Illegal Activity
none
Blackmail
none
Date
03/17/2016
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 Anquilla Cuomo, dated March 17, 2016, with the payee information redacted. The check is signed by Onchised Kahn.
Metadata
- Subject
- Payroll Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 03/17/2016
Financial Information
Amounts:951.09
Transactions:
- {'date': '2016-03-17', 'type': 'check', 'payee': 'Redacted', 'payer': 'Deutsche Bank Trust Company Anquilla Cuomo', 'amount': 951.09}
Document Extraction
- Document Type
- check
- Date
- 03/17/2016
- Sender
- Deutsche Bank Trust Company Anquilla Cuomo
- Sender Org
- Deutsche Bank Trust Company
- Letterhead
- JSC Interiors LLC
- Reference #
- 500351-103/210SDNY_GM_00052410DB-SDNY-0015234EFTA_00163018
- Signatures
- Onchised Kahn
Key Points:
- Payroll check for $951.09
- Payable to a redacted recipient
- Issued by Deutsche Bank Trust Company Anquilla Cuomo
- Dated March 17, 2016
Full Text Transcription:
JET SI CHANGE INTONE GRADUALLY AND EVEN
JSC Interiors LLC
575 Lexington Ave F14
New York, NY 10022
Pay to the
order of
0
This amount:
NINE HUNDRED FIFTY ONE AND 09/100
Deutsche Bank Trust Company Anquilla Cuomo
301 East 66 Street Apt 10N
New York, NY 10065
50035
Payroll Check Number: 50035
Pay Date:
1-103/210
03/17/2016
Onchised Kahn
$951.09
⑆021001033⑆42957978⑈
TIFINAL WATERMARKONDE
SDNY_GM_00052410
DB-SDNY-0015234
EFTA_00163018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The 'Pay to the order of' line is redacted with a black bar.
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 check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned payroll check. The check is mostly white with black printed text and a black signature. The top left corner shows the address of JSC Interiors LLC. The 'Pay to the order of' line is redacted with a black bar. The amount of the check is $951.09, written both numerically and in words. The check is dated March 17, 2016, and signed by Onchised Kahn. The check is issued by Deutsche Bank Trust Company Anquilla Cuomo. The bottom of the image contains reference numbers and a confidentiality notice. The image quality is medium, and the check is slightly tilted. The background is plain white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Payroll check with printed and handwritten information. The check is made out to an unknown recipient, with the amount of $951.09. The check is dated 03/17/2016. | Center | Financial transaction record. | Payroll Check Number: 50035 Pay Date: 03/17/2016 $951.09 NINE HUNDRED FIFTY ONE AND 09/100 |
| Signature | A signature in black ink. | Center right | Authorization of the check. | Onchised Kahn |
Text in Image
- Content
- New York, NY 10022JET SI CHANGE INTONE GRADUALLY AND EVENJSC Interiors LLC575 Lexington Ave F14Pay to theorder ofThis amount:NINE HUNDRED FIFTY ONE AND 09/100Deutsche Bank Trust Company Anquilla Cuomo301 East 66 Street Apt 10NNew York, NY 1006550035Payroll Check Number: 50035Pay Date:⑆021001033⑆42957978⑈TIFINAL WATERMARKONDE1-103/21003/17/2016Onchised Kahn$951.09SDNY_GM_00052410EFTA_00163018DB-SDNY-0015234CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
JSC Interiors LLCDeutsche Bank Trust Company Anquilla Cuomo
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company
File Info
- File Name
- EFTA01294102_p23_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.825235
- DOJ Source
- View on DOJ