EFTA01294102_p17_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with the amount of $951.09. The check is made out to Ayulier Cuomo. The check is from JSC Interkas LLC.
JSC Interkas LLC 175 Lexington Avo/14 Now w York, NY 10022 Payto Order o This als amount: NINE HUNDRED FIFTY ONE AND 09/100 Deutsche Bank Trust Company Ayulier Cuomo 301 East 66 Street Apt 10N New York, NY 10065 96005 all Payroll Check Numbers 50038 Pay Date: 1. 110/3015 04/29/2016 Archived Kalim 1:0 2100 1033⑆42957978⑈ $951.09

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 04/29/2016

Letterhead: JSC Interkas LLC

From: JSC Interkas LLC

To: Ayulier Cuomo

Key Points:

Check amount: $951.09
Payee: Ayulier Cuomo
Payer: JSC Interkas LLC
Date: 04/29/2016

Full Transcription:

JSC Interkas LLC
175 Lexington Avo/14
Now
w York, NY 10022
Payto
Order o
This
als amount:
NINE HUNDRED FIFTY ONE AND 09/100

Deutsche Bank Trust Company Ayulier Cuomo
301 East 66 Street Apt 10N
New York, NY 10065

96005 all
Payroll Check Numbers 50038
Pay Date:
1.
110/3015
04/29/2016

Archived Kalim

1:0 2100 1033⑆42957978⑈
$951.09

Text in Image

JSC Interkas LLC

175 Lexington Avo/14

Now

w York, NY 10022

Payto

Order o

This

als amount:

NINE HUNDRED FIFTY ONE AND 09/100

Deutsche Bank Trust Company Ayulier Cuomo

301 East 66 Street Apt 10N

New York, NY 10065

96005 all

Payroll Check Numbers 50038

Pay Date:

110/3015

04/29/2016

Archived Kalim

1:0 2100 1033⑆42957978⑈

$951.09

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

SDNY_GM_00052404

EFTA_00163012

DB-SDNY-0015228

Significance: The check details are significant for financial tracking.

Full Description

The image shows a scanned check. The check is from JSC Interkas LLC and is made out to Ayulier Cuomo for $951.09. The check is dated April 29, 2016. The check is signed by Archived Kalim. The check is from Deutsche Bank Trust Company. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM P. 6(e)" and "CONFIDENTIAL" in orange letters at the bottom of the image. The image also contains the document IDs SDNY_GM_00052404, DB-SDNY-0015228, and EFTA_00163012 on the right side of the image.

People

Ayulier Cuomo Archived Kalim

Organizations

JSC Interkas LLC Deutsche Bank Trust Company

Locations

New York, NY

Themes

Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "04/29/2016",
    "document_type": "check",
    "full_text_transcription": "JSC Interkas LLC\n175 Lexington Avo/14\nNow\nw York, NY 10022\nPayto\nOrder o\nThis\nals amount:\nNINE HUNDRED FIFTY ONE AND 09/100\n\nDeutsche Bank Trust Company Ayulier Cuomo\n301 East 66 Street Apt 10N\nNew York, NY 10065\n\n96005 all\nPayroll Check Numbers 50038\nPay Date:\n1.\n110/3015\n04/29/2016\n\nArchived Kalim\n\n1:0 2100 1033\u244642957978\u2448\n$951.09",
    "is_document": true,
    "key_points": [
      "Check amount: $951.09",
      "Payee: Ayulier Cuomo",
      "Payer: JSC Interkas LLC",
      "Date: 04/29/2016"
    ],
    "letterhead": "JSC Interkas LLC",
    "recipients": [
      "Ayulier Cuomo"
    ],
    "reference_numbers": [
      "50038"
    ],
    "sender": "JSC Interkas LLC",
    "sender_organization": "JSC Interkas LLC",
    "sender_title": null,
    "signatures": [
      "Archived Kalim"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company"
    ],
    "locations": [
      "New York, NY"
    ],
    "organizations": [
      "JSC Interkas LLC",
      "Deutsche Bank Trust Company"
    ],
    "people": [
      "Ayulier Cuomo",
      "Archived Kalim"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "951.09"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "951.09",
        "date": "2016-04-29",
        "payee": "Ayulier Cuomo",
        "payer": "JSC Interkas LLC"
      }
    ]
  },
  "full_image_description": "The image shows a scanned check. The check is from JSC Interkas LLC and is made out to Ayulier Cuomo for $951.09. The check is dated April 29, 2016. The check is signed by Archived Kalim. The check is from Deutsche Bank Trust Company. The image also contains the text \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM P. 6(e)\" and \"CONFIDENTIAL\" in orange letters at the bottom of the image. The image also contains the document IDs SDNY_GM_00052404, DB-SDNY-0015228, and EFTA_00163012 on the right side of the image.",
  "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": "2016-04-29",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294102_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 with the amount of $951.09. The check is made out to Ayulier Cuomo. The check is from JSC Interkas LLC.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction",
      "text_on_object": "JSC Interkas LLC\n175 Lexington Avo/14\nNow\nw York, NY 10022\nPayto\nOrder o\nThis\nals amount:\nNINE HUNDRED FIFTY ONE AND 09/100\nDeutsche Bank Trust Company Ayulier Cuomo\n301 East 66 Street Apt 10N\nNew York, NY 10065\n96005 all\nPayroll Check Numbers 50038\nPay Date:\n1.\n110/3015\n04/29/2016\nArchived Kalim\n1:0 2100 1033\u244642957978\u2448\n$951.09"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "JSC Interkas LLC is paying Ayulier Cuomo via check.",
      "entity_1": "JSC Interkas LLC",
      "entity_2": "Ayulier Cuomo",
      "relationship_type": "payer-payee"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background",
    "identified_location": "Unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "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 sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check from JSC Interkas LLC to Ayulier Cuomo for $951.09, dated April 29, 2016. The document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "JSC Interkas LLC",
      "175 Lexington Avo/14",
      "Now",
      "w York, NY 10022",
      "Payto",
      "Order o",
      "This",
      "als amount:",
      "NINE HUNDRED FIFTY ONE AND 09/100",
      "Deutsche Bank Trust Company Ayulier Cuomo",
      "301 East 66 Street Apt 10N",
      "New York, NY 10065",
      "96005 all",
      "Payroll Check Numbers 50038",
      "Pay Date:",
      "1.",
      "110/3015",
      "04/29/2016",
      "Archived Kalim",
      "1:0 2100 1033\u244642957978\u2448",
      "$951.09",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "SDNY_GM_00052404",
      "EFTA_00163012",
      "DB-SDNY-0015228"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant for financial tracking.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}