EFTA01294650_p3_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-10
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check from Neptune, LLC to Schrapper's Fine Cabinetry for $120.00, dated December 10, 2013. The document is marked as confidential and includes document identification numbers.
Metadata
Subject
Check
Sender
—
Recipients
—
Document ID
—
Date
2013-12-10
Relationships 1
Entity 1RelationshipEntity 2Description
Neptune, LLC Financial transaction Schrapper's Fine Cabinetry Neptune, LLC is paying Schrapper's Fine Cabinetry.
Financial Information
Amounts:120.0
Transactions:
  • {'date': '2013-12-10', 'payee': "Schrapper's Fine Cabinetry", 'payer': 'Neptune, LLC', 'amount': 120.0}
Document Extraction
Document Type
check
Date
12/10/13
Sender
Neptune, LLC
Sender Org
Neptune, LLC
Letterhead
Neptune, LLC
Recipients
Schrapper's Fine Cabinetry
Reference #
*061000146*7211850417000290000651036[067005158]1221
Signatures
Janur Beruwasink
Key Points:
  • Payment of $120.00 to Schrapper's Fine Cabinetry from Neptune, LLC
Full Text Transcription:
*061000146* 12/16/2013 7211850417 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 000290000651036 [067005158] 12/13/2013 PAY TO ORDER OF NEPTUNE, LLC 600 RCD HOOK QUARTER, #3 ST. THOMAS USVI 00802-134 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103 210 1221 12/10/13 DATE Schrapper's Fine Cabinetry One hundred and twenty 00/100 $120.- Janur Beruwasink DOLLARS 10012211 4⑆02100103 033⑆ MEMO 001221⑈ ⑆021001033⑆ 05 ⑉42953424 0542953424⑈ 0000012000⑈
Image Classification
Category
financial_document
Subcategory
check
Quality
high
Scene Analysis
Setting
document_scan
Location Type
unknown
Identified Location
Atmosphere
neutral
Time of Day
unclear
Season/Weather
unclear
Sensitivity Assessment
Level
low
Description
The document contains financial information, specifically a check, which could be considered sensitive.
Exploitation Risk
low
Full Image Description
The image is a scan of a check. The check is made out to "Schrapper's Fine Cabinetry" for $120.00. The date on the check is 12/10/13. The check is from "Neptune, LLC" located in St. Thomas, USVI. The check is drawn on "Deutsche Bank Trust Company Americas" in New York, NY. The check is signed by "Janur Beruwasink". The bottom of the check contains routing and account numbers. The word "CONFIDENTIAL" is printed in orange across the bottom of the image. The image also contains document identification numbers in the bottom right corner: SDNY_GM_00053240, DB-SDNY-0016064, and EFTA_00163848. The top of the check has a printed statement indicating it is a legal copy of the original check.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check made out to Schrapper's Fine Cabinetry for $120.00, dated 12/10/13. The check is from Neptune, LLC and signed by Janur Beruwasink. Center Financial transaction record *061000146* 12/16/2013 7211850417 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 000290000651036 [067005158] 12/13/2013 NEPTUNE, LLC 600 RCD HOOK QUARTER, #3 ST. THOMAS USVI 00802-134 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103 210 1221 12/10/13 Schrapper's Fine Cabinetry One hundred and twenty 00/100 $120.- Janur Beruwasink 10012211 4⑆02100103 033⑆ MEMO 001221⑈ ⑆021001033⑆ 05 ⑉42953424 0542953424⑈ 0000012000⑈
Text in Image
Content
*061000146*12/16/20137211850417This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.000290000651036[067005158] 12/13/2013NEPTUNE, LLC600 RCD HOOK QUARTER, #3ST. THOMAS USVI 00802-134DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103 210122112/10/13Schrapper's Fine CabinetryOne hundred and twenty 00/100$120.-Janur Beruwasink100122114⑆02100103 033⑆MEMO001221⑈ ⑆021001033⑆ 05 ⑉429534240542953424⑈0000012000⑈CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00053240EFTA_00163848DB-SDNY-0016064
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The check details the financial transaction between Neptune, LLC and Schrapper's Fine Cabinetry.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Janur Beruwasink
Organizations 3
Neptune, LLCSchrapper's Fine CabinetryDeutsche Bank Trust Company Americas
Locations 2
ST. THOMAS USVINEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
File Name
EFTA01294650_p3_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:15.724516
DOJ Source
View on DOJ