Illegal Activity
none
Blackmail
none
Date
2015-11-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned payroll check for $950.74 from Deutsche Bank Trust Company to JSC Interiors LLC, dated November 13, 2015. The document is marked as confidential.
Metadata
- Subject
- Payroll Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-11-13
Financial Information
Amounts:950.74
Transactions:
- {'date': '2015-11-13', 'payee': 'JSC Interiors LLC', 'payer': 'Deutsche Bank Trust Company', 'amount': '950.74'}
Document Extraction
- Document Type
- check
- Date
- 11/13/2015
- Sender
- Deutsche Bank Trust Company
- Sender Org
- Deutsche Bank
- Letterhead
- Deutsche Bank Trust Company
- Recipients
- JSC Interiors LLC
- Reference #
- 50026
Key Points:
- Payment of $950.74 to JSC Interiors LLC
Full Text Transcription:
Pay to the
order of JSC Interiors LLC
575 Lexington Ave Fl 4
New York, NY 10022
This amount:
NINE HUNDRED FIFTY AND 74/100
Deutsche Bank Trust Company Aryoutlet Cuomo
301 East 66 Street Apt 10N
New York, NY 10065
Payroll Check Number: 50026
Pay Dato: 11/13/2015
$950.74
50026
1⑆021001033⑆42957978⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the payee address and signature line are redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned payroll check. The check is made out to JSC Interiors LLC for $950.74. The check is issued by Deutsche Bank Trust Company. The date on the check is November 13, 2015. The check number is 50026. The payee's address is 575 Lexington Ave Fl 4, New York, NY 10022. The payer's address is 301 East 66 Street Apt 10N, New York, NY 10065. The signature line is partially redacted. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)". The image quality is medium. The check is oriented vertically. The background is white. The check is slightly rotated counter-clockwise.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A payroll check with the amount of $950.74. It is made out to JSC Interiors LLC. The check is from Deutsche Bank Trust Company. | Center | Financial transaction record. | Pay to the order of JSC Interiors LLC This amount: NINE HUNDRED FIFTY AND 74/100 Deutsche Bank Trust Company Payroll Check Number: 50026 Pay Date: 11/13/2015 $950.74 |
Text in Image
- Content
- JSC Interiors LLC575 Lexington Ave Fl 4New York, NY 10022NINE HUNDRED FIFTY AND 74/100Deutsche Bank Trust Company Aryoutlet Cuomo301 East 66 Street Apt 10NNew York, NY 10065Payroll Check Number: 50026Pay Dato:11/13/2015$950.74500261⑆021001033⑆42957978⑈SDNY_GM_00052428DB-SDNY-0015252EFTA_00163036CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the payee, payer, amount, and date of the check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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
File Info
- File Name
- EFTA01294102_p41_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.433159
- DOJ Source
- View on DOJ