EFTA01294102_p33_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-08
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check for $951.09 from Deutsche Bank Trust Company to JSC Interiors LLC, dated January 8, 2016, and signed by Anchel Valm. The document is marked as confidential.
Metadata
Subject
Check
Sender
—
Recipients
—
Document ID
—
Date
2016-01-08
Financial Information
Amounts:951.09
Transactions:
  • {'date': '2016-01-08', 'payee': 'JSC Interiors LLC', 'payer': 'Deutsche Bank Trust Company', 'amount': '951.09'}
Document Extraction
Document Type
check
Date
01/08/2016
Sender
Deutsche Bank Trust Company
Sender Org
Deutsche Bank Trust Company
Letterhead
Deutsche Bank Trust Company
Recipients
JSC Interiors LLC
Reference #
500301-103210
Signatures
Anched Valm
Key Points:
  • Payment of $951.09 to JSC Interiors LLC
Full Text Transcription:
Pay to the proerot JSC foteriors LLC 575 Lexington Ava Fi 4 New York, NY 10022 This amount: NINE HUNDRED FIFTY ONE AND 09/100 Deutsche Bank Trust Company Anyuliet Cuomo 301 East 66 Street Apt 10N New York, NY 10065 Payroll Chock Number: 50030 Pay Date: 1-103210 01/08/2016 $951.09 *50030⑈ ⑆021001033⑆42957978⑈ SAMARTIFICIAL WATERMARKON Anched Valm LETJAMENCUKL SDNY_GM_00052420 EFTA 00163028 DB-SDNY-0015244 CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL
Image Classification
Category
financial_document
Subcategory
check
Quality
medium
Scene Analysis
Setting
other
Location Type
unknown
Identified Location
Atmosphere
business
Time of Day
unclear
Season/Weather
unclear
Sensitivity Assessment
Level
low
Description
The image contains financial information in the form of 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 8, 2016. The check is from Deutsche Bank Trust Company. The check is signed by Anchel Valm. The check number is 50030. The image also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL'. The image quality is medium. The check is slightly rotated counter-clockwise. The background is white. There are some artifacts from the scanning process.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check with the amount of $951.09. It is made out to JSC Interiors LLC. The check number is 50030 and the pay date is 01/08/2016. The check is signed by Anchel Valm. Center Financial transaction document Pay to the order of: JSC Interiors LLC 575 Lexington Ava Fl 4 New York, NY 10022 This amount: NINE HUNDRED FIFTY ONE AND 09/100 Deutsche Bank Trust Company Anyuliet Cuomo 301 East 66 Street Apt 10N New York, NY 10065 Payroll Chock Number: 50030 Pay Date: 1-103210 01/08/2016 Anchel Valm $951.09 *50030⑈ ⑆021001033⑆42957978⑈
Text in Image
Content
Pay to theproerotJSC foteriors LLC575 Lexington Ava Fi 4New York, NY 10022This amount:NINE HUNDRED FIFTY ONE AND 09/100Deutsche Bank Trust Company Anyuliet Cuomo301 East 66 Street Apt 10NNew York, NY 10065Payroll Chock Number: 50030Pay Date:*50030⑈⑆021001033⑆42957978⑈SAMARTIFICIAL WATERMARKON1-10321001/08/2016Anched ValmLETJAMENCUKL$951.09SDNY_GM_00052420EFTA 00163028DB-SDNY-0015244CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text on the check provides information about the payee, payer, amount, date, and other relevant details.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Anyuliet CuomoAnchel Valm
Organizations 2
JSC Interiors LLCDeutsche Bank Trust Company
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company
File Info
File Name
EFTA01294102_p33_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:20.266002
DOJ Source
View on DOJ