
your check. You can use
the same way you would
use the original check.
00000
(0210000891
008000360446
05/06/2014
PAY TO THE
ORDER OF
301/66 Uwners Corp
DATE 05/02/2014
$2,915.08
Two thousands nine hundreds twenty five 08/100_
DOLLARS
Deutsche Bank Trust Company Americas
345 Padt Avenue, New York, New York, 10150
MEMO
1⑆0 2100 1033⑆ 05 ⑉35267258⑈ 028 2
:021001033⑆
0535267258⑈028 2
10000292508⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portion of the check is blacked out.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned copy of a check. The check is dated May 2, 2014, and made out to "301/66 Uwners Corp" for the amount of $2,915.08. The check is drawn on Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10150. The top of the image contains the text "*061000146* 05/07/2014 9651620392 This is a LEGAL COPY of your check. You can use the same way you would use the original check." The bottom of the image contains routing and account numbers. The words "CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)" are printed in orange at the bottom of the image. The image quality is medium, and a portion of the check is blacked out. The overall impression is of a financial document being preserved as evidence.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the date 05/02/2014, made out to 301/100 Owners Corp for $2,925.08. The check is from Deutsche Bank Trust Company Americas. | Center | Financial transaction record. | *061000146* 05/07/2014 9651620392 This is a LEGAL COPY of your check. You can use the same way you would use the original check. 00000 (0210000891 008000360446 05/06/2014 PAY TO THE ORDER OF 301/66 Uwners Corp DATE 05/02/2014 $2,915.08 Two thousands nine hundreds twenty five 08/100_ DOLLARS Deutsche Bank Trust Company Americas 345 Padt Avenue, New York, New York, 10150 MEMO 1⑆0 2100 1033⑆ 05 ⑉35267258⑈ 028 2 :021001033⑆ 0535267258⑈028 2 10000292508⑈ |
Text in Image
- Content
- *061000146*05/07/20149651620392This is a LEGAL COPY ofyour check. You can usethe same way you woulduse the original check.00000(021000089100800036044605/06/2014PAY TO THEORDER OF301/66 Uwners CorpDATE 05/02/2014$2,915.08Two thousands nine hundreds twenty five 08/100_DOLLARSDeutsche Bank Trust Company Americas345 Padt Avenue, New York, New York, 10150MEMO1⑆0 2100 1033⑆ 05 ⑉35267258⑈ 028 2:021001033⑆0535267258⑈028 210000292508⑈CONFIDENTIAL - PURSUANT TO FED.CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00051106DB-SDNY-0013930EFTA_00161714
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Trust Company Americas301/66 Uwners Corp
Locations 2
New YorkNew York
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01293084_p37_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.180694
- DOJ Source
- View on DOJ