File: EFTA01293176_p43_i0.png dataset_10
Summary:

The image is a scanned copy of a check from Darren K. Indyke PLLC to Aetna Health Inc. for $2,592.10, dated January 24, 2014. The document is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
01/30/2014
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check made out to Aetna Health Inc. from Darren K. Indyke PLLC. The check is dated 1/24/2014 for $2,592.10. It is a legal copy.
*061000146* 01/31/2014 7976089725 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 00all 01303237350009 6002/08/10 [602007TEO] DARREN K. INDYKE PLL.C 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103 210 PAY TO THE ORDER OF Aetna Health Inc. Two Thousand Five Hundred Ninety-Two and 10/100 Asina Health inc. PO Box 0624 Carol Stream, 80132-0824 1005 1/24/2014 $ **2,592.10 DOLLARS MEMO AUTHORIZED BOMURE Account # 81115562 1001005⑈⑆021001033⑆ 05 -42953707⑈ 01005 4⑆021001033⑆ Davenkadi 05⑉42953707⑈ 0000259210.⑈
Scene & Environment

Setting: other

Location Type: document

Time: unclear

Atmosphere: formal

Document Extraction

Type: check

Date: 1/24/2014

Letterhead: DARREN K. INDYKE PLL.C

From: Darren K. Indyke

To: Aetna Health Inc.

Key Points:

  • Payment of $2,592.10 from Darren K. Indyke PLLC to Aetna Health Inc.

Full Transcription:

*061000146*
01/31/2014
7976089725
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
00all
01303237350009
6002/08/10 [602007TEO]
DARREN K. INDYKE PLL.C
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103 210
PAY TO THE
ORDER OF
Aetna Health Inc.
Two Thousand Five Hundred Ninety-Two and 10/100
Asina Health inc.
PO Box 0624
Carol Stream, 80132-0824
1005
1/24/2014
$
**2,592.10
DOLLARS
MEMO
AUTHORIZED BOMURE
Account # 81115562
1001005⑈⑆021001033⑆ 05 -42953707⑈
01005
4⑆021001033⑆
Davenkadi
05⑉42953707⑈
0000259210.⑈
Text in Image
*061000146*
01/31/2014
7976089725
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
00all
01303237350009
6002/08/10 [602007TEO]
DARREN K. INDYKE PLL.C
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103 210
PAY TO THE
ORDER OF
Aetna Health Inc.
Two Thousand Five Hundred Ninety-Two and 10/100
Asina Health inc.
PO Box 0624
Carol Stream, 80132-0824
1005
1/24/2014
$
**2,592.10
DOLLARS
MEMO
AUTHORIZED BOMURE
Account # 81115562
1001005⑈⑆021001033⑆ 05 -42953707⑈
01005
4⑆021001033⑆
Davenkadi
05⑉42953707⑈
0000259210.⑈
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM

Significance: The check details the financial transaction between Darren K. Indyke PLLC and Aetna Health Inc.

Full Description

The image is a scan of a check. The check is made out from Darren K. Indyke PLLC to Aetna Health Inc. for $2,592.10. The check is dated January 24, 2014. The check is from Deutsche Bank Trust Company Americas. The check number is 1005. The memo line is blank. The signature is illegible. The bottom of the check has routing and account numbers. The top of the check states "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 image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and "CONFIDENTIAL" in orange. The image also has the document ID numbers "SDNY_GM_00051204", "DB-SDNY-0014028", and "EFTA_00161812".

Raw Analysis