EFTA01294750_p33_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with blacked out sections. The check is made out to '301/66 Owners Corp' for $1,462.54. The date is 11/9/2015. The check number is 251. The check is from Deutsche Bank Trust Company Americas.
12-0877 KARYNA SHULIAK 301 E 66 ST. APT 8H NEW YORK, NY 10065 301/66 Owners $1,462 54 Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO rent

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 11/9/2015

Letterhead: Deutsche Bank Trust Company Americas

From: Deutsche Bank Trust Company Americas

To: 301/66 Owners

Key Points:

Check payment to 301/66 Owners Corp for $1,462.54
Check date: 11/9/2015
Memo: rent

Full Transcription:

12-0877
PAY TO THE
ORDER OF
AND
1-103/210
251
DATE: 11/9/2015
KARYNA SHULIAK
301 E 66 ST. APT 8H
NEW YORK, NY 10065
301/66 Owners
$1,462 54
The thousand four her died sixty to the ..
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO
rent
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053370
DB-SDNY-0016194
EFTA_00163978

Text in Image

12-0877

KARYNA SHULIAK

301 E 66 ST. APT 8H

NEW YORK, NY 10065

1-103/210

251

DATE: 11/9/2015

301/66 Owners

$1,462 54

The thousand four her died sixty to the

Deutsche Bank Trust Company Americas

345 Park Avenue, New York, New York, 10154

MEMO

rent

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

SDNY_GM_00053370

DB-SDNY-0016194

EFTA_00163978

Significance: The check details are significant for financial tracking.

Full Description

The image shows a scanned check. The check is made out to '301/66 Owners Corp' for $1,462.54, dated 11/9/2015. The check is from Karyna Shuliak, with an address of 301 E 66 ST. APT 8H, NEW YORK, NY 10065. The check is drawn on Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10154. The memo line says 'rent', but a portion of it is blacked out. The signature line is also blacked out. The check number is 251. The image also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL' in orange. The document IDs 'SDNY_GM_00053370', 'DB-SDNY-0016194', and 'EFTA_00163978' are visible in the lower right corner.

Critical Findings

Illegal Activity: suspicious

The redaction of the signature and memo line is suspicious.

People

Karyna Shuliak

Organizations

Deutsche Bank Trust Company Americas 301/66 Owners Corp

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": "11/9/2015",
    "document_type": "check",
    "full_text_transcription": "12-0877\nPAY TO THE\nORDER OF\nAND\n1-103/210\n251\nDATE: 11/9/2015\nKARYNA SHULIAK\n301 E 66 ST. APT 8H\nNEW YORK, NY 10065\n301/66 Owners\n$1,462 54\nThe thousand four her died sixty to the ..\nDeutsche Bank Trust Company Americas\n345 Park Avenue, New York, New York, 10154\nMEMO\nrent\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\nSDNY_GM_00053370\nDB-SDNY-0016194\nEFTA_00163978",
    "is_document": true,
    "key_points": [
      "Check payment to 301/66 Owners Corp for $1,462.54",
      "Check date: 11/9/2015",
      "Memo: rent"
    ],
    "letterhead": "Deutsche Bank Trust Company Americas",
    "recipients": [
      "301/66 Owners"
    ],
    "reference_numbers": [
      "1-103/210",
      "251",
      "SDNY_GM_00053370",
      "DB-SDNY-0016194",
      "EFTA_00163978"
    ],
    "sender": "Deutsche Bank Trust Company Americas",
    "sender_organization": "Deutsche Bank",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank"
    ],
    "locations": [
      "301 E 66 ST. APT 8H, NEW YORK, NY 10065",
      "345 Park Avenue, New York, New York, 10154"
    ],
    "organizations": [
      "Deutsche Bank Trust Company Americas",
      "301/66 Owners Corp"
    ],
    "people": [
      "Karyna Shuliak"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "1,462.54"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1,462.54",
        "date": "2015-11-09",
        "description": "Rent payment",
        "payee": "301/66 Owners Corp",
        "payer": "Karyna Shuliak"
      }
    ]
  },
  "full_image_description": "The image shows a scanned check. The check is made out to \u0027301/66 Owners Corp\u0027 for $1,462.54, dated 11/9/2015. The check is from Karyna Shuliak, with an address of 301 E 66 ST. APT 8H, NEW YORK, NY 10065. The check is drawn on Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10154. The memo line says \u0027rent\u0027, but a portion of it is blacked out. The signature line is also blacked out. The check number is 251. The image also contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM\u0027 and \u0027CONFIDENTIAL\u0027 in orange. The document IDs \u0027SDNY_GM_00053370\u0027, \u0027DB-SDNY-0016194\u0027, and \u0027EFTA_00163978\u0027 are visible in the lower right corner.",
  "illegal_activity": {
    "categories": [],
    "description": "The redaction of the signature and memo line is suspicious.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "The signature line and a portion of the memo line are blacked out."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2015-11-09",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294750_p33_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 blacked out sections. The check is made out to \u0027301/66 Owners Corp\u0027 for $1,462.54. The date is 11/9/2015. The check number is 251. The check is from Deutsche Bank Trust Company Americas.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "12-0877\nKARYNA SHULIAK\n301 E 66 ST. APT 8H\nNEW YORK, NY 10065\n301/66 Owners\n$1,462 54\nDeutsche Bank Trust Company Americas\n345 Park Avenue, New York, New York, 10154\nMEMO\nrent"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "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 from a check, which could be sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check made out to \u0027301/66 Owners Corp\u0027 for $1,462.54, dated 11/9/2015, with the memo \u0027rent\u0027. The signature and part of the memo line are redacted, and the image is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "12-0877",
      "KARYNA SHULIAK",
      "301 E 66 ST. APT 8H",
      "NEW YORK, NY 10065",
      "1-103/210",
      "251",
      "DATE: 11/9/2015",
      "301/66 Owners",
      "$1,462 54",
      "The thousand four her died sixty to the",
      "Deutsche Bank Trust Company Americas",
      "345 Park Avenue, New York, New York, 10154",
      "MEMO",
      "rent",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "SDNY_GM_00053370",
      "DB-SDNY-0016194",
      "EFTA_00163978"
    ],
    "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"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Real estate/properties"
  ]
}