Illegal Activity
suspicious
Blackmail
none
Date
2014-07-20
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 from KARYNA SHULIAK, drawn on Deutsche Bank Trust Company Americas. The check has redactions, and the image is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-20
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check are suspicious.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KARYNA SHULIAK | Payer-Payee | 301/66 Owners Corp | KARYNA SHULIAK is paying 301/66 Owners Corp. |
Financial Information
Amounts:1,462.54
Transactions:
- {'date': '2014-07-20', 'payee': '301/66 Owners Corp', 'payer': 'KARYNA SHULIAK', 'amount': '1,462.54'}
Document Extraction
- Document Type
- check
- Date
- 7/20/2014
- Sender
- KARYNA SHULIAK
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- 301/66 Owners Corp
- Reference #
- 0610001469672782600000081004135870210000891121-08
Key Points:
- Check payment to 301/66 Owners Corp for $1,462.54
Full Text Transcription:
*061000146*
07/25/2014
967278260
This is a LEGAL COPY of
'our check. You can use it
the same way you would
ise the original check.
000008100413587
[0210000891 07/24/2014
121-08
KARYNA SHULIAK
PAY TO THE
ORDER OF
301/66 Owners Corp
DATE 7/20/2014
$1,462.54
One thousand four hundred sixty two and 54/100 DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, Neve York, New York, 10154
MEMO
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars cover portions of the check, obscuring information.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned copy of a check. The check has several black redaction bars obscuring portions of the document. The check is made out to "301/66 Owners Corp" for the amount of $1,462.54. The date on the check is 7/20/2014. The check appears to be from "KARYNA SHULIAK". The bank listed on the check is "Deutsche Bank Trust Company Americas" located at "345 Park Avenue, Neve York, New York, 10154". The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in red. To the right of that text is "SDNY_GM_00053410", "DB-SDNY-0016234", and "EFTA_00164018". The top of the check has the text "*061000146*", "07/25/2014", "967278260", and "This is a LEGAL COPY of 'our check. You can use it the same way you would ise the original check.". Below that is "000008100413587" and "[0210000891 07/24/2014". The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with black redaction bars. The check is made out to 301/66 Owners Corp for $1,462.54. The check is from Deutsche Bank Trust Company Americas. | Center | Financial transaction record. | *061000146* 07/25/2014 967278260 This is a LEGAL COPY of 'our check. You can use it the same way you would ise the original check. 000008100413587 [0210000891 07/24/2014 121-08 KARYNA SHULIAK 301/66 Owners Corp DATE 7/20/2014 $1,462.54 One thousand four hundred sixty two and 54/100 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, Neve York, New York, 10154 MEMO |
Text in Image
- Content
- *061000146*07/25/2014967278260This is a LEGAL COPY of'our check. You can use itthe same way you wouldise the original check.000008100413587[0210000891 07/24/2014121-08KARYNA SHULIAK301/66 Owners CorpDATE 7/20/2014$1,462.54One thousand four hundred sixty two and 54/100 DOLLARSDeutsche Bank Trust Company Americas345 Park Avenue, Neve York, New York, 10154MEMOCONFIDENTIALSDNY_GM_00053410DB-SDNY-0016234EFTA_00164018
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
301/66 Owners CorpDeutsche Bank Trust Company Americas
Locations 1
345 Park Avenue, Neve York, New York, 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01294790_p33_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.544215
- DOJ Source
- View on DOJ