Illegal Activity
suspicious
Blackmail
none
Date
2014-08-28
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Deutsche Bank to 301/66 Owners Corp for $1,462.54, dated August 28, 2014, with redactions covering the signature area. The document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-28
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the signature raises a slight suspicion, but without further context, it's not possible to determine if there's any illegal activity.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | 301/66 Owners Corp | Deutsche Bank is issuing a payment to 301/66 Owners Corp. |
Financial Information
Amounts:1,462.54
Transactions:
- {'date': '2014-08-28', 'payee': '301/66 Owners Corp', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '1,462.54'}
Document Extraction
- Document Type
- check
- Date
- 8/28/2014
- Sender
- Deutsche Bank Trust Company Americas
- Sender Org
- Deutsche Bank
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/66 Owners Corp
- Reference #
- *061000146*1616775026[02100008915167
Key Points:
- Check payment of $1,462.54 to 301/66 Owners Corp
Full Text Transcription:
*061000146*
09/04/2014
1616775026
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
06
000008100561991
09/03/2014
[0210000891
121-08m
5167
1-101/210
314
DATE 8/28/2014
$1,462.54.
PAY TO
ORDER OF 301/66 Owners Corp
One thousand four hundred sixty two and 54/100 DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO
0314
⑈0000146254⑈
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Large black redaction covering the signature area and parts of the payee and memo lines.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- 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 from Deutsche Bank Trust Company Americas, dated August 28, 2014. The check is made out to 301/66 Owners Corp for $1,462.54. The signature line and parts of the payee and memo lines are covered by a large black redaction. The check includes standard banking information such as the routing number, account number, and check number. The top of the check has a printed legal disclaimer stating that it is a legal copy of the original check. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R.' The image quality is medium, with some blurring. The background is plain white. The image also includes document identification numbers in the bottom right corner: SDNY_GM_00053406, DB-SDNY-0016230, and EFTA_00164014.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Deutsche Bank Trust Company Americas, dated 8/28/2014, made out to 301/66 Owners Corp for $1,462.54. The signature area is redacted. | Center | Financial transaction record. | *061000146* 09/04/2014 1616775026 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 06 000008100561991 09/03/2014 [0210000891 121-08m 1-2091 2:0 5167 1-101/210 314 DATE 8/28/2014 $1,462.54. PAY TO ORDER OF 301/66 Owners Corp One thousand four hundred sixty two and 54/100 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO 0314 ⑈0000146254⑈ |
Text in Image
- Content
- *061000146*09/04/20141616775026This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.0600000810056199109/03/2014[0210000891121-08m51671-101/210314DATE 8/28/2014$1,462.54.PAY TOORDER OF301/66 Owners CorpOne thousand four hundred sixty two and 54/100 DOLLARSDeutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MEMO0314⑈0000146254⑈CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details provide information about a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank Trust Company Americas301/66 Owners Corp
Locations 2
New YorkNew York, New York, 10154
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01294790_p29_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.802653
- DOJ Source
- View on DOJ