Illegal Activity
none
Blackmail
none
Date
2015-07-01
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to 'Utility Billing Services' for $54.46, drawn on Deutsche Bank Trust Company Americas. A portion of the check is redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-07-01
Financial Information
Amounts:54.46
Transactions:
- {'date': '2015-07-01', 'payee': 'Utility Billing Services', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '54.46'}
Document Extraction
- Document Type
- check
- Date
- 7-01-15
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- Utility Billing Services
- Reference #
- 4126-2210-1-C1-103/210
Key Points:
- Check payment to Utility Billing Services for $54.46
Full Text Transcription:
PAY TO THE
ORDER OF Utility Billing Services.
dollars & 46/100
fifty for dollars
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO 4126-2210-1-C
⑆021001033⑆ 05 ⑉35267258⑈ 0518
$ 54.46.
DOLLARS
1-103/210
518
DATE 7-01-15
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the check is blacked out, obscuring the payee's name.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to 'Utility Billing Services' for $54.46. The check is drawn on Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10154. The date on the check is 7-01-15. The memo line reads '4126-2210-1-C'. The check number is 518. A portion of the check, likely the name of the account holder, is blacked out. The image also contains the text 'CONFIDENTIAL - PURSUANT TO FED.' and 'CONFIDENTIAL' in orange. The image quality is medium. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee line redacted. The check is made out to 'Utility Billing Services' for $54.46. It is drawn on Deutsche Bank Trust Company Americas. | Center | Financial transaction record. | PAY TO THE ORDER OF Utility Billing Services dollars & 46/100 fifty for dollars Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO 4126-2210-1-C ⑆021001033⑆ 05 ⑉35267258⑈ 0518 $ 54.46. DOLLARS 1-103/210 518 DATE 7-01-15 |
Text in Image
- Content
- PAY TO THEORDER OFUtility Billing Servicesdollars & 46/100fifty for dollarsDeutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MEMO 4126-2210-1-C⑆021001033⑆ 05 ⑉35267258⑈ 0518$ 54.46.DOLLARS1-103/210518DATE7-01-15CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALSDNY_GM_00051072DB-SDNY-0013896EFTA 00161680
- Type
- printedprintedtypedtypedtypedprintedprintedtypedprintedtypedprintedprintedprintedprintedtypedprintedprintedprintedprintedprinted
- 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
Utility Billing ServicesDeutsche Bank Trust Company Americas
Locations 3
New YorkNew York345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01293084_p3_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.823053
- DOJ Source
- View on DOJ