EFTA01294102_p29_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (2)

Check
A check with some redacted areas. The check is from Deutsche Bank Trust Company and payable to JSC Interiors LLC. The check number is 50032 and the date is 02/05/2016. The amount is $951.10.
JSC Interiors LLC 575 Lexington Ave F14 New York, NY 10022 NINE HUNDRED FIFTY ONE AND 10/100 Deutsche Bank Trust Company Ayula Cuomo 301 East 66 Street Apt 10N New York, NY 10065 Payroll Check Number: 50032 Pay Date: 02/05/2016 $951.10 500 3 20 ⑆021001033⑆42957978⑈

Signature
A signature that reads 'Orchaed Kalm'
Orchaed Kalm

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: The background is plain.

Document Extraction

Type: check

Date: 02/05/2016

Letterhead: Deutsche Bank Trust Company

From: Deutsche Bank Trust Company

To: JSC Interiors LLC

Key Points:

Payment of $951.10 to JSC Interiors LLC

Full Transcription:

Pay 10 the
order of
This amount:
JSC Interiors LLC
575 I exington Ave F14
New York, NY 10022
PAREAMPST CHANDEINTONELARADUALLY AND EVE
NINE HUNDRED FIFTY ONE AND 10/100
Deutsche Bank Trust Company Ayula Cuomo
301 East 66 Street Apt 10N
New York, NY 10065
WE
NAL CULT
Payroll Check Number: 50032
Pay Date:
02/05/2016
I
Onchaed Kalm
500 3 20
⑆021001033⑆42957978⑈
Selfie AI MON HEASACK
$951.10
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00052416
EFTA_00163024
DB-SDNY-0015240

Text in Image

JSC Interiors LLC

575 I exington Ave F14

New York, NY 10022

NINE HUNDRED FIFTY ONE AND 10/100

Deutsche Bank Trust Company Ayula Cuomo

301 East 66 Street Apt 10N

New York, NY 10065

Payroll Check Number: 50032

Pay Date: 02/05/2016

Onchaed Kalm

$951.10

500 3 20

⑆021001033⑆42957978⑈

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

SDNY_GM_00052416

DB-SDNY-0015240

EFTA_00163024

Significance: The text on the check provides information about the payee, payer, amount, and date of the transaction.

Full Description

The image is a scan of a check. The check is from Deutsche Bank Trust Company and is made out to JSC Interiors LLC. The amount of the check is $951.10. The check is dated February 5, 2016. The check number is 50032. The signature on the check is 'Orchaed Kalm'. Some portions of the check are redacted. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' and 'CONFIDENTIAL' in orange. The bottom right corner contains the text 'SDNY_GM_00052416', 'DB-SDNY-0015240', and 'EFTA_00163024'. The image is of medium quality.

People

Orchaed Kalm

Organizations

JSC Interiors 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": "02/05/2016",
    "document_type": "check",
    "full_text_transcription": "Pay 10 the\norder of\nThis amount:\nJSC Interiors LLC\n575 I exington Ave F14\nNew York, NY 10022\nPAREAMPST CHANDEINTONELARADUALLY AND EVE\nNINE HUNDRED FIFTY ONE AND 10/100\nDeutsche Bank Trust Company Ayula Cuomo\n301 East 66 Street Apt 10N\nNew York, NY 10065\nWE\nNAL CULT\nPayroll Check Number: 50032\nPay Date:\n02/05/2016\nI\nOnchaed Kalm\n500 3 20\n\u2446021001033\u244642957978\u2448\nSelfie AI MON HEASACK\n$951.10\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\nSDNY_GM_00052416\nEFTA_00163024\nDB-SDNY-0015240",
    "is_document": true,
    "key_points": [
      "Payment of $951.10 to JSC Interiors LLC"
    ],
    "letterhead": "Deutsche Bank Trust Company",
    "recipients": [
      "JSC Interiors LLC"
    ],
    "reference_numbers": [
      "50032",
      "1-103210"
    ],
    "sender": "Deutsche Bank Trust Company",
    "sender_organization": "Deutsche Bank",
    "sender_title": null,
    "signatures": [
      "Orchaed Kalm"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank"
    ],
    "locations": [
      "New York, NY"
    ],
    "organizations": [
      "JSC Interiors LLC",
      "Deutsche Bank Trust Company"
    ],
    "people": [
      "Orchaed Kalm"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "951.10"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "951.10",
        "date": "2016-02-05",
        "payee": "JSC Interiors LLC",
        "payer": "Deutsche Bank Trust Company"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is from Deutsche Bank Trust Company and is made out to JSC Interiors LLC. The amount of the check is $951.10. The check is dated February 5, 2016. The check number is 50032. The signature on the check is \u0027Orchaed Kalm\u0027. Some portions of the check are redacted. The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. ERI\u0027 and \u0027CONFIDENTIAL\u0027 in orange. The bottom right corner contains the text \u0027SDNY_GM_00052416\u0027, \u0027DB-SDNY-0015240\u0027, and \u0027EFTA_00163024\u0027. The image is of medium quality.",
  "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": "Portions of the check are blacked out, including the amount payable to the order of."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2016-02-05",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294102_p29_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 some redacted areas. The check is from Deutsche Bank Trust Company and payable to JSC Interiors LLC. The check number is 50032 and the date is 02/05/2016. The amount is $951.10.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "JSC Interiors LLC\n575 Lexington Ave F14\nNew York, NY 10022\nNINE HUNDRED FIFTY ONE AND 10/100\nDeutsche Bank Trust Company Ayula Cuomo\n301 East 66 Street Apt 10N\nNew York, NY 10065\nPayroll Check Number: 50032\nPay Date: 02/05/2016\n$951.10\n500 3 20\n\u2446021001033\u244642957978\u2448"
    },
    {
      "description": "A signature that reads \u0027Orchaed Kalm\u0027",
      "location_in_frame": "Center",
      "object": "Signature",
      "significance": "Authorization of the check",
      "text_on_object": "Orchaed Kalm"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Deutsche Bank is paying JSC Interiors LLC.",
      "entity_1": "Deutsche Bank Trust Company",
      "entity_2": "JSC Interiors LLC",
      "relationship_type": "payer/payee"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "The background is plain.",
    "identified_location": "",
    "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 Deutsche Bank Trust Company to JSC Interiors LLC for $951.10, dated February 5, 2016. Some portions of the check are redacted and marked as confidential.",
  "text_in_image": {
    "text_content": [
      "JSC Interiors LLC",
      "575 I exington Ave F14",
      "New York, NY 10022",
      "NINE HUNDRED FIFTY ONE AND 10/100",
      "Deutsche Bank Trust Company Ayula Cuomo",
      "301 East 66 Street Apt 10N",
      "New York, NY 10065",
      "Payroll Check Number: 50032",
      "Pay Date: 02/05/2016",
      "Onchaed Kalm",
      "$951.10",
      "500 3 20",
      "\u2446021001033\u244642957978\u2448",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "SDNY_GM_00052416",
      "DB-SDNY-0015240",
      "EFTA_00163024"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the payee, payer, amount, and date of the transaction.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}