Illegal Activity
none
Blackmail
none
Date
2006-05-09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Karyna Shuliak to 301/66 Owners Corp. for $2,925.08, drawn on Deutsche Bank Trust Company Americas. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2006-05-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | Financial | 301/66 Owners Corp. | Karyna Shuliak is paying 301/66 Owners Corp. |
Financial Information
Amounts:2,925.08
Transactions:
- {'date': '2006-05-09', 'payee': '301/66 Owners Corp.', 'payer': 'Karyna Shuliak', 'amount': '2,925.08'}
Document Extraction
- Document Type
- check
- Date
- 05/09/2006
- Sender
- Karyna Shuliak
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/66 Owners Corp.
- Reference #
- 1-103/210223SDNY_GM_00053350DB-SDNY-0016174EFTA_00163958
Key Points:
- Check payment to 301/66 Owners Corp. for $2,925.08
Full Text Transcription:
480-21
PAY TO THE
ORDER OF
KARYNA SHULIAK
AND
1-103/210
223
DATE 05/09/2006
301 E 66 ST. APT 8H
NEW YORK, NY 10065
301/66 Owners Corp.
Two thousand
$2,925.08
nine hundred twenty five and DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
DOLLARS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053350
DB-SDNY-0016174
EFTA_00163958
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the signature line and memo line are blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Deutsche Bank Trust Company Americas, New York
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
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 made out to '301/66 Owners Corp.' from 'Karyna Shuliak' and is dated '05/09/2006' for the amount of '$2,925.08'. The check is drawn on 'Deutsche Bank Trust Company Americas' located at '345 Park Avenue, New York, New York, 10154'. The check number is '223' and there is a routing number '1-103/210'. The address of Karyna Shuliak is listed as '301 E 66 ST. APT 8H, NEW YORK, NY 10065'. The signature line is partially blacked out. The word 'MEMO' is visible on the left side of the check, but the content is blacked out. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' in orange. To the right are document IDs: 'SDNY_GM_00053350', 'DB-SDNY-0016174', and 'EFTA_00163958'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to 301/66 Owners Corp. from Karyna Shuliak. The check is dated 05/09/2006 for $2,925.08. The check is from Deutsche Bank Trust Company Americas. | Center | Financial transaction record | PAY TO THE ORDER OF 301/66 Owners Corp. Two thousand nine hundred twenty five and 100 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 |
Text in Image
- Content
- MEMO480-21PAY TO THEORDER OFKARYNA SHULIAKAND1-103/210223DATE 05/09/2006301 E 66 ST. APT 8HNEW YORK, NY 10065301/66 Owners Corp.Two thousand$2,925.08nine hundred twenty five and DOLLARSDeutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154DOLLARSCONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00053350DB-SDNY-0016174EFTA_00163958
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
People 1
Organizations 2
301/66 Owners Corp.Deutsche Bank Trust Company Americas
Locations 2
301 E 66 ST. APT 8H, NEW YORK, NY 10065345 Park Avenue, New York, New York, 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01294750_p13_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.017228
- DOJ Source
- View on DOJ