EFTA01294750_p13_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to 301/66 Owners Corp. from Karyna Shuliak. The check is dated 05/09/2006 for $2,925.08. The check is from Deutsche Bank Trust Company Americas.
PAY TO THE ORDER OF 301/66 Owners Corp. Two thousand nine hundred twenty five and 100 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Deutsche Bank Trust Company Americas, New York

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 05/09/2006

Letterhead: Deutsche Bank Trust Company Americas

From: Karyna Shuliak

To: 301/66 Owners Corp.

Key Points:

Check payment to 301/66 Owners Corp. for $2,925.08

Full Transcription:

480-21
PAY TO THE
ORDER OF
KARYNA SHULIAK
AND
1-103/210
223
DATE 05/09/2006
301 E 66 ST. APT 8H
NEW YORK, NY 10065
301/66 Owners Corp.
Two thousand
$2,925.08
nine hundred twenty five and DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
DOLLARS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053350
DB-SDNY-0016174
EFTA_00163958

Text in Image

MEMO

480-21

PAY TO THE

ORDER OF

KARYNA SHULIAK

AND

1-103/210

223

DATE 05/09/2006

301 E 66 ST. APT 8H

NEW YORK, NY 10065

301/66 Owners Corp.

Two thousand

$2,925.08

nine hundred twenty five and DOLLARS

Deutsche Bank Trust Company Americas

345 Park Avenue, New York, New York, 10154

DOLLARS

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

SDNY_GM_00053350

DB-SDNY-0016174

EFTA_00163958

Significance: The check details the financial transaction.

Full Description

The image is a scan of a check. The check is made out to '301/66 Owners Corp.' from 'Karyna Shuliak' and is dated '05/09/2006' for the amount of '$2,925.08'. The check is drawn on 'Deutsche Bank Trust Company Americas' located at '345 Park Avenue, New York, New York, 10154'. The check number is '223' and there is a routing number '1-103/210'. The address of Karyna Shuliak is listed as '301 E 66 ST. APT 8H, NEW YORK, NY 10065'. The signature line is partially blacked out. The word 'MEMO' is visible on the left side of the check, but the content is blacked out. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' in orange. To the right are document IDs: 'SDNY_GM_00053350', 'DB-SDNY-0016174', and 'EFTA_00163958'.

People

Karyna Shuliak

Organizations

301/66 Owners Corp. Deutsche Bank Trust Company Americas

Locations

301 E 66 ST. APT 8H, NEW YORK, NY 10065 345 Park Avenue, New York, New York, 10154

Themes

Financial transactions/money flow Real estate/properties

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": "05/09/2006",
    "document_type": "check",
    "full_text_transcription": "480-21\nPAY TO THE\nORDER OF\nKARYNA SHULIAK\nAND\n1-103/210\n223\nDATE 05/09/2006\n301 E 66 ST. APT 8H\nNEW YORK, NY 10065\n301/66 Owners Corp.\nTwo thousand\n$2,925.08\nnine hundred twenty five and DOLLARS\nDeutsche Bank Trust Company Americas\n345 Park Avenue, New York, New York, 10154\nDOLLARS\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\nSDNY_GM_00053350\nDB-SDNY-0016174\nEFTA_00163958",
    "is_document": true,
    "key_points": [
      "Check payment to 301/66 Owners Corp. for $2,925.08"
    ],
    "letterhead": "Deutsche Bank Trust Company Americas",
    "recipients": [
      "301/66 Owners Corp."
    ],
    "reference_numbers": [
      "1-103/210",
      "223",
      "SDNY_GM_00053350",
      "DB-SDNY-0016174",
      "EFTA_00163958"
    ],
    "sender": "Karyna Shuliak",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "301 E 66 ST. APT 8H, NEW YORK, NY 10065",
      "345 Park Avenue, New York, New York, 10154"
    ],
    "organizations": [
      "301/66 Owners Corp.",
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "Karyna Shuliak"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "2,925.08"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "2,925.08",
        "date": "2006-05-09",
        "payee": "301/66 Owners Corp.",
        "payer": "Karyna Shuliak"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out to \u0027301/66 Owners Corp.\u0027 from \u0027Karyna Shuliak\u0027 and is dated \u002705/09/2006\u0027 for the amount of \u0027$2,925.08\u0027. The check is drawn on \u0027Deutsche Bank Trust Company Americas\u0027 located at \u0027345 Park Avenue, New York, New York, 10154\u0027. The check number is \u0027223\u0027 and there is a routing number \u00271-103/210\u0027. The address of Karyna Shuliak is listed as \u0027301 E 66 ST. APT 8H, NEW YORK, NY 10065\u0027. The signature line is partially blacked out. The word \u0027MEMO\u0027 is visible on the left side of the check, but the content is blacked out. The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 and \u0027CONFIDENTIAL\u0027 in orange. To the right are document IDs: \u0027SDNY_GM_00053350\u0027, \u0027DB-SDNY-0016174\u0027, and \u0027EFTA_00163958\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": "A portion of the signature line and memo line are blacked out."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2006-05-09",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294750_p13_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 301/66 Owners Corp. from Karyna Shuliak. The check is dated 05/09/2006 for $2,925.08. The check is from Deutsche Bank Trust Company Americas.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "PAY TO THE\nORDER OF\n301/66 Owners Corp.\nTwo thousand nine hundred twenty five and 100 DOLLARS\nDeutsche Bank Trust Company Americas\n345 Park Avenue, New York, New York, 10154"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Karyna Shuliak is paying 301/66 Owners Corp.",
      "entity_1": "Karyna Shuliak",
      "entity_2": "301/66 Owners Corp.",
      "relationship_type": "Financial"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background",
    "identified_location": "Deutsche Bank Trust Company Americas, New York",
    "location_confidence": "probable",
    "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 in the form of a check.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from Karyna Shuliak to 301/66 Owners Corp. for $2,925.08, drawn on Deutsche Bank Trust Company Americas. The document is marked as confidential and includes document IDs.",
  "text_in_image": {
    "text_content": [
      "MEMO",
      "480-21",
      "PAY TO THE",
      "ORDER OF",
      "KARYNA SHULIAK",
      "AND",
      "1-103/210",
      "223",
      "DATE 05/09/2006",
      "301 E 66 ST. APT 8H",
      "NEW YORK, NY 10065",
      "301/66 Owners Corp.",
      "Two thousand",
      "$2,925.08",
      "nine hundred twenty five and DOLLARS",
      "Deutsche Bank Trust Company Americas",
      "345 Park Avenue, New York, New York, 10154",
      "DOLLARS",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "SDNY_GM_00053350",
      "DB-SDNY-0016174",
      "EFTA_00163958"
    ],
    "text_language": "English",
    "text_significance": "The check details the 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"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Real estate/properties"
  ]
}