Illegal Activity
none
Blackmail
none
Date
2014-01-24
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from NES, LLC to A.D. Winston Service Inc. for $29,866.67, dated January 21, 2014, with a memo referencing invoice #S34. The document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-24
Financial Information
Amounts:29,866.67
Transactions:
- Payment for invoice #S34
Document Extraction
- Document Type
- check
- Date
- 01/21/2014
- Sender
- NES, LLC
- Letterhead
- NES, LLC
- Recipients
- A.D.Winston Service Inc.
Key Points:
- Check payment to A.D. Winston Service Inc.
- Amount: $29,866.67
- Memo: Inv # S34 - balance
Full Text Transcription:
*061000: 0146*
01/27/2014
7889054769
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
000008100410575
(021000089) 01/24/2014
NES, LLC
8100 RESS HOOK QUARTER.03
ST. THOMAS COBG
PAY TO THE
ORDER OF
A.D.Winston Service Inc.
Twenty-Nine Thousand Eight Hundred Sixty-Six and 67/100*****
A D.Winston Service, Inc.
43-15 38th Street
Long laland City, NY 11101
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-100 210
MEMO
Inv#S34-balance
1069
1/21/2014
$**29.866.67
DOLLARS
0002986667⑈
1001069⑈ ⑆021001033⑆ 05 42953758⑈
1001069⑈
4⑆ ⑆02 10010331⑆ 05⑉42953758⑈
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to A.D. Winston Service Inc. from NES, LLC for the amount of $29,866.67. The date on the check is January 21, 2014. The memo line indicates 'Inv # S34 - balance'. The check is drawn on Deutsche Bank Trust Company Americas in New York. The top of the check has a legal copy disclaimer. The bottom of the image has the word 'CONFIDENTIAL' stamped across it. The image also contains document IDs: SDNY_GM_00052310, DB-SDNY-0015134, and EFTA_00162918. The check is oriented vertically in the frame. The image quality is medium, with some blurring. The check is signed, but the signature is illegible.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to A.D. Winston Service Inc. for $29,866.67. The check is dated 01/21/2014. The check number is 1069. The memo line says 'Inv # S34 - balance'. | Center | Financial transaction record | *061000: 0146* 01/27/2014 7889054769 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 000008100410575 (021000089) 01/24/2014 NES, LLC 8100 RESS HOOK QUARTER.03 ST. THOMAS COBG PAY TO THE ORDER OF A.D.Winston Service Inc. Twenty-Nine Thousand Eight Hundred Sixty-Six and 67/100***** A D.Winston Service, Inc. 43-15 38th Street Long laland City, NY 11101 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-100 210 MEMO Inv#S34-balance 1069 1/21/2014 $**29.866.67 DOLLARS 0002986667 |
| Signature | A signature on the check. | Center right | Authorization of payment |
Text in Image
- Content
- *061000: 0146*01/27/20147889054769This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.000008100410575(021000089) 01/24/2014NES, LLC8100 RESS HOOK QUARTER.03ST. THOMAS COBGPAY TO THEORDER OFA.D.Winston Service Inc.Twenty-Nine Thousand Eight Hundred Sixty-Six and 67/100*****A D.Winston Service, Inc.43-15 38th StreetLong laland City, NY 11101DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-100 210MEMOInv#S34-balance1001069⑈⑆021001033⑆05 42953758⑈1001069⑈4⑆⑆02 10010331⑆05⑉42953758⑈10691/21/2014$**29.866.67DOLLARS0002986667⑈CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00052310DB-SDNY-0015134EFTA_00162918
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCA.D.Winston Service Inc.Deutsche Bank Trust Company Americas
Locations 3
ST. THOMAS COBGLong laland City, NYNEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01294070_p15_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.432592
- DOJ Source
- View on DOJ