EFTA01293176_p17_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to Polina Belomlinskaya from Darren K. Indyke PLLC. The check is dated 7/24/2014 for $961.54. The check is from Deutsche Bank Trust Company Americas.
*061000146* 07/28/2014 985457310 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 000000223320105 1071926252) 07/25/2014 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 Polina Belomlinskaya DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 19.03 PAY TO THE ORDER OF Nine Hundred Sixty-One and 54/100********** Polna Belomlinskaya 34-15 78th Street, apt 210 Jackson Heights, NY 11372 MEMO 001024⑈ 4⑆021001033⑆ 1024. 7/24/2014 $ *061.54 DOLLARS Davender 100102⑈ ⑆021001033⑆ 05 ⑉42953707 AUTHORIZED SONATE 05 ⑉42953707⑈ 10000096154⑈

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 2014-07-24

Letterhead: DARREN K. INDYKE PLLC

From: Darren K. Indyke

To: Polina Belomlinskaya

Key Points:

Check from Darren K. Indyke PLLC to Polina Belomlinskaya for $961.54
Date: 7/24/2014
Bank: Deutsche Bank Trust Company Americas

Full Transcription:

*061000146*
07/28/2014
985457310
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
000000223320105
1071926252) 07/25/2014
DARREN K. INDYKE PLLC
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
Polina Belomlinskaya
DEUTSCHE DANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
19.03
PAY TO THE
ORDER OF
Nine Hundred Sixty-One and 54/100**********
Polna Belomlinskaya
34-15 78th Street, apt 210
Jackson Heights, NY 11372
MEMO
001024⑈
4⑆021001033⑆
1024.
7/24/2014
$ *061.54
DOLLARS
Davender
100102⑈ ⑆021001033⑆ 05 ⑉42953707
AUTHORIZED SONATE
05 ⑉42953707⑈
10000096154⑈

Text in Image

*061000146*

07/28/2014

985457310

This is a LEGAL COPY of

your check. You can use it

the same way you would

use the original check.

000000223320105

1071926252) 07/25/2014

DARREN K. INDYKE PLLC

575 LEXINGTON AVE 4TH FLOOR

NEW YORK, NY 10022

Polina Belomlinskaya

DEUTSCHE DANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10154

1-103-210

19.03

PAY TO THE

ORDER OF

Nine Hundred Sixty-One and 54/100**********

Polna Belomlinskaya

34-15 78th Street, apt 210

Jackson Heights, NY 11372

MEMO

001024⑈

4⑆021001033⑆

1024.

7/24/2014

$ *061.54

DOLLARS

Davender

100102⑈ ⑆021001033⑆ 05 ⑉42953707

AUTHORIZED SONATE

05 ⑉42953707⑈

10000096154⑈

CONFIDENTIAL

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

Significance: The check details the financial transaction between Darren K. Indyke PLLC and Polina Belomlinskaya.

Full Description

The image is a scan of a check. The check is made out to Polina Belomlinskaya from Darren K. Indyke PLLC. The check is dated 7/24/2014 and is for $961.54. The check is from Deutsche Bank Trust Company Americas. The check has a signature on the bottom right. The bottom of the image has the word 'CONFIDENTIAL' stamped across it. The image also contains document ID numbers in the bottom right corner. The quality of the scan is medium, and the text is readable.

People

Darren K. Indyke Polina Belomlinskaya

Organizations

Darren K. Indyke PLLC Deutsche Bank Trust Company Americas

Locations

New York Jackson Heights

Themes

Financial transactions/money flow Legal matters/litigation

Raw Analysis

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  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "2014-07-24",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n07/28/2014\n985457310\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n000000223320105\n1071926252) 07/25/2014\nDARREN K. INDYKE PLLC\n575 LEXINGTON AVE 4TH FLOOR\nNEW YORK, NY 10022\nPolina Belomlinskaya\nDEUTSCHE DANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210\n19.03\nPAY TO THE\nORDER OF\nNine Hundred Sixty-One and 54/100**********\nPolna Belomlinskaya\n34-15 78th Street, apt 210\nJackson Heights, NY 11372\nMEMO\n001024\u2448\n4\u2446021001033\u2446\n1024.\n7/24/2014\n$ *061.54\nDOLLARS\nDavender\n100102\u2448 \u2446021001033\u2446 05 \u244942953707\nAUTHORIZED SONATE\n05 \u244942953707\u2448\n10000096154\u2448",
    "is_document": true,
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      "Check from Darren K. Indyke PLLC to Polina Belomlinskaya for $961.54",
      "Date: 7/24/2014",
      "Bank: Deutsche Bank Trust Company Americas"
    ],
    "letterhead": "DARREN K. INDYKE PLLC",
    "recipients": [
      "Polina Belomlinskaya"
    ],
    "reference_numbers": [],
    "sender": "Darren K. Indyke",
    "sender_organization": "Darren K. Indyke PLLC",
    "sender_title": null,
    "signatures": [
      "Davender"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
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    ],
    "organizations": [
      "Darren K. Indyke PLLC",
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "Darren K. Indyke",
      "Polina Belomlinskaya"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
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    "assets": [],
    "transactions": [
      {
        "amount": "961.54",
        "date": "2014-07-24",
        "payee": "Polina Belomlinskaya",
        "payer": "Darren K. Indyke PLLC"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out to Polina Belomlinskaya from Darren K. Indyke PLLC. The check is dated 7/24/2014 and is for $961.54. The check is from Deutsche Bank Trust Company Americas. The check has a signature on the bottom right. The bottom of the image has the word \u0027CONFIDENTIAL\u0027 stamped across it. The image also contains document ID numbers in the bottom right corner. The quality of the scan is medium, and the text is readable.",
  "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": "2014-07-24",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293176_p17_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 Polina Belomlinskaya from Darren K. Indyke PLLC. The check is dated 7/24/2014 for $961.54. The check is from Deutsche Bank Trust Company Americas.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction",
      "text_on_object": "*061000146*\n07/28/2014\n985457310\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n000000223320105\n1071926252) 07/25/2014\nDARREN K. INDYKE PLLC\n575 LEXINGTON AVE 4TH FLOOR\nNEW YORK, NY 10022\nPolina Belomlinskaya\nDEUTSCHE DANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210\n19.03\nPAY TO THE\nORDER OF\nNine Hundred Sixty-One and 54/100**********\nPolna Belomlinskaya\n34-15 78th Street, apt 210\nJackson Heights, NY 11372\nMEMO\n001024\u2448\n4\u2446021001033\u2446\n1024.\n7/24/2014\n$ *061.54\nDOLLARS\nDavender\n100102\u2448 \u2446021001033\u2446 05 \u244942953707\nAUTHORIZED SONATE\n05 \u244942953707\u2448\n10000096154\u2448"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Darren K. Indyke PLLC is paying Polina Belomlinskaya via check.",
      "entity_1": "Darren K. Indyke PLLC",
      "entity_2": "Polina Belomlinskaya",
      "relationship_type": "Financial"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "unknown",
    "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, specifically a check, which could be considered sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check from Darren K. Indyke PLLC to Polina Belomlinskaya for $961.54, dated July 24, 2014. The check is marked as a legal copy and has a confidential stamp at the bottom.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "07/28/2014",
      "985457310",
      "This is a LEGAL COPY of",
      "your check. You can use it",
      "the same way you would",
      "use the original check.",
      "000000223320105",
      "1071926252) 07/25/2014",
      "DARREN K. INDYKE PLLC",
      "575 LEXINGTON AVE 4TH FLOOR",
      "NEW YORK, NY 10022",
      "Polina Belomlinskaya",
      "DEUTSCHE DANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103-210",
      "19.03",
      "PAY TO THE",
      "ORDER OF",
      "Nine Hundred Sixty-One and 54/100**********",
      "Polna Belomlinskaya",
      "34-15 78th Street, apt 210",
      "Jackson Heights, NY 11372",
      "MEMO",
      "001024\u2448",
      "4\u2446021001033\u2446",
      "1024.",
      "7/24/2014",
      "$ *061.54",
      "DOLLARS",
      "Davender",
      "100102\u2448 \u2446021001033\u2446 05 \u244942953707",
      "AUTHORIZED SONATE",
      "05 \u244942953707\u2448",
      "10000096154\u2448",
      "CONFIDENTIAL",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM"
    ],
    "text_language": "English",
    "text_significance": "The check details the financial transaction between Darren K. Indyke PLLC and Polina Belomlinskaya.",
    "text_type": [
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    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation"
  ]
}