EFTA01294790_p19_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with black redaction bars. The check is made out to Karyna Shuliak and 301/66 Owners Corp. The date is 4/20/2015. The amount is $1,462.54. The check is from Deutsche Bank Trust Company Americas.
PAY TO THE ORDER OF KARYNA SHULIAK AND 301/66 Owners Corp. DATE 4/20/2015 $1,462.54 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: The background is plain white.

Document Extraction

Type: check

Date: 4/20/2015

Letterhead: Deutsche Bank Trust Company Americas

To: KARYNA SHULIAK, 301/66 Owners Corp.

Key Points:

Check payment to Karyna Shuliak and 301/66 Owners Corp.
Amount: $1,462.54
Date: 4/20/2015
From: Deutsche Bank Trust Company Americas

Full Transcription:

121.08
PAY TO THE
ORDER
AND
1-103/210
KARYNA SHULIAK
301/66 Owners Corp.
320
DATE 4/20/2015
me the sand four hundred wixty two and 54
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO
POLLARS DOLLARS
0320
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00053396
DB-SDNY-0016220
EFTA_00164004

Text in Image

1-103/210

320

KARYNA SHULIAK

AND

301/66 Owners Corp.

DATE 4/20/2015

Deutsche Bank Trust Company Americas

345 Park Avenue, New York, New York, 10154

MEMO

0320

CONFIDENTIAL - PURSUANT TO FED. R.

CONFIDENTIAL

SDNY_GM_00053396

DB-SDNY-0016220

EFTA_00164004

121.08

PAY TO THE ORDER

me the sand four hundred wixty two and 54

POLLARS DOLLARS

Significance: The check details are significant as they represent a financial transaction.

Full Description

The image is a scan of a check. The check is made out to Karyna Shuliak and 301/66 Owners Corp. The date is 4/20/2015. The amount is $1,462.54. The check is from Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10154. The memo line is present. There are redaction bars obscuring portions of the check, likely covering sensitive account information. The image also contains document identification numbers along the bottom right corner. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The background is plain white. The image quality is medium, with some blurring and graininess. The check is oriented vertically in the frame.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains a financial document (check) with potentially sensitive information such as bank details and payment amounts. Portions of the check are redacted.

People

Karyna Shuliak

Organizations

301/66 Owners Corp. Deutsche Bank Trust Company Americas

Locations

345 Park Avenue, New York, New York, 10154

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": "4/20/2015",
    "document_type": "check",
    "full_text_transcription": "121.08\nPAY TO THE\nORDER\nAND\n1-103/210\nKARYNA SHULIAK\n301/66 Owners Corp.\n320\nDATE 4/20/2015\nme the sand four hundred wixty two and 54\nDeutsche Bank Trust Company Americas\n345 Park Avenue, New York, New York, 10154\nMEMO\nPOLLARS DOLLARS\n0320\nCONFIDENTIAL - PURSUANT TO FED. R.\nCONFIDENTIAL\nSDNY_GM_00053396\nDB-SDNY-0016220\nEFTA_00164004",
    "is_document": true,
    "key_points": [
      "Check payment to Karyna Shuliak and 301/66 Owners Corp.",
      "Amount: $1,462.54",
      "Date: 4/20/2015",
      "From: Deutsche Bank Trust Company Americas"
    ],
    "letterhead": "Deutsche Bank Trust Company Americas",
    "recipients": [
      "KARYNA SHULIAK",
      "301/66 Owners Corp."
    ],
    "reference_numbers": [
      "1-103/210",
      "320",
      "SDNY_GM_00053396",
      "DB-SDNY-0016220",
      "EFTA_00164004"
    ],
    "sender": null,
    "sender_organization": "Deutsche Bank Trust Company Americas",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank"
    ],
    "locations": [
      "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": [
      "1,462.54"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1,462.54",
        "date": "2015-04-20",
        "payee": "Karyna Shuliak and 301/66 Owners Corp.",
        "payer": "Deutsche Bank Trust Company Americas"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out to Karyna Shuliak and 301/66 Owners Corp. The date is 4/20/2015. The amount is $1,462.54. The check is from Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10154. The memo line is present. There are redaction bars obscuring portions of the check, likely covering sensitive account information. The image also contains document identification numbers along the bottom right corner. The word \u0027CONFIDENTIAL\u0027 is printed in orange at the bottom of the image. The background is plain white. The image quality is medium, with some blurring and graininess. The check is oriented vertically in the frame.",
  "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": "Black bars redact portions of the check, including the account number and potentially other sensitive information."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2015-04-20",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294790_p19_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 black redaction bars. The check is made out to Karyna Shuliak and 301/66 Owners Corp. The date is 4/20/2015. The amount is $1,462.54. 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\nKARYNA SHULIAK\nAND\n301/66 Owners Corp.\nDATE 4/20/2015\n$1,462.54\nDOLLARS\nDeutsche Bank Trust Company Americas\n345 Park Avenue, New York, New York, 10154\nMEMO"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Deutsche Bank is issuing a payment to Karyna Shuliak.",
      "entity_1": "Deutsche Bank Trust Company Americas",
      "entity_2": "Karyna Shuliak",
      "relationship_type": "Payer-Payee"
    },
    {
      "description": "Deutsche Bank is issuing a payment to 301/66 Owners Corp.",
      "entity_1": "Deutsche Bank Trust Company Americas",
      "entity_2": "301/66 Owners Corp.",
      "relationship_type": "Payer-Payee"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "The background is plain white.",
    "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 a financial document (check) with potentially sensitive information such as bank details and payment amounts. Portions of the check are redacted.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image is a scanned check from Deutsche Bank Trust Company Americas made out to Karyna Shuliak and 301/66 Owners Corp. for $1,462.54, dated April 20, 2015. Portions of the check are redacted, and the document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "1-103/210",
      "320",
      "KARYNA SHULIAK",
      "AND",
      "301/66 Owners Corp.",
      "DATE 4/20/2015",
      "Deutsche Bank Trust Company Americas",
      "345 Park Avenue, New York, New York, 10154",
      "MEMO",
      "0320",
      "CONFIDENTIAL - PURSUANT TO FED. R.",
      "CONFIDENTIAL",
      "SDNY_GM_00053396",
      "DB-SDNY-0016220",
      "EFTA_00164004",
      "121.08",
      "PAY TO THE\nORDER",
      "me the sand four hundred wixty two and 54",
      "POLLARS DOLLARS"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant as they represent a financial transaction.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}