EFTA01294102_p17_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-29
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from JSC Interkas LLC to Ayulier Cuomo for $951.09, dated April 29, 2016. The document is marked as confidential.
Metadata
Subject
Check
Sender
—
Recipients
—
Document ID
—
Date
2016-04-29
Relationships 1
Entity 1RelationshipEntity 2Description
JSC Interkas LLC payer-payee Ayulier Cuomo JSC Interkas LLC is paying Ayulier Cuomo via check.
Financial Information
Amounts:951.09
Transactions:
  • {'date': '2016-04-29', 'payee': 'Ayulier Cuomo', 'payer': 'JSC Interkas LLC', 'amount': '951.09'}
Document Extraction
Document Type
check
Date
04/29/2016
Sender
JSC Interkas LLC
Sender Org
JSC Interkas LLC
Letterhead
JSC Interkas LLC
Recipients
Ayulier Cuomo
Reference #
50038
Signatures
Archived Kalim
Key Points:
  • Check amount: $951.09
  • Payee: Ayulier Cuomo
  • Payer: JSC Interkas LLC
  • Date: 04/29/2016
Full Text Transcription:
JSC Interkas LLC 175 Lexington Avo/14 Now w York, NY 10022 Payto Order o This als amount: NINE HUNDRED FIFTY ONE AND 09/100 Deutsche Bank Trust Company Ayulier Cuomo 301 East 66 Street Apt 10N New York, NY 10065 96005 all Payroll Check Numbers 50038 Pay Date: 1. 110/3015 04/29/2016 Archived Kalim 1:0 2100 1033⑆42957978⑈ $951.09
Image Classification
Category
financial_document
Subcategory
check
Quality
medium
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Unknown
Atmosphere
business
Time of Day
unclear
Season/Weather
unclear
Background
White background
Sensitivity Assessment
Level
low
Description
The image contains financial information, specifically a check, which could be sensitive.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image shows a scanned check. The check is from JSC Interkas LLC and is made out to Ayulier Cuomo for $951.09. The check is dated April 29, 2016. The check is signed by Archived Kalim. The check is from Deutsche Bank Trust Company. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM P. 6(e)" and "CONFIDENTIAL" in orange letters at the bottom of the image. The image also contains the document IDs SDNY_GM_00052404, DB-SDNY-0015228, and EFTA_00163012 on the right side of the image.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check with the amount of $951.09. The check is made out to Ayulier Cuomo. The check is from JSC Interkas LLC. Center Financial transaction JSC Interkas LLC 175 Lexington Avo/14 Now w York, NY 10022 Payto Order o This als amount: NINE HUNDRED FIFTY ONE AND 09/100 Deutsche Bank Trust Company Ayulier Cuomo 301 East 66 Street Apt 10N New York, NY 10065 96005 all Payroll Check Numbers 50038 Pay Date: 1. 110/3015 04/29/2016 Archived Kalim 1:0 2100 1033⑆42957978⑈ $951.09
Text in Image
Content
JSC Interkas LLC175 Lexington Avo/14Noww York, NY 10022PaytoOrder oThisals amount:NINE HUNDRED FIFTY ONE AND 09/100Deutsche Bank Trust Company Ayulier Cuomo301 East 66 Street Apt 10NNew York, NY 1006596005 allPayroll Check Numbers 50038Pay Date:1.110/301504/29/2016Archived Kalim1:0 2100 1033⑆42957978⑈$951.09CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00052404EFTA_00163012DB-SDNY-0015228
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprinted
Language
English
Significance
The check details are significant for financial tracking.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Ayulier CuomoArchived Kalim
Organizations 2
JSC Interkas LLCDeutsche Bank Trust Company
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company
File Info
File Name
EFTA01294102_p17_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:23.374898
DOJ Source
View on DOJ