Illegal Activity
none
Blackmail
none
Date
2014-07-24
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from Darren K. Indyke PLLC to Polina Belomlinskaya for $961.54, dated July 24, 2014. The check is marked as a legal copy and has a confidential stamp at the bottom.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke PLLC | Financial | Polina Belomlinskaya | Darren K. Indyke PLLC is paying Polina Belomlinskaya via check. |
Financial Information
Amounts:961.54
Transactions:
- {'date': '2014-07-24', 'payee': 'Polina Belomlinskaya', 'payer': 'Darren K. Indyke PLLC', 'amount': '961.54'}
Document Extraction
- Document Type
- check
- Date
- 2014-07-24
- Sender
- Darren K. Indyke
- Sender Org
- Darren K. Indyke PLLC
- Letterhead
- DARREN K. INDYKE PLLC
- Recipients
- Polina Belomlinskaya
- Signatures
- Davender
Key Points:
- Check from Darren K. Indyke PLLC to Polina Belomlinskaya for $961.54
- Date: 7/24/2014
- Bank: Deutsche Bank Trust Company Americas
Full Text Transcription:
*061000146*
07/28/2014
985457310
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
000000223320105
1071926252) 07/25/2014
DARREN K. INDYKE PLLC
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
Polina Belomlinskaya
DEUTSCHE DANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
19.03
PAY TO THE
ORDER OF
Nine Hundred Sixty-One and 54/100**********
Polna Belomlinskaya
34-15 78th Street, apt 210
Jackson Heights, NY 11372
MEMO
001024⑈
4⑆021001033⑆
1024.
7/24/2014
$ *061.54
DOLLARS
Davender
100102⑈ ⑆021001033⑆ 05 ⑉42953707
AUTHORIZED SONATE
05 ⑉42953707⑈
10000096154⑈
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 is a scan of a check. The check is made out to Polina Belomlinskaya from Darren K. Indyke PLLC. The check is dated 7/24/2014 and is for $961.54. The check is from Deutsche Bank Trust Company Americas. The check has a signature on the bottom right. The bottom of the image has the word 'CONFIDENTIAL' stamped across it. The image also contains document ID numbers in the bottom right corner. The quality of the scan is medium, and the text is readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Polina Belomlinskaya from Darren K. Indyke PLLC. The check is dated 7/24/2014 for $961.54. The check is from Deutsche Bank Trust Company Americas. | Center | Financial transaction | *061000146* 07/28/2014 985457310 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 000000223320105 1071926252) 07/25/2014 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 Polina Belomlinskaya DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 19.03 PAY TO THE ORDER OF Nine Hundred Sixty-One and 54/100********** Polna Belomlinskaya 34-15 78th Street, apt 210 Jackson Heights, NY 11372 MEMO 001024⑈ 4⑆021001033⑆ 1024. 7/24/2014 $ *061.54 DOLLARS Davender 100102⑈ ⑆021001033⑆ 05 ⑉42953707 AUTHORIZED SONATE 05 ⑉42953707⑈ 10000096154⑈ |
Text in Image
- Content
- *061000146*07/28/2014985457310This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.0000002233201051071926252) 07/25/2014DARREN K. INDYKE PLLC575 LEXINGTON AVE 4TH FLOORNEW YORK, NY 10022Polina BelomlinskayaDEUTSCHE DANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103-21019.03PAY TO THEORDER OFNine Hundred Sixty-One and 54/100**********Polna Belomlinskaya34-15 78th Street, apt 210Jackson Heights, NY 11372MEMO001024⑈4⑆021001033⑆1024.7/24/2014$ *061.54DOLLARSDavender100102⑈ ⑆021001033⑆ 05 ⑉42953707AUTHORIZED SONATE05 ⑉42953707⑈10000096154⑈CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction between Darren K. Indyke PLLC and Polina Belomlinskaya.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 2
Darren K. Indyke PLLCDeutsche Bank Trust Company Americas
Locations 2
New YorkJackson Heights
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01293176_p17_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.935268
- DOJ Source
- View on DOJ