EFTA01293084_p25_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check from Deutsche Bank Trust Company Americas, dated 12/18/2014, made out to Jennised Kalin and 501/66 Owners Corp. for $1,462.54. The check is signed.
PAY TO THE ORDER OF JENNISED KALIN AND 501/66 Uwners Corp. DATE 12/18/2014 One thousand four hundred sixty two and 54/100 DOLLARS $1,462.54

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 12/18/2014

Letterhead: Deutsche Bank Trust Company Americas

From: Deutsche Bank Trust Company Americas

To: JENNISED KALIN AND 501/66 Uwners Corp.

Key Points:

Check payment to Jennised Kalin and 501/66 Uwners Corp. for $1,462.54

Full 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
0210000891 01/12/2015

PAY TO THE
ORDER OF
JENNISED KALIN AND
124-0894
501/66 Uwners Corp.
DATE 12/18/2014
316
One thousand four hundred sixty two and 54/100 DOLLARS
$1,462.54

Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10184
MEMO

4:021001033: 05 35267258 0316

4021001033 05352672580316
10000146254

CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051094
EFTA_00161702
DB-SDNY-0013918

Text in Image

*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

0210000891 01/12/2015

PAY TO THE

ORDER OF

JENNISED KALIN AND

124-0894

501/66 Uwners Corp.

DATE 12/18/2014

316

One thousand four hundred sixty two and 54/100 DOLLARS

$1,462.54

Deutsche Bank Trust Company Americas

345 Park Avenue, New York, New York, 10184

MEMO

4:021001033: 05 35267258 0316

4021001033 05352672580316

0000146254

CONFIDENTIAL - PURSUANT TO FED.

CONFIDENTIAL

SDNY_GM_00051094

EFTA_00161702

DB-SDNY-0013918

Significance: The check details are significant for financial transaction information.

Full Description

The image is a scan of a check. The check is from Deutsche Bank Trust Company Americas, dated December 18, 2014. The check is made out to Jennised Kalin and 501/66 Owners Corp. for $1,462.54. The check is signed. The top of the check has 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 check has routing and account numbers. The image also contains the text 'CONFIDENTIAL - PURSUANT TO FED.' and 'CONFIDENTIAL' in orange. The image is oriented vertically. The background is white.

People

Jennised Kalin

Organizations

Deutsche Bank Trust Company Americas 501/66 Uwners Corp.

Locations

New York, New York

Themes

Financial transactions/money flow

Raw Analysis

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    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "12/18/2014",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n01/13/2015\n3767109314\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n\n000008200629408\n0210000891 01/12/2015\n\nPAY TO THE\nORDER OF\nJENNISED KALIN AND\n124-0894\n501/66 Uwners Corp.\nDATE 12/18/2014\n316\nOne thousand four hundred sixty two and 54/100 DOLLARS\n$1,462.54\n\nDeutsche Bank Trust Company Americas\n345 Park Avenue, New York, New York, 10184\nMEMO\n\n4:021001033: 05 35267258 0316\n\n4021001033 05352672580316\n10000146254\n\nCONFIDENTIAL - PURSUANT TO FED.\nCONFIDENTIAL\nSDNY_GM_00051094\nEFTA_00161702\nDB-SDNY-0013918",
    "is_document": true,
    "key_points": [
      "Check payment to Jennised Kalin and 501/66 Uwners Corp. for $1,462.54"
    ],
    "letterhead": "Deutsche Bank Trust Company Americas",
    "recipients": [
      "JENNISED KALIN AND 501/66 Uwners Corp."
    ],
    "reference_numbers": [
      "124-0894",
      "*061000146*",
      "3767109314",
      "000008200629408",
      "0210000891"
    ],
    "sender": "Deutsche Bank Trust Company Americas",
    "sender_organization": "Deutsche Bank Trust Company Americas",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank"
    ],
    "locations": [
      "New York, New York"
    ],
    "organizations": [
      "Deutsche Bank Trust Company Americas",
      "501/66 Uwners Corp."
    ],
    "people": [
      "Jennised Kalin"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "1,462.54"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1,462.54",
        "date": "2014-12-18",
        "payee": "Jennised Kalin and 501/66 Uwners Corp.",
        "payer": "Deutsche Bank Trust Company Americas"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is from Deutsche Bank Trust Company Americas, dated December 18, 2014. The check is made out to Jennised Kalin and 501/66 Owners Corp. for $1,462.54. The check is signed. The top of the check has the text \u0027*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.\u0027 The bottom of the check has routing and account numbers. The image also contains the text \u0027CONFIDENTIAL - PURSUANT TO FED.\u0027 and \u0027CONFIDENTIAL\u0027 in orange. The image is oriented vertically. The background is white.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-12-18",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293084_p25_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A check from Deutsche Bank Trust Company Americas, dated 12/18/2014, made out to Jennised Kalin and 501/66 Owners Corp. for $1,462.54. The check is signed.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "PAY TO THE\nORDER OF\nJENNISED KALIN AND\n501/66 Uwners Corp.\nDATE 12/18/2014\nOne thousand four hundred sixty two and 54/100 DOLLARS\n$1,462.54"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information from a check.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a check from Deutsche Bank Trust Company Americas made out to Jennised Kalin and 501/66 Owners Corp. for $1,462.54, dated December 18, 2014. The document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "*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",
      "0210000891 01/12/2015",
      "PAY TO THE",
      "ORDER OF",
      "JENNISED KALIN AND",
      "124-0894",
      "501/66 Uwners Corp.",
      "DATE 12/18/2014",
      "316",
      "One thousand four hundred sixty two and 54/100 DOLLARS",
      "$1,462.54",
      "Deutsche Bank Trust Company Americas",
      "345 Park Avenue, New York, New York, 10184",
      "MEMO",
      "4:021001033: 05 35267258 0316",
      "4021001033 05352672580316",
      "0000146254",
      "CONFIDENTIAL - PURSUANT TO FED.",
      "CONFIDENTIAL",
      "SDNY_GM_00051094",
      "EFTA_00161702",
      "DB-SDNY-0013918"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant for financial transaction information.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
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      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}