Illegal Activity
none
Blackmail
none
Date
2016-02-05
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 to JSC Interiors LLC for $951.10, dated February 5, 2016. Some portions of the check are redacted and marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-02-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company | payer/payee | JSC Interiors LLC | Deutsche Bank is paying JSC Interiors LLC. |
Financial Information
Amounts:951.10
Transactions:
- {'date': '2016-02-05', 'payee': 'JSC Interiors LLC', 'payer': 'Deutsche Bank Trust Company', 'amount': '951.10'}
Document Extraction
- Document Type
- check
- Date
- 02/05/2016
- Sender
- Deutsche Bank Trust Company
- Sender Org
- Deutsche Bank
- Letterhead
- Deutsche Bank Trust Company
- Recipients
- JSC Interiors LLC
- Reference #
- 500321-103210
- Signatures
- Orchaed Kalm
Key Points:
- Payment of $951.10 to JSC Interiors LLC
Full Text Transcription:
Pay 10 the
order of
This amount:
JSC Interiors LLC
575 I exington Ave F14
New York, NY 10022
PAREAMPST CHANDEINTONELARADUALLY AND EVE
NINE HUNDRED FIFTY ONE AND 10/100
Deutsche Bank Trust Company Ayula Cuomo
301 East 66 Street Apt 10N
New York, NY 10065
WE
NAL CULT
Payroll Check Number: 50032
Pay Date:
02/05/2016
I
Onchaed Kalm
500 3 20
⑆021001033⑆42957978⑈
Selfie AI MON HEASACK
$951.10
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00052416
EFTA_00163024
DB-SDNY-0015240
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the amount payable to the order of.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain.
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 is a scan of a check. The check is from Deutsche Bank Trust Company and is made out to JSC Interiors LLC. The amount of the check is $951.10. The check is dated February 5, 2016. The check number is 50032. The signature on the check is 'Orchaed Kalm'. Some portions of the check are redacted. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' and 'CONFIDENTIAL' in orange. The bottom right corner contains the text 'SDNY_GM_00052416', 'DB-SDNY-0015240', and 'EFTA_00163024'. The image is of medium quality.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some redacted areas. The check is from Deutsche Bank Trust Company and payable to JSC Interiors LLC. The check number is 50032 and the date is 02/05/2016. The amount is $951.10. | Center | Financial transaction record | JSC Interiors LLC 575 Lexington Ave F14 New York, NY 10022 NINE HUNDRED FIFTY ONE AND 10/100 Deutsche Bank Trust Company Ayula Cuomo 301 East 66 Street Apt 10N New York, NY 10065 Payroll Check Number: 50032 Pay Date: 02/05/2016 $951.10 500 3 20 ⑆021001033⑆42957978⑈ |
| Signature | A signature that reads 'Orchaed Kalm' | Center | Authorization of the check | Orchaed Kalm |
Text in Image
- Content
- JSC Interiors LLC575 I exington Ave F14New York, NY 10022NINE HUNDRED FIFTY ONE AND 10/100Deutsche Bank Trust Company Ayula Cuomo301 East 66 Street Apt 10NNew York, NY 10065Payroll Check Number: 50032Pay Date: 02/05/2016Onchaed Kalm$951.10500 3 20⑆021001033⑆42957978⑈CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00052416DB-SDNY-0015240EFTA_00163024
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payee, payer, amount, and date of the transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
JSC Interiors LLCDeutsche Bank Trust Company
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01294102_p29_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.857951
- DOJ Source
- View on DOJ