Illegal Activity
none
Blackmail
none
Date
2015-04-20
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 and 301/66 Owners Corp. for $1,462.54, dated April 20, 2015. Portions of the check are redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-04-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Payer-Payee | Karyna Shuliak | Deutsche Bank is issuing a payment to Karyna Shuliak. |
| Deutsche Bank Trust Company Americas | Payer-Payee | 301/66 Owners Corp. | Deutsche Bank is issuing a payment to 301/66 Owners Corp. |
Financial Information
Amounts:1,462.54
Transactions:
- {'date': '2015-04-20', 'payee': 'Karyna Shuliak and 301/66 Owners Corp.', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '1,462.54'}
Document Extraction
- Document Type
- check
- Date
- 4/20/2015
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- KARYNA SHULIAK, 301/66 Owners Corp.
- Reference #
- 1-103/210320SDNY_GM_00053396DB-SDNY-0016220EFTA_00164004
Key Points:
- Check payment to Karyna Shuliak and 301/66 Owners Corp.
- Amount: $1,462.54
- Date: 4/20/2015
- From: Deutsche Bank Trust Company Americas
Full Text Transcription:
121.08
PAY TO THE
ORDER
AND
1-103/210
KARYNA SHULIAK
301/66 Owners Corp.
320
DATE 4/20/2015
me the sand four hundred wixty two and 54
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO
POLLARS DOLLARS
0320
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00053396
DB-SDNY-0016220
EFTA_00164004
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars redact portions of the check, including the account number and potentially other sensitive information.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain white.
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a financial document (check) with potentially sensitive information such as bank details and payment amounts. Portions of the check are redacted.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to Karyna Shuliak and 301/66 Owners Corp. The date is 4/20/2015. The amount is $1,462.54. The check is from Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10154. The memo line is present. There are redaction bars obscuring portions of the check, likely covering sensitive account information. The image also contains document identification numbers along the bottom right corner. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The background is plain white. 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 black redaction bars. The check is made out to Karyna Shuliak and 301/66 Owners Corp. The date is 4/20/2015. The amount is $1,462.54. The check is from Deutsche Bank Trust Company Americas. | Center | Financial transaction record. | PAY TO THE ORDER OF KARYNA SHULIAK AND 301/66 Owners Corp. DATE 4/20/2015 $1,462.54 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO |
Text in Image
- Content
- 1-103/210320KARYNA SHULIAKAND301/66 Owners Corp.DATE 4/20/2015Deutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MEMO0320CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00053396DB-SDNY-0016220EFTA_00164004121.08PAY TO THE ORDERme the sand four hundred wixty two and 54POLLARS DOLLARS
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprinted
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction.
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 1
345 Park Avenue, New York, New York, 10154
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01294790_p19_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.420327
- DOJ Source
- View on DOJ