EFTA01293176_p39_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-28
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check for $25.00 made out to Darren K. Indyke PLLC for a NYS filing fee. The check is drawn on Deutsche Bank Trust Company Americas and is marked as a 'LEGAL COPY'.
Metadata
Subject
Check
Sender
—
Recipients
—
Document ID
—
Date
2014-03-28
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K. Indyke PLLC Financial Deutsche Bank Trust Company Americas Darren K. Indyke PLLC is the payee of a check issued by Deutsche Bank Trust Company Americas.
Financial Information
Amounts:25.00
Transactions:
  • NYS filing fee
Document Extraction
Document Type
check
Subject Line
NYS filing fee
Date
3/7/2014
Sender
Deutsche Bank Trust Company Americas
Sender Org
Deutsche Bank
Letterhead
DEUTSCHE BANK TAUST COMPANY AMERICAS
Recipients
DARREN K. INDYKE PLLC
Reference #
06100014669360581263390628123LL400149438LL400149430ΕΙΝ#30-0603849
Key Points:
  • Payment of $25.00 for NYS filing fee
Full Text Transcription:
*061000146* 03/31/2014 6936058126 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 3390628123 03/28/2014 PAY TO THE ORDER OF DARREN K. INDYKE PLLC 575 LEXINGTON AVE ATH FLOOR NEW YORK, NY 10022 NYS liling fee Twenty-Five and 00/100***....... MEMO NYS filing fee State Processing Center PO Box 22078 Albany, NY 12201-2076 LL400149438-LL400149438 LL400149430 ΕΙΝ#30-0603849 2013 Hiing tee DEUTSCHE BANK TAUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 3/7/2014 $ "25.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL SDNY_GM_00051200 DB-SDNY-0014024 EFTA_00161808
Image Classification
Category
financial_document
Subcategory
check
Quality
medium
Redacted
Yes
Redaction
The word 'CONFIDENTIAL' is stamped across the bottom of the image.
Scene Analysis
Setting
document_scan
Location Type
unknown
Identified Location
Atmosphere
formal
Time of Day
unclear
Season/Weather
unclear
Background
White background
Sensitivity Assessment
Level
low
Description
The image contains financial information in the form of a check.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to Darren K. Indyke PLLC for $25.00. The check is dated 3/7/2014 and drawn on Deutsche Bank Trust Company Americas. The memo line indicates it is for a NYS filing fee. The check number is 1007. The check also includes routing and account numbers. The bottom of the image is stamped with the word 'CONFIDENTIAL'. The image also includes document IDs in the bottom right corner. The image is oriented vertically. The text on the check is clear and readable. The check is a 'LEGAL COPY'.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check made out to Darren K. Indyke PLLC for $25.00. The check is dated 3/7/2014 and drawn on Deutsche Bank Trust Company Americas. The memo line indicates it is for a NYS filing fee. The check number is 1007. Center Financial transaction record *061000146* 03/31/2014 6936058126 3390628123 03/28/2014 DARREN K. INDYKE PLLC NYS filing fee Twenty-Five and 00/100*** NYS filing fee State Processing Center PO Box 22078 Albany, NY 12201-2076 DEUTSCHE BANK TAUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 3/7/2014 $ "25.00
Text in Image
Content
*061000146*03/31/20146936058126This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.339062812303/28/2014DARREN K. INDYKE PLLC575 LEXINGTON AVE ATH FLOORNEW YORK, NY 10022NYS liling feeTwenty-Five and 00/100***NYS filing feeState Processing CenterPO Box 22078Albany, NY 12201-2076LL400149438-LL400149438LL400149430ΕΙΝ#30-0603849 2013 Hiing teeDEUTSCHE BANK TAUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103-2103/7/2014$ "25.00CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00051200DB-SDNY-0014024EFTA_00161808
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The check details are significant as they show a financial transaction.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Darren K. Indyke
Organizations 3
Darren K. Indyke PLLCDeutsche BankState Processing Center
Locations 2
New YorkAlbany
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
File Name
EFTA01293176_p39_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:19.489194
DOJ Source
View on DOJ