Illegal Activity
none
Blackmail
none
Date
01/06/2015
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check for $80,000.00 made out to NYC-Department of Finance from DARREN K. INDYKE PLLC. The check is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/06/2015
Financial Information
Amounts:80,000.00
Transactions:
- {'payee': 'NYC Department of Finance', 'payer': 'DARREN K. INDYKE PLLC', 'amount': '80,000.00'}
Document Extraction
- Document Type
- check
- Date
- 01/06/2015
- Sender
- DARREN K. INDYKE PLLC
- Letterhead
- DARREN K. INDYKE PLLC
- Recipients
- NYG-Deperiment of Finance
- Reference #
- 2014 UBT 096-54-8506
Key Points:
- Check for $80,000.00 to NYC Department of Finance
Full Text Transcription:
*061000146*
01/07/2015
3672462677
This is a LEGAL COPY of
your check. You can use It
the same way you would
use the original check.
000001067328894
[091000019] 01/06/2015
DARREN K. INDYKE PLLC
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
GEUTSCHE BANK TAKIST
COMPANY AMERICAS
NEW YORK, NEW YORK 10184
1-103 210
-12/31/2014
$80,000.00
PAY TO THE
ORDER OF NYG-Deperiment of Finance-
-Eighty Thousand-and-00/100
NYC Department of Finance
Unincorporated Business Tax
PO Box 5070
Kingston, NY 12402-5070
MEMO
2014 UBT 096-54-8506
1001004⑈ ⑆021001033⑆ 05 ⑉42953707⑈
001004⑈
4⑆021001033⑆
0542953707⑈
0008000000⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned copy of a check. The check is made out to NYC-Department of Finance for $80,000.00. The check is dated 01/06/2015. The check number is 1004. The check is from DARREN K. INDYKE PLLC, located at 575 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY 10022. The bank is GEUTSCHE BANK TAKIST COMPANY AMERICAS, located in NEW YORK, NEW YORK 10184. The memo line reads 2014 UBT 096-54-8506. The bottom of the image has the word CONFIDENTIAL printed in orange. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM". The image also contains the text "SDNY_GM_00051170", "DB-SDNY-0013994", and "EFTA 00161778".
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to NYC-Department of Finance for $80,000.00. The check number is 1004. The check is dated 01/06/2015. | Center | Financial transaction | *061000146* 01/07/2015 3672462677 This is a LEGAL COPY of your check. You can use It the same way you would use the original check. 000001067328894 [091000019] 01/06/2015 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 GEUTSCHE BANK TAKIST COMPANY AMERICAS NEW YORK, NEW YORK 10184 1-103 210 -12/31/2014 $80,000.00 PAY TO THE ORDER OF NYG-Deperiment of Finance- -Eighty Thousand-and-00/100 NYC Department of Finance Unincorporated Business Tax PO Box 5070 Kingston, NY 12402-5070 MEMO 2014 UBT 096-54-8506 1001004⑈ ⑆021001033⑆ 05 ⑉42953707⑈ 001004⑈ 4⑆021001033⑆ 0542953707⑈ 0008000000⑈ DOLLARS ED 1004 |
Text in Image
- Content
- *061000146*01/07/20153672462677This is a LEGAL COPY ofyour check. You can use Itthe same way you woulduse the original check.000001067328894[091000019] 01/06/2015DARREN K. INDYKE PLLC575 LEXINGTON AVE 4TH FLOORNEW YORK, NY 10022GEUTSCHE BANK TAKISTCOMPANY AMERICASNEW YORK, NEW YORK 101841-103 210-12/31/2014$80,000.00PAY TO THEORDER OF NYG-Deperiment of Finance--Eighty Thousand-and-00/100NYC Department of FinanceUnincorporated Business TaxPO Box 5070Kingston, NY 12402-5070MEMO2014 UBT 096-54-85061001004⑈ ⑆021001033⑆ 05 ⑉42953707⑈001004⑈4⑆021001033⑆0542953707⑈0008000000⑈CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00051170EFTA 00161778DB-SDNY-0013994
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check is for $80,000.00 and is made out to NYC-Department of Finance.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
DARREN K. INDYKE PLLCNYC Department of FinanceGEUTSCHE BANK TAKIST COMPANY AMERICAS
Locations 2
NEW YORKKingston, NY
Financial Entities 1
GEUTSCHE BANK TAKIST COMPANY AMERICAS
File Info
- File Name
- EFTA01293176_p9_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.188663
- DOJ Source
- View on DOJ