Illegal Activity
none
Blackmail
none
Date
2014-05-17
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 Darren K. Indyke PLLC to Polina Belomlinskaya for paralegal services. The check is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-05-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | Employer-Employee | Polina Belomlinskaya | Payment for paralegal services |
Financial Information
Amounts:1,923.08
Transactions:
- Paralegal services
Document Extraction
- Document Type
- check
- Date
- 5/16/2014
- Sender
- Davender
- Sender Title
- AUTHOAZED S
- Sender Org
- DARREN K. INDYKE PLLC
- Letterhead
- DARREN K. INDYKE PLLC
- Recipients
- Polina Belomlinskaya
- Reference #
- *061000146*98644560361-103-210
- Signatures
- Davender
Key Points:
- Payment of $1,923.08 to Polina Belomlinskaya for paralegal services from 5/05/14 to 5/16/14
Full Text Transcription:
*061000146*
05/20/2014
9864456036
This is a LEGAL COPY of
our check. You can use it
the same way you would
se the original check.
0719262521 05/17/2014
000000216019339
DARREN K. INDYKE PLLC
575 LEXINGTON AVE 4TH FLOON
NEW YORK, NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
PAY TO THE
ORDER OF
Polina Belomlinskeya.
One Thousand Nine Hundred Twenty-Three and 08/100******
Polina Belomlinskaya
34-15 75th Street, apt 210
Jackson Heights, NY 11372
MEMO
Paralegal services 5/05/14-5/16/14
1001014⑈⑆021001033⑆ 05 ⑉42953707⑈
ST $.38.0 1014
5/16/2014
$ **1,923.08
Davender
AUTHOAZED S
001014
4⑆0 2100 1033⑆ 05 ⑉42953707⑈
DOLLANS
0000192308⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information and personal addresses.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned copy of a check. The check is from Darren K. Indyke PLLC, located in New York, NY, and is payable to Polina Belomlinskaya. The check is dated May 16, 2014, and is for the amount of $1,923.08. The memo line indicates that the payment is for paralegal services from May 5, 2014, to May 16, 2014. The check is signed by someone named Davender. The bottom of the image contains the word 'CONFIDENTIAL' in orange, indicating the document's sensitivity. The image also includes document IDs such as SDNY_GM_00051194, DB-SDNY-0014018, and EFTA_00161802.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Darren K. Indyke PLLC to Polina Belomlinskaya, dated May 16, 2014, for $1,923.08. The check is a legal copy. | Center | Financial transaction record | *061000146* 05/20/2014 9864456036 This is a LEGAL COPY of our check. You can use it the same way you would se the original check. 0719262521 05/17/2014 000000216019339 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOON NEW YORK, NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE ORDER OF Polina Belomlinskeya. One Thousand Nine Hundred Twenty-Three and 08/100****** Polina Belomlinskaya 34-15 75th Street, apt 210 Jackson Heights, NY 11372 MEMO Paralegal services 5/05/14-5/16/14 1001014⑈⑆021001033⑆ 05 ⑉42953707⑈ ST $.38.0 1014 5/16/2014 $ **1,923.08 Davender AUTHOAZED S 001014 4⑆0 2100 1033⑆ 05 ⑉42953707⑈ DOLLANS 0000192308⑈ |
Text in Image
- Content
- *061000146*05/20/20149864456036This is a LEGAL COPY ofour check. You can use itthe same way you wouldse the original check.173926252105/17/2014000000216019339DARREN K. INDYKE PLLC575 LEXINGTON AVE 4TH FLOONNEW YORK, NY 10022DEUTSCHE BANK TRUSTCOMPANY AMERICAS AMERICASNEW YORK, NEW YORK 101541-103-210PAY TO THE ORDER OFPolina Belomlinskeya.One Thousand Nine Hundred Twenty-Three and 08/100******Polina Belomlinskaya34-15 75th Street, apt 210Jackson Heights, NY 11372MEMOParalegal services 5/05/14-5/16/141001014⑈⑆021001033⑆ 05 ⑉42953707⑈ST $.38.010145/16/2014$ **1,923.08DavenderAUTHOAZED S0010144⑆0 2100 1033⑆ 05 ⑉42953707⑈DOLLANS0000192308⑈CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIMSDNY_GM_00051194EFTA_00161802DB-SDNY-0014018
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the payment from Darren K. Indyke PLLC to Polina Belomlinskaya for paralegal services.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingLegal matters/litigation
People 2
Organizations 2
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORKJackson Heights, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
File Info
- File Name
- EFTA01293176_p33_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.556445
- DOJ Source
- View on DOJ