EFTA01294102_p11_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/09/2016
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from Deutsche Bank Trust Company for $951.09, dated June 9, 2016, with the payee name redacted. The check is associated with JSC Interiors LLC and Arycilla Cuomo.
Metadata
Subject
Check
Sender
—
Recipients
—
Document ID
—
Date
06/09/2016
Financial Information
Amounts:951.09
Transactions:
  • {'date': '06/09/2016', 'type': 'check', 'amount': '951.09'}
Document Extraction
Document Type
check
Date
06/09/2016
Sender
Deutsche Bank Trust Company
Sender Org
Deutsche Bank Trust Company
Letterhead
Deutsche Bank Trust Company
Reference #
500411-103/210SDNY_GM_00052398EFTA_00163006DB-SDNY-0015222
Signatures
Anched Kah
Key Points:
  • Check for $951.09
  • Pay date 06/09/2016
  • Payee is redacted
Full Text Transcription:
VEMFY DOCUMENT AUTH JSC Interiors LLC 575 Lexington Ave F14. New York, NY 10022 Pay to the order of This amount: NINE HUNDRED FIFTY ONE AND 09/100 Deutsche Bank Trust Company Arycilla Cuomo 301 East 66 Street Apt 10N New York, NY 10065 50041 Payroll Check Number: 50041 Pay Date: 1-103/210 06/09/2016 Anched Kah ⑆021001033⑆42957978⑈ $951.09 CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL SDNY_GM_00052398 EFTA_00163006 DB-SDNY-0015222
Image Classification
Category
financial_document
Subcategory
check
Quality
medium
Redacted
Yes
Redaction
Portion of the check is blacked out, specifically the payee name.
Scene Analysis
Setting
other
Location Type
unknown
Identified Location
unknown
Atmosphere
business
Time of Day
unclear
Season/Weather
unclear
Sensitivity Assessment
Level
low
Description
The image contains financial information, specifically a check. The payee is redacted.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image shows a scanned check. The check is made out from Deutsche Bank Trust Company to a redacted payee. The amount of the check is $951.09, and it is dated June 9, 2016. The check number is 50041. The check is signed by "Anched Kah". The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" and the document IDs "SDNY_GM_00052398", "DB-SDNY-0015222", and "EFTA_00163006". The check is for JSC Interiors LLC, located at 575 Lexington Ave F14, New York, NY 10022. The check is from Deutsche Bank Trust Company Arycilla Cuomo, located at 301 East 66 Street Apt 10N, New York, NY 10065. The image quality is medium. A portion of the check is blacked out.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check with the amount of $951.09. The payee is redacted. The check is dated 06/09/2016. Center Financial transaction record. NINE HUNDRED FIFTY ONE AND 09/100 $951.09
Text in Image
Content
VEMFY DOCUMENT AUTHJSC Interiors LLC575 Lexington Ave F14.New York, NY 10022Pay to theorder ofThis amount:NINE HUNDRED FIFTY ONE AND 09/100Deutsche Bank Trust Company Arycilla Cuomo301 East 66 Street Apt 10NNew York, NY 1006550041Payroll Check Number: 50041Pay Date:1-103/21006/09/2016Anched Kah⑆021001033⑆42957978⑈$951.09CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00052398EFTA_00163006DB-SDNY-0015222
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The check details are significant for financial tracking.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Arycilla Cuomo
Organizations 2
JSC Interiors LLCDeutsche Bank Trust Company
Locations 3
New York575 Lexington Ave F14, New York, NY 10022301 East 66 Street Apt 10N, New York, NY 10065
Financial Entities 1
Deutsche Bank Trust Company
File Info
File Name
EFTA01294102_p11_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:14.630594
DOJ Source
View on DOJ