File: EFTA01293084_p29_i0.png dataset_10
Summary:

The image shows a scanned check from Deutsche Bank Trust Company Americas to '301/66 Owners Corp' for $1,462.54, dated August 28, 2014. The document is marked as confidential and includes redactions.

Content Type:
Image
Document Type:
image
Date:
2014-08-28
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check from Deutsche Bank Trust Company Americas, dated 8/28/2014, payable to 301/66 Owners Corp for $1,462.54. The check has a signature and various routing and account numbers.
*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. 10000 06 008100561991 09/ [0210000891 1702/80/1 맥 11-0 PAY TO KIMACH 121-08m 2:0 DER THE 301/66 Owners Corp 5167 1-101/210 314 DATE: 8/28/2014 $1,462.54 One thousand four hundred sixty taro and the DOLLARS Deutsche Bank Trust Company Americas 345 Parts Averas, New York, New York, 10154 MEMO ⑆021001033⑆ 05 ₩35267258⑈ 0314 4:02100 001033⑆ 0535267258⑈0314 10000146254⑈
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 8/28/2014

Letterhead: Deutsche Bank Trust Company Americas

From: Deutsche Bank Trust Company Americas

To: 301/66 Owners Corp

Key Points:

  • Payment of $1,462.54 to 301/66 Owners Corp

Full 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.
10000
06
008100561991
09/
[0210000891
1702/80/1
맥
11-0
PAY TO
KIMACH
121-08m
2:0
DER THE 301/66 Owners Corp
5167
1-101/210
314
DATE: 8/28/2014
$1,462.54
One thousand four hundred sixty taro and the DOLLARS
Deutsche Bank Trust Company Americas
345 Parts Averas, New York, New York, 10154
MEMO
⑆021001033⑆ 05 ₩35267258⑈ 0314
4:02100 001033⑆
0535267258⑈0314
10000146254⑈
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051098
EFTA_00161706
DB-SDNY-0013922
Text in Image
*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.
10000
06
008100561991
09/
[0210000891
1702/80/1
11-0
PAY TO
KIMACH
121-08m
2:0
DER THE 301/66 Owners Corp
5167
1-101/210
314
DATE: 8/28/2014
$1,462.54
One thousand four hundred sixty taro and the DOLLARS
Deutsche Bank Trust Company Americas
345 Parts Averas, New York, New York, 10154
MEMO
⑆021001033⑆ 05 ₩35267258⑈ 0314
4:02100 001033⑆
0535267258⑈0314
10000146254⑈
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051098
EFTA_00161706
DB-SDNY-0013922

Significance: The check details are significant as they represent a financial transaction.

Full Description

The image is a scanned copy of a check from Deutsche Bank Trust Company Americas, dated August 28, 2014, and made payable to '301/66 Owners Corp' for $1,462.54. The check is partially obscured by black redaction bars, likely covering sensitive account information. The check includes printed routing and account numbers, as well as a handwritten signature. The text 'CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)' is printed at the bottom of the image, along with document IDs 'SDNY_GM_00051098', 'DB-SDNY-0013922', and 'EFTA_00161706'. The image is well-lit and of high quality, allowing for clear readability of the text and details on the check. The check is oriented vertically in the frame.

Locations
Raw Analysis