Illegal Activity
none
Blackmail
none
Date
2014-01-02
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from NES, LLC to Simply Elegant, Ltd. for $614.40, dated December 19, 2013. The check is marked as a legal copy and stamped 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payer/payee | Simply Elegant, Ltd | NES, LLC is paying Simply Elegant, Ltd. |
Financial Information
Amounts:614.40
Transactions:
- {'date': '2013-12-19', 'payee': 'Simply Elegant, Ltd', 'payer': 'NES, LLC', 'amount': '614.40'}
Document Extraction
- Document Type
- check
- Date
- 12/19/2013
- Sender
- NES, LLC
- Letterhead
- NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- Simply Elegant, Ltd.
- Reference #
- 061000146750357759052500039432350115017183
- Signatures
- Hy h
Key Points:
- Payment of $614.40 from NES, LLC to Simply Elegant, Ltd.
Full Text Transcription:
*061000146*
01/03/2014
7503577590
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
5250003943235
[0115017183 01/02/2014
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS C0902
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103 210
PAY TO THE
ORDER OF
Simply Elegant, Ltd.
Six Hundred Fourteen and 40/100.
Simply Elegant, Ltd
191 Newel Street
Brooklyn, NY 11222
MEMO
001008
12/19/2013
19..$
614.40
DCLLAHS
Hy h
001008⑈⑆021001033⑆ 05 ⑉42953758⑈
0542953758⑈
0000061440⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped in orange across the bottom of the check.
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 Simply Elegant, Ltd. for $614.40. The check is dated 12/19/2013 and appears to be a copy. The payer is NES, LLC. The check is from DEUTSCHE BANK TRUST COMPANY AMERICAS. The check is stamped with the word 'CONFIDENTIAL' in orange across the bottom. The image also contains some reference numbers and routing information. The image quality is medium. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Simply Elegant, Ltd. for $614.40. The check is dated 12/19/2013 and appears to be a copy. | Center | Financial transaction record. | *061000146* 01/03/2014 7503577590 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 5250003943235 [0115017183 01/02/2014 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS C0902 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103 210 PAY TO THE ORDER OF Simply Elegant, Ltd. Six Hundred Fourteen and 40/100. Simply Elegant, Ltd 191 Newel Street Brooklyn, NY 11222 MEMO 001008 12/19/2013 19..$ 614.40 DCLLAHS Hy h 001008⑈⑆021001033⑆ 05 ⑉42953758⑈ 0542953758⑈ 0000061440⑈ |
Text in Image
- Content
- *061000146*01/03/20147503577590This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.5250003943235[0115017183 01/02/2014NES, LLC6100 RED HOOK QUARTER, B3ST. THOMAS C0902DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103 210PAY TO THEORDER OFSimply Elegant, Ltd.Six Hundred Fourteen and 40/100.Simply Elegant, Ltd191 Newel StreetBrooklyn, NY 11222MEMO00100812/19/201319..$614.40DCLLAHSHy h001008⑈⑆021001033⑆ 05 ⑉42953758⑈0542953758⑈0000061440⑈CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction between NES, LLC and Simply Elegant, Ltd.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCSimply Elegant, LtdDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKBrooklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST
File Info
- File Name
- EFTA01294070_p23_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.349328
- DOJ Source
- View on DOJ