Illegal Activity
none
Blackmail
none
Date
03/31/2016
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned payroll check for $951.09 issued by Deutsche Bank Trust Company to JSC Interiors LLC. The document is marked as confidential and contains redactions.
Metadata
- Subject
- Payroll Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 03/31/2016
Financial Information
Amounts:951.09
Transactions:
- {'type': 'payroll check', 'payee': 'JSC Interiors LLC', 'payer': 'Deutsche Bank Trust Company', 'amount': '951.09'}
Document Extraction
- Document Type
- check
- Date
- 03/31/2016
- Sender
- Deutsche Bank Trust Company
- Sender Org
- Deutsche Bank
- Letterhead
- Deutsche Bank Trust Company
- Recipients
- JSC Interiors LLC
- Reference #
- 500361-103210
Key Points:
- Payroll check for $951.09
- Payable to JSC Interiors LLC
- Issued by Deutsche Bank Trust Company
Full Text Transcription:
VERIFY POPUMENT AUTI
JSC Interiors LLC
575 Lexington Ave FI 4
New York, NY 10022
ANCE INTONE CRAQUALAY AND EVENLY FARM PARK ALTOPTOLICHTERAANBUIL
Payroll Check Number: 50036
Pay Date:
03/31/2016
1-103210
Deutsche Bank Trust Company Anyullar Cuomo
301 East 66 Street Apt 10N
New York, NY 10065
50036⑈
⑆021001033⑆42957978⑈
$951.09
Pay to the
order of:
This amount:
NINE HUNDRED FIFTY ONE AND 09/100
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00052408
EFTA_00163016
DB-SDNY-0015232
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Redaction marks obscure portions of the check, including parts of the signature and areas below the signature line.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a payroll check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned payroll check. The check is made out to JSC Interiors LLC for $951.09. The check is dated March 31, 2016, and issued by Deutsche Bank Trust Company. The check contains routing and account numbers. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. The image also contains document IDs: SDNY_GM_00052408, DB-SDNY-0015232, and EFTA_00163016. There are redaction marks obscuring portions of the check, including parts of the signature and areas below the signature line. The check is oriented vertically in the frame. The text is clear and readable, although some parts are obscured by redaction.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A payroll check with the amount of $951.09. The check is made out to JSC Interiors LLC. The check is from Deutsche Bank Trust Company. | Center | Financial transaction record. | Payroll Check Number: 50036 Pay Date: 03/31/2016 JSC Interiors LLC 575 Lexington Ave FI 4 New York, NY 10022 NINE HUNDRED FIFTY ONE AND 09/100 $951.09 Deutsche Bank Trust Company Anyullar Cuomo 301 East 66 Street Apt 10N New York, NY 10065 |
Text in Image
- Content
- VERIFY DOCUMENT AUTHENTICITY - COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARKER TOP TO LIGHTER AT BOTTOMJSC Interiors LLC575 Lexington Ave FI 4New York, NY 10022Payroll Check Number: 5003603/31/20161-103210Deutsche Bank Trust Company Anyullar Cuomo301 East 66 Street Apt 10NNew York, NY 100655003602100103342957978NINE HUNDRED FIFTY ONE AND 09/100$951.09CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00052408DB-SDNY-0015232EFTA_00163016
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about the check, including the payee, amount, date, and bank information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
JSC Interiors LLCDeutsche Bank Trust Company
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01294102_p21_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.972581
- DOJ Source
- View on DOJ