EFTA01294790_p39_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to '301/616th Owners corp' from 'KARYNA SHULIAK' for $7,462.54, drawn on Deutsche Bank Trust Company Americas, with redactions obscuring some details. The document is marked as confidential.
Metadata
Subject
Check
Sender
—
Recipients
—
Document ID
—
Date
2014-04-15
Financial Information
Amounts:7462.54
Transactions:
  • {'date': '2014-04-15', 'payee': '301/616th Owners corp', 'payer': 'KARYNA SHULIAK', 'amount': '7462.54'}
Document Extraction
Document Type
check
Date
4-15-14
Sender
KARYNA SHULIAK
Recipients
301/616th Owners corp
Reference #
0000082007647290210000891
Key Points:
  • Payment of $7462.54 to 301/616th Owners corp
Full Text Transcription:
This is a LEGAL COPT of your check. You can use it the same way you would use the original check. 000008200764729 [0210000891 03/19/2014 124-0 AND 1-103/210 381 KARYNA SHULIAK DATE 4-15-14 :301/616th Owners corp PAY PAY TO THE ORDER OF $7462.54 one thousand for hundred Sixtytwo & 54/100 Deutsche Bank Trust Company Americas 346 Park Avenue, New York, 10154 DOLLARS CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL SDNY_GM_00053416 DB-SDNY-0016240 EFTA_00164024
Image Classification
Category
financial_document
Subcategory
check
Quality
medium
Redacted
Yes
Redaction
Large black redaction bars cover portions of the check, obscuring information.
Scene Analysis
Setting
document
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 from a check, which could be sensitive.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image shows a scanned check with several redactions. The check is made out to '301/616th Owners corp' from 'KARYNA SHULIAK' for $7,462.54, dated April 15, 2014. The check is drawn on Deutsche Bank Trust Company Americas, located at 346 Park Avenue, New York, 10154. The check number is 381. The top left corner contains the text 'This is a LEGAL COPT of your check. You can use it the same way you would use the original check.' The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' and 'CONFIDENTIAL' in orange. The document ID numbers 'SDNY_GM_00053416', 'DB-SDNY-0016240', and 'EFTA_00164024' are visible in the bottom right corner. Large black redaction bars obscure portions of the check, making some information unreadable.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check with redactions. The check is made out to '301/616th Owners corp' for $7,462.54. The date is 4-15-14. The check number is 381. The bank is Deutsche Bank Trust Company Americas. Center Financial transaction record. KARYNA SHULIAK DATE 4-15-14 PAY TO THE ORDER OF 301/616th Owners corp $7462.54 one thousand for hundred Sixtytwo & 54/100 Deutsche Bank Trust Company Americas 346 Park Avenue, New York, 10154
Text in Image
Content
This is a LEGAL COPT ofyour check. You can use itthe same way you woulduse the original check.000008200764729[0210000891 03/19/2014124-0AND1-103/210381KARYNA SHULIAKDATE4-15-14:301/616th Owners corpPAYPAY TO THEORDER OF$7462.54one thousand for hundred Sixtytwo & 54/100Deutsche Bank Trust Company Americas346 Park Avenue, New York, 10154DOLLARSCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00053416DB-SDNY-0016240EFTA_00164024
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The check details are significant for financial tracking.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
KARYNA SHULIAK
Organizations 2
301/616th Owners corpDeutsche Bank Trust Company Americas
Locations 1
New York
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
File Name
EFTA01294790_p39_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:20.620151
DOJ Source
View on DOJ