Illegal Activity
none
Blackmail
none
Date
2016-08-04
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from JSC Interiors LLC to Anchiad Kalm for $951.09, dated August 4, 2016. The document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-08-04
Financial Information
Amounts:951.09
Transactions:
- {'date': '2016-08-04', 'payee': 'Anchiad Kalm', 'payer': 'JSC Interiors LLC', 'amount': '951.09'}
Document Extraction
- Document Type
- check
- Date
- 08/04/2016
- Sender
- JSC Interiors LLC
- Sender Org
- JSC Interiors LLC
- Letterhead
- JSC Interiors LLC
- Recipients
- Anchiad Kalm
- Reference #
- 500451-101210
- Signatures
- Anchiad Kalm
Key Points:
- Payment of $951.09 to Anchiad Kalm
Full Text Transcription:
VERIFY OPCUMENTA
JSC Interiors LLC
575 Lexington Ave F14
New York, NY 10022
Pay to the
order of....
This amount:
NINE HUNDRED FIFTY ONE AND 09/100
Deutsche Bank Trust Company a Cuomo
301 East 66 Street Apt 10N
New York, NY 10065
Payroll Check Number: 50045
Pay Date: 08/04/2016
$951.09
Anchiad Kalm
⑆021001033⑆42957978⑈
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00052390
DB-SDNY-0015214
EFTA_00162998
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
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 is a scan of a check. The check is from JSC Interiors LLC, located at 575 Lexington Ave F14, New York, NY 10022. The check is made out to Anchiad Kalm for $951.09. The check is dated August 4, 2016. The check number is 50045. The bank is Deutsche Bank Trust Company a Cuomo, located at 301 East 66 Street Apt 10N, New York, NY 10065. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" and "CONFIDENTIAL" in orange. The image also contains the text "SDNY_GM_00052390", "DB-SDNY-0015214", and "EFTA_00162998".
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $951.09. The check is made out to Anchiad Kalm. | Center | Financial transaction | NINE HUNDRED FIFTY ONE AND 09/100 $951.09 |
Text in Image
- Content
- VERIFY OPCUMENTAJSC Interiors LLC575 Lexington Ave F14New York, NY 10022Pay to theorder of....This amount:NINE HUNDRED FIFTY ONE AND 09/100Deutsche Bank Trust Company a Cuomo301 East 66 Street Apt 10NNew York, NY 1006550045Payroll Check Number: 50045Pay Date:1-10121008/04/2016Anchiad Kalm⑆021001033⑆42957978⑈$951.09CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00052390EFTA_00162998DB-SDNY-0015214
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprinted
- 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 F14, 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_p3_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.553575
- DOJ Source
- View on DOJ