Illegal Activity
none
Blackmail
none
Date
2015-10-15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Deutsche Bank Trust Company to JSC Interiors LLC for $950.75, dated 10/15/2015. The check is partially redacted and marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-10-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anyula Cuomo | Payer-Payee | JSC Interiors LLC | Anyula Cuomo, through Deutsche Bank Trust Company, is paying JSC Interiors LLC. |
Financial Information
Amounts:950.75
Transactions:
- {'date': '2015-10-15', 'payee': 'JSC Interiors LLC', 'payer': 'Anyula Cuomo', 'amount': '950.75'}
Document Extraction
- Document Type
- check
- Date
- 10/15/2015
- Sender
- Anyula Cuomo
- Sender Org
- Doutsche Bank Trust Company
- Letterhead
- Doutsche Bank Trust Company
- Recipients
- JSC Interiors LLC
- Reference #
- 500241⑆021001033⑆42957978⑈SDNY_GM_00052434DB-SDNY-0015258EFTA_00163042
- Signatures
- Onched Kah
Key Points:
- Payment of $950.75 to JSC Interiors LLC
Full Text Transcription:
Pay to the
order of
This amount:
JSC Interiors LLC
575 Lexington Ave F1 4.
New York, NY 10022
NINE HUNDRED FIFTY AND 75/100
Doutsche Bank Trust Company Anyula Cuomo
301 East 66 Street Apt 10N
New York, NY 10065
500 24
THE ORIGINAL DIMENT HAS
Payroll Check Number: 50024
Pay Date:
10/15/2015
HTERST BOTTOM
1⑆021001033⑆42957978⑈
Onched Kah
$950.75
PLAN LET WEWOWHEN CHECKING THE ENDORSEMENT
SDNY_GM_00052434
EFTA_00163042
DB-SDNY-0015258
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, specifically the area where the amount is written out and the area where the payee's name is written.
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 sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is partially redacted, with the payee's name and the written amount blacked out. The check is made out to JSC Interiors LLC for $950.75. The check number is 50024 and the pay date is 10/15/2015. The check is from Deutsche Bank Trust Company, with Anyula Cuomo listed as the payer. The check is signed by Onched Kah. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the document IDs SDNY_GM_00052434, DB-SDNY-0015258, and EFTA_00163042. The image quality is medium, and the check is slightly rotated. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with blacked out portions. The check is made out to JSC Interiors LLC. The amount is $950.75. The check number is 50024 and the pay date is 10/15/2015. The check is from Deutsche Bank Trust Company. | Center | Financial transaction record | JSC Interiors LLC 575 Lexington Ave F1 4. New York, NY 10022 NINE HUNDRED FIFTY AND 75/100 Deutsche Bank Trust Company Anyula Cuomo 301 East 66 Street Apt 10N New York, NY 10065 500 24 Payroll Check Number: 50024 Pay Date: 10/15/2015 $950.75 |
Text in Image
- Content
- JSC Interiors LLC575 Lexington Ave F1 4.New York, NY 10022NINE HUNDRED FIFTY AND 75/100Doutsche Bank Trust Company Anyula Cuomo301 East 66 Street Apt 10NNew York, NY 10065500 24Payroll Check Number: 5002410/15/2015$950.75SDNY_GM_00052434DB-SDNY-0015258EFTA_00163042CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the payee, payer, amount, date, and document ID.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
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_p47_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.441234
- DOJ Source
- View on DOJ