Illegal Activity
none
Blackmail
none
Date
01/22/2016
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to JSC Interiors LLC for $951.09 from Deutsche Bank Trust Company Anya Cuomo, signed by Richard Kalm. The document is marked as confidential and has redactions.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/22/2016
Financial Information
Amounts:951.09
Transactions:
- {'date': '01/22/2016', 'payee': 'JSC Interiors LLC', 'payer': 'Deutsche Bank Trust Company Anya Cuomo', 'amount': '951.09'}
Document Extraction
- Document Type
- check
- Date
- 01/22/2016
- Sender
- Deutsche Bank Trust Company Anya Cuomo
- Sender Org
- Deutsche Bank
- Recipients
- JSC Interiors LLC
- Reference #
- 500311-103.210
- Signatures
- Richard Kalm
Key Points:
- Payment of $951.09 to JSC Interiors LLC
Full Text Transcription:
Pay to the
order of
This amount:
JSC Interiors LLC
575 Lexington Ave Fl 4
New York, NY 10022
Payroll Check Number: 50031
Pay Date:
01/22/2016
NINE HUNDRED FIFTY ONE AND 09 100
$951.09
Deutsche Bank Trust Company Anya Cuomo
301 East 66 Street Apt 10N
New York, NY 10065
Richard Kalm
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00052418
DB-SDNY-0015242
EFTA_00163026
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are redacted with white blocks.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- 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 from a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to JSC Interiors LLC for $951.09. The check is dated January 22, 2016. The check is from Deutsche Bank Trust Company Anya Cuomo. The check is signed by Richard Kalm. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" and the document IDs. Portions of the check are redacted with white blocks. The image is rotated slightly counter-clockwise. The check is on a white background.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee as JSC Interiors LLC. The check is dated 01/22/2016 and is for $951.09. The check is from Deutsche Bank Trust Company Anya Cuomo. | Center | Financial transaction record. | Pay to the order of: This amount: NINE HUNDRED FIFTY ONE AND 09 100 Deutsche Bank Trust Company Anya Cuomo 301 East 66 Street Apt 10N New York, NY 10065 $951.09 |
Text in Image
- Content
- Pay to theorder ofThis amount:JSC Interiors LLC575 Lexington Ave Fl 4New York, NY 10022Payroll Check Number: 50031Pay Date:NINE HUNDRED FIFTY ONE AND 09 100Deutsche Bank Trust Company Anya Cuomo301 East 66 Street Apt 10NNew York, NY 100651-103.21001/22/2016$951.09Richard KalmCONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00052418DB-SDNY-0015242EFTA_00163026
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
JSC Interiors LLCDeutsche Bank Trust Company Anya Cuomo
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01294102_p31_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.311337
- DOJ Source
- View on DOJ