EFTA01293176_p9_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check is made out to NYC-Department of Finance for $80,000.00. The check number is 1004. The check is dated 01/06/2015.
*061000146* 01/07/2015 3672462677 This is a LEGAL COPY of your check. You can use It the same way you would use the original check. 000001067328894 [091000019] 01/06/2015 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 GEUTSCHE BANK TAKIST COMPANY AMERICAS NEW YORK, NEW YORK 10184 1-103 210 -12/31/2014 $80,000.00 PAY TO THE ORDER OF NYG-Deperiment of Finance- -Eighty Thousand-and-00/100 NYC Department of Finance Unincorporated Business Tax PO Box 5070 Kingston, NY 12402-5070 MEMO 2014 UBT 096-54-8506 1001004⑈ ⑆021001033⑆ 05 ⑉42953707⑈ 001004⑈ 4⑆021001033⑆ 0542953707⑈ 0008000000⑈ DOLLARS ED 1004

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: check

Date: 01/06/2015

Letterhead: DARREN K. INDYKE PLLC

From: DARREN K. INDYKE PLLC

To: NYG-Deperiment of Finance

Key Points:

Check for $80,000.00 to NYC Department of Finance

Full Transcription:

*061000146*
01/07/2015
3672462677
This is a LEGAL COPY of
your check. You can use It
the same way you would
use the original check.
000001067328894
[091000019] 01/06/2015
DARREN K. INDYKE PLLC
575 LEXINGTON AVE 4TH FLOOR
NEW YORK, NY 10022
GEUTSCHE BANK TAKIST
COMPANY AMERICAS
NEW YORK, NEW YORK 10184
1-103 210
-12/31/2014
$80,000.00
PAY TO THE
ORDER OF NYG-Deperiment of Finance-
-Eighty Thousand-and-00/100
NYC Department of Finance
Unincorporated Business Tax
PO Box 5070
Kingston, NY 12402-5070
MEMO
2014 UBT 096-54-8506
1001004⑈ ⑆021001033⑆ 05 ⑉42953707⑈
001004⑈
4⑆021001033⑆
0542953707⑈
0008000000⑈

Text in Image

*061000146*

01/07/2015

3672462677

This is a LEGAL COPY of

your check. You can use It

the same way you would

use the original check.

000001067328894

[091000019] 01/06/2015

DARREN K. INDYKE PLLC

575 LEXINGTON AVE 4TH FLOOR

NEW YORK, NY 10022

GEUTSCHE BANK TAKIST

COMPANY AMERICAS

NEW YORK, NEW YORK 10184

1-103 210

-12/31/2014

$80,000.00

PAY TO THE

ORDER OF NYG-Deperiment of Finance-

-Eighty Thousand-and-00/100

NYC Department of Finance

Unincorporated Business Tax

PO Box 5070

Kingston, NY 12402-5070

MEMO

2014 UBT 096-54-8506

1001004⑈ ⑆021001033⑆ 05 ⑉42953707⑈

001004⑈

4⑆021001033⑆

0542953707⑈

0008000000⑈

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

SDNY_GM_00051170

EFTA 00161778

DB-SDNY-0013994

Significance: The check is for $80,000.00 and is made out to NYC-Department of Finance.

Full Description

The image is a scanned copy of a check. The check is made out to NYC-Department of Finance for $80,000.00. The check is dated 01/06/2015. The check number is 1004. The check is from DARREN K. INDYKE PLLC, located at 575 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY 10022. The bank is GEUTSCHE BANK TAKIST COMPANY AMERICAS, located in NEW YORK, NEW YORK 10184. The memo line reads 2014 UBT 096-54-8506. The bottom of the image has the word CONFIDENTIAL printed in orange. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM". The image also contains the text "SDNY_GM_00051170", "DB-SDNY-0013994", and "EFTA 00161778".

People

DARREN K. INDYKE

Organizations

DARREN K. INDYKE PLLC NYC Department of Finance GEUTSCHE BANK TAKIST COMPANY AMERICAS

Locations

NEW YORK Kingston, NY

Themes

Financial transactions/money flow

Raw Analysis

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    "document_date": "01/06/2015",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n01/07/2015\n3672462677\nThis is a LEGAL COPY of\nyour check. You can use It\nthe same way you would\nuse the original check.\n000001067328894\n[091000019] 01/06/2015\nDARREN K. INDYKE PLLC\n575 LEXINGTON AVE 4TH FLOOR\nNEW YORK, NY 10022\nGEUTSCHE BANK TAKIST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10184\n1-103 210\n-12/31/2014\n$80,000.00\nPAY TO THE\nORDER OF NYG-Deperiment of Finance-\n-Eighty Thousand-and-00/100\nNYC Department of Finance\nUnincorporated Business Tax\nPO Box 5070\nKingston, NY 12402-5070\nMEMO\n2014 UBT 096-54-8506\n1001004\u2448 \u2446021001033\u2446 05 \u244942953707\u2448\n001004\u2448\n4\u2446021001033\u2446\n0542953707\u2448\n0008000000\u2448",
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    "letterhead": "DARREN K. INDYKE PLLC",
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    "reference_numbers": [
      "2014 UBT 096-54-8506"
    ],
    "sender": "DARREN K. INDYKE PLLC",
    "sender_organization": null,
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    "signatures": [],
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  "entities": {
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    "organizations": [
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  "full_image_description": "The image is a scanned copy of a check. The check is made out to NYC-Department of Finance for $80,000.00. The check is dated 01/06/2015. The check number is 1004. The check is from DARREN K. INDYKE PLLC, located at 575 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY 10022. The bank is GEUTSCHE BANK TAKIST COMPANY AMERICAS, located in NEW YORK, NEW YORK 10184. The memo line reads 2014 UBT 096-54-8506. The bottom of the image has the word CONFIDENTIAL printed in orange. The image also contains the text \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM\". The image also contains the text \"SDNY_GM_00051170\", \"DB-SDNY-0013994\", and \"EFTA 00161778\".",
  "illegal_activity": {
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    "involves_jeffrey_epstein": false,
    "severity": "none"
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  "image_classification": {
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    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "01/06/2015",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293176_p9_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
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    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A scanned image of a check. The check is made out to NYC-Department of Finance for $80,000.00. The check number is 1004. The check is dated 01/06/2015.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction",
      "text_on_object": "*061000146*\n01/07/2015\n3672462677\nThis is a LEGAL COPY of\nyour check. You can use It\nthe same way you would\nuse the original check.\n000001067328894\n[091000019] 01/06/2015\nDARREN K. INDYKE PLLC\n575 LEXINGTON AVE 4TH FLOOR\nNEW YORK, NY 10022\nGEUTSCHE BANK TAKIST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10184\n1-103 210\n-12/31/2014\n$80,000.00\nPAY TO THE\nORDER OF NYG-Deperiment of Finance-\n-Eighty Thousand-and-00/100\nNYC Department of Finance\nUnincorporated Business Tax\nPO Box 5070\nKingston, NY 12402-5070\nMEMO\n2014 UBT 096-54-8506\n1001004\u2448 \u2446021001033\u2446 05 \u244942953707\u2448\n001004\u2448\n4\u2446021001033\u2446\n0542953707\u2448\n0008000000\u2448\nDOLLARS\nED\n1004"
    }
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  "red_flags": [],
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  "scene": {
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    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
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    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
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    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a check for $80,000.00 made out to NYC-Department of Finance from DARREN K. INDYKE PLLC. The check is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "01/07/2015",
      "3672462677",
      "This is a LEGAL COPY of",
      "your check. You can use It",
      "the same way you would",
      "use the original check.",
      "000001067328894",
      "[091000019] 01/06/2015",
      "DARREN K. INDYKE PLLC",
      "575 LEXINGTON AVE 4TH FLOOR",
      "NEW YORK, NY 10022",
      "GEUTSCHE BANK TAKIST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10184",
      "1-103 210",
      "-12/31/2014",
      "$80,000.00",
      "PAY TO THE",
      "ORDER OF NYG-Deperiment of Finance-",
      "-Eighty Thousand-and-00/100",
      "NYC Department of Finance",
      "Unincorporated Business Tax",
      "PO Box 5070",
      "Kingston, NY 12402-5070",
      "MEMO",
      "2014 UBT 096-54-8506",
      "1001004\u2448 \u2446021001033\u2446 05 \u244942953707\u2448",
      "001004\u2448",
      "4\u2446021001033\u2446",
      "0542953707\u2448",
      "0008000000\u2448",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "SDNY_GM_00051170",
      "EFTA 00161778",
      "DB-SDNY-0013994"
    ],
    "text_language": "English",
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    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}