Illegal Activity
none
Blackmail
none
Date
2014-12-18
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check made out to '301/66 Owners Corp.' for $1,462.54 from 'KARYNA SHULAK' drawn on Deutsche Bank Trust Company Americas. The check is marked as a legal copy and contains redactions.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-18
Financial Information
Amounts:1,462.54
Transactions:
- Check payment
Document Extraction
- Document Type
- check
- Date
- 12/18/2014
- Sender
- Unknown
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/66 Owners Corp.
- Reference #
- 0610001463767109314000008200629408021000089124-0894
- Signatures
- Ally
Key Points:
- Check issued to 301/66 Owners Corp. for $1,462.54 on 12/18/2014
Full Text Transcription:
*061000146*
01/13/2015
3767109314
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
000008200629408
(021000089] 01/12/2015
KARYNA SHULAK AND 124-0894
PAY TO THE
ORDER OF 301/66 Owners Corp.
DATE 12/18/2014
316
$1,462.54
One thousand four hundred sixty two and 54/100 DOLLARS
Deutsche Bank Trust Company Americas
345 Paris Avenue, New York, New York, 10184
MEMO
Ally
0316
4:021001033:
05352672580316 10000146254
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00053402
DB-SDNY-0016226
EFTA_00164010
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Black bars cover portions of the check, obscuring information.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- 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 copy of a check. The check is made out to '301/66 Owners Corp.' from 'KARYNA SHULAK' for the amount of $1,462.54, dated December 18, 2014. The check is drawn on Deutsche Bank Trust Company Americas, located at 345 Paris Avenue, New York, New York, 10184. The memo line reads 'Ally'. The check number is 316. The image also contains routing and account numbers at the bottom. The top of the image contains the text '*061000146* 01/13/2015 3767109314 This is a LEGAL COPY of your check. You can use it the same way you would use the original check.' The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00053402 DB-SDNY-0016226 EFTA_00164010'. There are black redaction bars covering portions of the check. The image is of high quality and is well-lit.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the date 12/18/2014, made out to 301/66 Owners Corp. for $1,462.54. The check is from Deutsche Bank Trust Company Americas. | Center | Financial transaction record. | KARYNA SHULAK, 301/66 Owners Corp., Deutsche Bank Trust Company Americas, $1,462.54 |
Text in Image
- Content
- *061000146*01/13/20153767109314This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.000008200629408(021000089] 01/12/2015KARYNA SHULAK124-0894301/66 Owners Corp.12/18/2014316$1,462.54One thousand four hundred sixty two and 54/100 DOLLARSDeutsche Bank Trust Company Americas345 Paris Avenue, New York, New York, 10184MEMOAlly03164⑆021001033⑆0535267258031610000146254⑈CONFIDENTIALSDNY_GM_00053402DB-SDNY-0016226EFTA_00164010
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprinted
- 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
301/66 Owners Corp.Deutsche Bank Trust Company Americas
Locations 1
New York, New York
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01294790_p25_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.107828
- DOJ Source
- View on DOJ