Illegal Activity
none
Blackmail
none
Date
2016-10-15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to '301/66 Owners Corp.' for $1,462.54, dated 10/15/2016, drawn from Deutsche Bank Trust Company Americas, with redactions present. The document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-10-15
Financial Information
Amounts:1,462.54
Transactions:
- {'date': '2016-10-15', 'payee': '301/66 Owners Corp.', 'payer': 'KARYNA SHULIAK', 'amount': '1,462.54'}
Document Extraction
- Document Type
- check
- Date
- 10/15/2016
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/66 Owners Corp.
Key Points:
- Check made out to 301/66 Owners Corp.
- Amount: $1,462.54
- Date: 10/15/2016
Full Text Transcription:
KARYNA SHULIAK
301 E 66 ST. APT 8H
NEW YORK, NY 10065
301/66 Owners Corp.
The thaer and four heendied.
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO
DATE: 10/15/2016
$1,462.54
two and 54
and HODOLLARS
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction marks cover portions of the check, obscuring information.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is oriented vertically. Black redaction marks obscure portions of the check. The check is made out to '301/66 Owners Corp.' for the amount of $1,462.54. The date on the check is 10/15/2016. The check is drawn from Deutsche Bank Trust Company Americas. The payee's address is listed as 301 E 66 ST. APT 8H, NEW YORK, NY 10065. The bank's address is 345 Park Avenue, New York, New York, 10154. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' in orange text. The document IDs 'SDNY_GM_00053338', 'DB-SDNY-0016162', and 'EFTA_00163946' are visible on the right side of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with black redaction marks. The check is made out to 301/66 Owners Corp. for $1,462.54. The date is 10/15/2016. The check is from Deutsche Bank Trust Company Americas. | Center of the image | Financial transaction record | PAY TO THE ORDER OF KARYNA SHULIAK 301 E 66 ST. APT 8H NEW YORK, NY 10065 301/66 Owners Corp. The thaer and four heendied Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO DATE: 10/15/2016 $1,462.54 two and 54 and HODOLLARS |
Text in Image
- Content
- KARYNA SHULIAK301 E 66 ST. APT 8HNEW YORK, NY 10065301/66 Owners Corp.Deutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MEMODATE: 10/15/20161,462.54CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00053338DB-SDNY-0016162EFTA_00163946
- Type
- printedprintedprintedhandwrittenprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, amount, date, and bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Trust Company Americas301/66 Owners Corp.
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_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.740376
- DOJ Source
- View on DOJ