Illegal Activity
none
Blackmail
none
Date
2015-12-24
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from JSC Interiors LLC to Orchid Kalm for $950.75, dated December 24, 2015. The check provides financial transaction information and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-12-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JSC Interiors LLC | Employer-Employee | Orchid Kalm | JSC Interiors LLC is paying Orchid Kalm via check. |
Financial Information
Amounts:950.75
Transactions:
- {'date': '2015-12-24', 'payee': 'Orchid Kalm', 'payer': 'JSC Interiors LLC', 'amount': '950.75'}
Document Extraction
- Document Type
- check
- Date
- 12/24/2015
- Sender
- JSC Interiors LLC
- Sender Org
- JSC Interiors LLC
- Letterhead
- JSC Interiors LLC
- Recipients
- Orchid Kalm
- Reference #
- 500291-103/210
- Signatures
- Orchid Kalm
Key Points:
- Check payment to Orchid Kalm for $950.75
- Check date: 12/24/2015
- Check from JSC Interiors LLC
Full Text Transcription:
VERIF
JSC Interiors LLC
575 Lexington Ave Fl 4
New York, NY 10022
Pay to the
order of:
This amount:
NINE HUNDRED FIFTY AND 75/100
Deutsche Bank Trust Company Ary
Payroll Check Number: 50029.
Pay Date:
12/24/2015
Cuomo
301 East 66 Street Apt 10N
New York, NY 10065
Orchid Kalm
50029
02100103342957978
$950.75
CONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIAL
SDNY_GM_00052422
EFTA_00163030
DB-SDNY-0015246
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information (check details) which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to Orchid Kalm for $950.75. The check is dated December 24, 2015. The check is from JSC Interiors LLC, located at 575 Lexington Ave Fl 4, New York, NY 10022. The check is drawn on Deutsche Bank Trust Company. The check number is 50029. The memo line is blank. The check is signed by Orchid Kalm. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. The image also contains the document IDs SDNY_GM_00052422, DB-SDNY-0015246, and EFTA_00163030.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Orchid Kalm for $950.75. The check is from JSC Interiors LLC and is dated 12/24/2015. The check number is 50029. | Center | Financial transaction record | JSC Interiors LLC 575 Lexington Ave Fl 4 New York, NY 10022 NINE HUNDRED FIFTY AND 75/100 Deutsche Bank Trust Company Aryuhar Cuomo 301 East 66 Street Apt 10N New York, NY 10065 Orchid Kalm $950.75 |
Text in Image
- Content
- VERIFJSC Interiors LLC575 Lexington Ave Fl 4New York, NY 10022Pay to theorder of:This amount:NINE HUNDRED FIFTY AND 75/100Deutsche Bank Trust Company AryPayroll Check Number: 50029.Pay Date:12/24/2015Cuomo301 East 66 Street Apt 10NNew York, NY 10065Orchid Kalm5002902100103342957978$950.75CONFIDENTIALSDNY_GM_00052422EFTA_00163030DB-SDNY-0015246
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprinted
- 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
Locations 3
New York575 Lexington Ave Fl 4, New York, NY 10022301 East 66 Street Apt 10N, New York, NY 10065
Financial Entities 1
Deutsche Bank Trust Company
File Info
- File Name
- EFTA01294102_p35_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.926066
- DOJ Source
- View on DOJ