Illegal Activity
none
Blackmail
none
Date
01/30/2014
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 Aetna Health Inc. for $2,592.10, dated January 24, 2014. The document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/30/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke PLLC | Financial transaction | Aetna Health Inc. | Darren K. Indyke PLLC is paying Aetna Health Inc. |
Financial Information
Amounts:2,592.10
Transactions:
- {'date': '1/24/2014', 'payer': 'Darren K. Indyke PLLC', 'amount': '2,592.10', 'recipient': 'Aetna Health Inc.'}
Document Extraction
- Document Type
- check
- Date
- 1/24/2014
- Sender
- Darren K. Indyke
- Sender Org
- Darren K. Indyke PLLC
- Letterhead
- DARREN K. INDYKE PLL.C
- Recipients
- Aetna Health Inc.
- Reference #
- *061000146*79760897251005
- Signatures
- Davenkadi
Key Points:
- Payment of $2,592.10 from Darren K. Indyke PLLC to Aetna Health Inc.
Full Text Transcription:
*061000146*
01/31/2014
7976089725
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
00all
01303237350009
6002/08/10 [602007TEO]
DARREN K. INDYKE PLL.C
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103 210
PAY TO THE
ORDER OF
Aetna Health Inc.
Two Thousand Five Hundred Ninety-Two and 10/100
Asina Health inc.
PO Box 0624
Carol Stream, 80132-0824
1005
1/24/2014
$
**2,592.10
DOLLARS
MEMO
AUTHORIZED BOMURE
Account # 81115562
1001005⑈⑆021001033⑆ 05 -42953707⑈
01005
4⑆021001033⑆
Davenkadi
05⑉42953707⑈
0000259210.⑈
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 image contains financial information, specifically a check with the amount and recipient visible.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out from Darren K. Indyke PLLC to Aetna Health Inc. for $2,592.10. The check is dated January 24, 2014. The check is from Deutsche Bank Trust Company Americas. The check number is 1005. The memo line is blank. The signature is illegible. The bottom of the check has routing and account numbers. The top of the check states "This is a LEGAL COPY of your check. You can use it the same way you would use the original check." The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and "CONFIDENTIAL" in orange. The image also has the document ID numbers "SDNY_GM_00051204", "DB-SDNY-0014028", and "EFTA_00161812".
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Aetna Health Inc. from Darren K. Indyke PLLC. The check is dated 1/24/2014 for $2,592.10. It is a legal copy. | Center | Financial transaction | *061000146* 01/31/2014 7976089725 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 00all 01303237350009 6002/08/10 [602007TEO] DARREN K. INDYKE PLL.C 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103 210 PAY TO THE ORDER OF Aetna Health Inc. Two Thousand Five Hundred Ninety-Two and 10/100 Asina Health inc. PO Box 0624 Carol Stream, 80132-0824 1005 1/24/2014 $ **2,592.10 DOLLARS MEMO AUTHORIZED BOMURE Account # 81115562 1001005⑈⑆021001033⑆ 05 -42953707⑈ 01005 4⑆021001033⑆ Davenkadi 05⑉42953707⑈ 0000259210.⑈ |
Text in Image
- Content
- *061000146*01/31/20147976089725This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.00all013032373500096002/08/10 [602007TEO]DARREN K. INDYKE PLL.C575 LEXINGTON AVE 4TH FLOORNEW YORK, NY 10022DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103 210PAY TO THEORDER OFAetna Health Inc.Two Thousand Five Hundred Ninety-Two and 10/100Asina Health inc.PO Box 0624Carol Stream, 80132-082410051/24/2014$**2,592.10DOLLARSMEMOAUTHORIZED BOMUREAccount # 811155621001005⑈⑆021001033⑆ 05 -42953707⑈010054⑆021001033⑆Davenkadi05⑉42953707⑈0000259210.⑈CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction between Darren K. Indyke PLLC and Aetna Health Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Darren K. Indyke PLLCAetna Health Inc.Deutsche Bank Trust Company Americas
Locations 3
575 Lexington Ave 4th Floor, New York, NY 10022New York, New York 10154PO Box 0624, Carol Stream, 80132-0824
Financial Entities 1
Deutsche Bank Trust
File Info
- File Name
- EFTA01293176_p43_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.700064
- DOJ Source
- View on DOJ