Illegal Activity
none
Blackmail
none
Date
2015-10-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check for $1,462.54 from Karyna Shuliak to 301/66 Owners Corp., drawn on Deutsche Bank Trust Company Americas. A portion of the check has been redacted, and the document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-10-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | Payer/Payee | 301/66 Owners Corp. | Karyna Shuliak is the payer and 301/66 Owners Corp. is the payee on the check. |
Financial Information
Amounts:1,462.54
Transactions:
- {'date': '2015-10-13', 'payee': '301/66 Owners Corp.', 'payer': 'Karyna Shuliak', 'amount': '1,462.54'}
Document Extraction
- Document Type
- check
- Date
- 10/13/2015
- Sender
- Deutsche Bank Trust Company Americas
- Sender Org
- Deutsche Bank
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/66 Owners Corp.
- Reference #
- 124-68171-103/210
Key Points:
- Payment of $1,462.54 to 301/66 Owners Corp.
Full Text Transcription:
124-6817
KARYNA SHULIAK
301 E 66 ST. APT 8H
NEW YORK, NY 10065
1-103/210
PAY TO THE 301/66 Owners Corp.
ORDER OF
DATE 10/13/2015
324
The thousand four hundred sixty two and 54/100
$1,462.54
DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the check is blacked out, obscuring information on the left side.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain.
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 the amount of $1,462.54, dated October 13, 2015. The check is from Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10154. The check number is 124-6817. The check also has the routing number 1-103/210. The address of Karyna Shuliak is listed as 301 E 66 ST. APT 8H, New York, NY 10065. A portion of the left side of the check is blacked out. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The image quality is medium. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee as '301/66 Owners Corp.' and the amount as '$1,462.54'. The check is dated 10/13/2015 and issued by Deutsche Bank Trust Company Americas. A portion of the check is blacked out. | Center | Financial transaction record. | PAY TO THE 301/66 Owners Corp. ORDER OF DATE 10/13/2015 $1,462.54 DOLLARS Deutsche Bank Trust Company Americas |
Text in Image
- Content
- 124-6817KARYNA SHULIAK301 E 66 ST. APT 8HNEW YORK, NY 100651-103/210301/66 Owners Corp.10/13/2015The thousand four hundred sixty two and 54/100$1,462.54Deutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MEMOCONFIDENTIALSDNY_GM_00053372DB-SDNY-0016196EFTA_00163980
- Type
- printedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial transaction analysis.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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
File Info
- File Name
- EFTA01294750_p35_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.209766
- DOJ Source
- View on DOJ