EFTA01293084_p35_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to 301/66 Owners Corp. for $1,462.54. The check is from Deutsche Bank Trust Company Americas.
*061000146* 06/12/2014 266220996 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 00000800 3000530391 10210000891 4702/11/90 121-08 1-103/210 283 DATE 06/07/2014 301/66 Owners Corp. $1,462.54 PAY TO THE ORDER OF One thousand four hundred sixty two and 57/100 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, Neve York, New York, 10184 - MEMO ⑆021001033⑆ 05 ⑉35267258⑈ 0283 4⑆021001033⑆ 0535267258⑈0283 0000146254⑈

Scene & Environment

Setting: other

Location Type: document

Time: unclear

Atmosphere: formal

Document Extraction

Type: check

Date: 06/07/2014

Letterhead: Deutsche Bank Trust Company Americas

To: 301/66 Owners Corp.

Key Points:

Check payment to 301/66 Owners Corp.

Full Transcription:

*061000146*
06/12/2014
266220996
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.

000008000530391 06/11/2014

121-08
1-103/210
283
DATE 06/07/2014
PAY TO THE
ORDER OF 301/66 Owners Corp.
$1,462.54
One thousand four hundred sixty two and 57/100 DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, Neve York, New York, 10184
- MEMO
⑆021001033⑆ 05 ⑉35267258⑈ 0283

4⑆021001033⑆ 0535267258⑈0283 0000146254⑈

Text in Image

*061000146*

06/12/2014

266220996

This is a LEGAL COPY of

your check. You can use it

the same way you would

use the original check.

00000800

3000530391

10210000891

4702/11/90

121-08

1-103/210

283

DATE 06/07/2014

301/66 Owners Corp.

$1,462.54

PAY TO THE

ORDER OF

One thousand four hundred sixty two and 57/100 DOLLARS

Deutsche Bank Trust Company Americas

345 Park Avenue, Neve York, New York, 10184

- MEMO

⑆021001033⑆ 05 ⑉35267258⑈ 0283

4⑆021001033⑆

0535267258⑈0283

0000146254⑈

CONFIDENTIAL - PURSUANT TO FED.

CONFIDENTIAL

SDNY_GM_00051104

DB-SDNY-0013928

EFTA_00161712

Significance: The check details the payee, amount, and bank information.

Full Description

The image shows a scanned copy of a check. The check is made out to "301/66 Owners Corp." for the amount of $1,462.54. The check is drawn from Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, NY 10184. The date on the check is 06/07/2014. The check number is 283. The image also contains the text "This is a LEGAL COPY of your check. You can use it the same way you would use the original check." There is a blacked-out portion on the check, obscuring some information. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED." and document IDs: SDNY_GM_00051104, DB-SDNY-0013928, and EFTA_00161712.

Organizations

Deutsche Bank Trust Company Americas 301/66 Owners Corp.

Locations

345 Park Avenue, Neve York, New York, 10184

Themes

Financial transactions/money flow

Raw Analysis

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  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "06/07/2014",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n06/12/2014\n266220996\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n\n000008000530391 06/11/2014\n\n121-08\n1-103/210\n283\nDATE 06/07/2014\nPAY TO THE\nORDER OF 301/66 Owners Corp.\n$1,462.54\nOne thousand four hundred sixty two and 57/100 DOLLARS\nDeutsche Bank Trust Company Americas\n345 Park Avenue, Neve York, New York, 10184\n- MEMO\n\u2446021001033\u2446 05 \u244935267258\u2448 0283\n\n4\u2446021001033\u2446 0535267258\u24480283 0000146254\u2448",
    "is_document": true,
    "key_points": [
      "Check payment to 301/66 Owners Corp."
    ],
    "letterhead": "Deutsche Bank Trust Company Americas",
    "recipients": [
      "301/66 Owners Corp."
    ],
    "reference_numbers": [
      "283",
      "1-103/210",
      "061000146",
      "266220996"
    ],
    "sender": null,
    "sender_organization": "Deutsche Bank Trust Company Americas",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "345 Park Avenue, Neve York, New York, 10184"
    ],
    "organizations": [
      "Deutsche Bank Trust Company Americas",
      "301/66 Owners Corp."
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "1,462.54"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1,462.54",
        "date": "06/07/2014",
        "payee": "301/66 Owners Corp.",
        "payer": "Deutsche Bank Trust Company Americas"
      }
    ]
  },
  "full_image_description": "The image shows a scanned copy of a check. The check is made out to \"301/66 Owners Corp.\" for the amount of $1,462.54. The check is drawn from Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, NY 10184. The date on the check is 06/07/2014. The check number is 283. The image also contains the text \"This is a LEGAL COPY of your check. You can use it the same way you would use the original check.\" There is a blacked-out portion on the check, obscuring some information. The bottom of the image contains the text \"CONFIDENTIAL - PURSUANT TO FED.\" and document IDs: SDNY_GM_00051104, DB-SDNY-0013928, and EFTA_00161712.",
  "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": true,
    "redaction_details": "A portion of the check is blacked out."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "06/07/2014",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293084_p35_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 made out to 301/66 Owners Corp. for $1,462.54. The check is from Deutsche Bank Trust Company Americas.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "*061000146*\n06/12/2014\n266220996\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n00000800\n3000530391\n10210000891\n4702/11/90\n121-08\n1-103/210\n283\nDATE 06/07/2014\n301/66 Owners Corp.\n$1,462.54\nPAY TO THE\nORDER OF\nOne thousand four hundred sixty two and 57/100 DOLLARS\nDeutsche Bank Trust Company Americas\n345 Park Avenue, Neve York, New York, 10184\n- MEMO\n\u2446021001033\u2446 05 \u244935267258\u2448 0283\n4\u2446021001033\u2446\n0535267258\u24480283\n0000146254\u2448"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "document",
    "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 a financial document (check) with identifiable bank and payee information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a check for $1,462.54 made out to 301/66 Owners Corp. from Deutsche Bank Trust Company Americas. The document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "06/12/2014",
      "266220996",
      "This is a LEGAL COPY of",
      "your check. You can use it",
      "the same way you would",
      "use the original check.",
      "00000800",
      "3000530391",
      "10210000891",
      "4702/11/90",
      "121-08",
      "1-103/210",
      "283",
      "DATE 06/07/2014",
      "301/66 Owners Corp.",
      "$1,462.54",
      "PAY TO THE",
      "ORDER OF",
      "One thousand four hundred sixty two and 57/100 DOLLARS",
      "Deutsche Bank Trust Company Americas",
      "345 Park Avenue, Neve York, New York, 10184",
      "- MEMO",
      "\u2446021001033\u2446 05 \u244935267258\u2448 0283",
      "4\u2446021001033\u2446",
      "0535267258\u24480283",
      "0000146254\u2448",
      "CONFIDENTIAL - PURSUANT TO FED.",
      "CONFIDENTIAL",
      "SDNY_GM_00051104",
      "DB-SDNY-0013928",
      "EFTA_00161712"
    ],
    "text_language": "English",
    "text_significance": "The check details the payee, amount, and bank information.",
    "text_type": [
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    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}