Illegal Activity
none
Blackmail
none
Date
2015-06-03
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Deutsche Bank Trust Company Americas made out to Karyna Shuliak for $1,462.54, dated June 3, 2015. Portions of the check are redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-06-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Payer-Payee | Karyna Shuliak | Deutsche Bank is paying Karyna Shuliak via check. |
Financial Information
Amounts:1,462.54
Transactions:
- {'date': '2015-06-03', 'payee': 'Karyna Shuliak', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '1,462.54'}
Document Extraction
- Document Type
- check
- Date
- 6/3/2015
- Sender
- Deutsche Bank Trust Company Americas
- Sender Org
- Deutsche Bank
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- KARYNA SHULIAK
- Reference #
- 11-0841-103/210322SDNY_GM_00053388DB-SDNY-0016212EFTA_00163996
Key Points:
- Payment to Karyna Shuliak for $1,462.54
- Check issued by Deutsche Bank Trust Company Americas
Full Text Transcription:
A
11-084
PAY TO THE
ORDER OF.
AND
1-103/210
KARYNA SHULIAK
DATE 6/3/2015
322
301/66 Owners Corp.
Om teacsond four handred tidy two and 5
Compre 54181,462.54
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO
re
ADDOLLARS
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00053388
EFTA_00163996
DB-SDNY-0016212
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black rectangles redact portions of the check, including the account number and potentially other sensitive information.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Deutsche Bank Trust Company Americas, 345 Park Avenue, New York, New York, 10154
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically 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 Karyna Shuliak for $1,462.54 and is dated June 3, 2015. The check is issued by Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10154. The check number is partially visible. The memo line is present. Black rectangles redact portions of the check, obscuring sensitive information such as the account number. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in orange. Document IDs are visible in the bottom right corner: SDNY_GM_00053388, DB-SDNY-0016212, and EFTA_00163996. The image quality is medium, with some blurring and graininess. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the date 6/3/2015, made out to Karyna Shuliak for $1,462.54. The check is from Deutsche Bank Trust Company Americas. Portions of the check are redacted with black rectangles. | Center | Financial transaction record. | PAY TO THE ORDER OF KARYNA SHULIAK DATE 6/3/2015 $1,462.54 Deutsche Bank Trust Company Americas |
Text in Image
- Content
- 11-084KARYNA SHULIAK6/3/2015322301/66 Owners Corp.One thousand four hundred sixty two and 54/100 DOLLARS$1,462.54Deutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MEMOCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00053388DB-SDNY-0016212EFTA_00163996
- Type
- printedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about the check, including the payee, amount, date, and bank information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Trust Company AmericasOwners Corp.
Locations 1
New York, New York
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01294790_p11_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.843784
- DOJ Source
- View on DOJ