{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "3/7/2014",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n03/31/2014\n6936058126\n\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n\n3390628123\n03/28/2014\n\nPAY TO THE\nORDER OF\nDARREN K. INDYKE PLLC\n575 LEXINGTON AVE ATH FLOOR\nNEW YORK, NY 10022\n\nNYS liling fee\nTwenty-Five and 00/100***.......\n\nMEMO\nNYS filing fee\nState Processing Center\nPO Box 22078\nAlbany, NY 12201-2076\nLL400149438-LL400149438\nLL400149430\n\u0395\u0399\u039d#30-0603849 2013 Hiing tee\n\nDEUTSCHE BANK TAUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210\n\n3/7/2014\n\n$ \"25.00\n\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\nSDNY_GM_00051200\nDB-SDNY-0014024\nEFTA_00161808",
    "is_document": true,
    "key_points": [
      "Payment of $25.00 for NYS filing fee"
    ],
    "letterhead": "DEUTSCHE BANK TAUST\nCOMPANY AMERICAS",
    "recipients": [
      "DARREN K. INDYKE PLLC"
    ],
    "reference_numbers": [
      "061000146",
      "6936058126",
      "3390628123",
      "LL400149438",
      "LL400149430",
      "\u0395\u0399\u039d#30-0603849"
    ],
    "sender": "Deutsche Bank Trust Company Americas",
    "sender_organization": "Deutsche Bank",
    "sender_title": null,
    "signatures": [],
    "subject_line": "NYS filing fee"
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "New York",
      "Albany"
    ],
    "organizations": [
      "Darren K. Indyke PLLC",
      "Deutsche Bank",
      "State Processing Center"
    ],
    "people": [
      "Darren K. Indyke"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "25.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "25.00",
        "date": "2014-03-07",
        "description": "NYS filing fee",
        "payee": "Darren K. Indyke PLLC",
        "payer": "Deutsche Bank Trust Company Americas"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out to Darren K. Indyke PLLC for $25.00. The check is dated 3/7/2014 and drawn on Deutsche Bank Trust Company Americas. The memo line indicates it is for a NYS filing fee. The check number is 1007. The check also includes routing and account numbers. The bottom of the image is stamped with the word \u0027CONFIDENTIAL\u0027. The image also includes document IDs in the bottom right corner. The image is oriented vertically. The text on the check is clear and readable. The check is a \u0027LEGAL COPY\u0027.",
  "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": "The word \u0027CONFIDENTIAL\u0027 is stamped across the bottom of the image."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-03-28",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293176_p39_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 Darren K. Indyke PLLC for $25.00. The check is dated 3/7/2014 and drawn on Deutsche Bank Trust Company Americas. The memo line indicates it is for a NYS filing fee. The check number is 1007.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "*061000146*\n03/31/2014\n6936058126\n3390628123\n03/28/2014\nDARREN K. INDYKE PLLC\nNYS filing fee\nTwenty-Five and 00/100***\nNYS filing fee\nState Processing Center\nPO Box 22078\nAlbany, NY 12201-2076\nDEUTSCHE BANK TAUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n3/7/2014\n$ \"25.00"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Darren K. Indyke PLLC is the payee of a check issued by Deutsche Bank Trust Company Americas.",
      "entity_1": "Darren K. Indyke PLLC",
      "entity_2": "Deutsche Bank Trust Company Americas",
      "relationship_type": "Financial"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "White background",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document_scan",
    "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 in the form of a check.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check for $25.00 made out to Darren K. Indyke PLLC for a NYS filing fee. The check is drawn on Deutsche Bank Trust Company Americas and is marked as a \u0027LEGAL COPY\u0027.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "03/31/2014",
      "6936058126",
      "This is a LEGAL COPY of",
      "your check. You can use it",
      "the same way you would",
      "use the original check.",
      "3390628123",
      "03/28/2014",
      "DARREN K. INDYKE PLLC",
      "575 LEXINGTON AVE ATH FLOOR",
      "NEW YORK, NY 10022",
      "NYS liling fee",
      "Twenty-Five and 00/100***",
      "NYS filing fee",
      "State Processing Center",
      "PO Box 22078",
      "Albany, NY 12201-2076",
      "LL400149438-LL400149438",
      "LL400149430",
      "\u0395\u0399\u039d#30-0603849 2013 Hiing tee",
      "DEUTSCHE BANK TAUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103-210",
      "3/7/2014",
      "$ \"25.00",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "SDNY_GM_00051200",
      "DB-SDNY-0014024",
      "EFTA_00161808"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant as they show a financial transaction.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation"
  ]
}