Illegal Activity
suspicious
Blackmail
none
Date
2015-11-09
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 11/9/2015, with the memo 'rent'. The signature and part of the memo line are redacted, and the image is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-11-09
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the signature and memo line is suspicious.
Financial Information
Amounts:1,462.54
Transactions:
- Rent payment
Document Extraction
- Document Type
- check
- Date
- 11/9/2015
- Sender
- Deutsche Bank Trust Company Americas
- Sender Org
- Deutsche Bank
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/66 Owners
- Reference #
- 1-103/210251SDNY_GM_00053370DB-SDNY-0016194EFTA_00163978
Key Points:
- Check payment to 301/66 Owners Corp for $1,462.54
- Check date: 11/9/2015
- Memo: rent
Full Text Transcription:
12-0877
PAY TO THE
ORDER OF
AND
1-103/210
251
DATE: 11/9/2015
KARYNA SHULIAK
301 E 66 ST. APT 8H
NEW YORK, NY 10065
301/66 Owners
$1,462 54
The thousand four her died sixty to the ..
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO
rent
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053370
DB-SDNY-0016194
EFTA_00163978
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The signature line and a portion of the memo line are blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to '301/66 Owners Corp' for $1,462.54, dated 11/9/2015. The check is from Karyna Shuliak, with an address of 301 E 66 ST. APT 8H, NEW YORK, NY 10065. The check is drawn on Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10154. The memo line says 'rent', but a portion of it is blacked out. The signature line is also blacked out. The check number is 251. The image also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL' in orange. The document IDs 'SDNY_GM_00053370', 'DB-SDNY-0016194', and 'EFTA_00163978' are visible in the lower right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with blacked out sections. The check is made out to '301/66 Owners Corp' for $1,462.54. The date is 11/9/2015. The check number is 251. The check is from Deutsche Bank Trust Company Americas. | Center | Financial transaction record. | 12-0877 KARYNA SHULIAK 301 E 66 ST. APT 8H NEW YORK, NY 10065 301/66 Owners $1,462 54 Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO rent |
Text in Image
- Content
- 12-0877KARYNA SHULIAK301 E 66 ST. APT 8HNEW YORK, NY 100651-103/210251DATE: 11/9/2015301/66 Owners$1,462 54The thousand four her died sixty to theDeutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MEMOrentCONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00053370DB-SDNY-0016194EFTA_00163978
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
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
File Info
- File Name
- EFTA01294750_p33_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.423180
- DOJ Source
- View on DOJ