File: EFTA01294790_p25_i0.png dataset_10
Summary:

The image is a scanned copy of a check made out to '301/66 Owners Corp.' for $1,462.54 from 'KARYNA SHULAK' drawn on Deutsche Bank Trust Company Americas. The check is marked as a legal copy and contains redactions.

Content Type:
Image
Document Type:
image
Date:
2014-12-18
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with the date 12/18/2014, made out to 301/66 Owners Corp. for $1,462.54. The check is from Deutsche Bank Trust Company Americas.
KARYNA SHULAK, 301/66 Owners Corp., Deutsche Bank Trust Company Americas, $1,462.54
Scene & Environment

Setting: other

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: check

Date: 12/18/2014

Letterhead: Deutsche Bank Trust Company Americas

From: Unknown

To: 301/66 Owners Corp.

Key Points:

  • Check issued to 301/66 Owners Corp. for $1,462.54 on 12/18/2014

Full Transcription:

*061000146*
01/13/2015
3767109314
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.

000008200629408
(021000089] 01/12/2015

KARYNA SHULAK AND 124-0894
PAY TO THE
ORDER OF 301/66 Owners Corp.
DATE 12/18/2014
316
$1,462.54
One thousand four hundred sixty two and 54/100 DOLLARS
Deutsche Bank Trust Company Americas
345 Paris Avenue, New York, New York, 10184
MEMO
Ally
0316

4:021001033:
05352672580316 10000146254
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00053402
DB-SDNY-0016226
EFTA_00164010
Text in Image
*061000146*
01/13/2015
3767109314
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
000008200629408
(021000089] 01/12/2015
KARYNA SHULAK
124-0894
301/66 Owners Corp.
12/18/2014
316
$1,462.54
One thousand four hundred sixty two and 54/100 DOLLARS
Deutsche Bank Trust Company Americas
345 Paris Avenue, New York, New York, 10184
MEMO
Ally
0316
4⑆021001033⑆
05352672580316
10000146254⑈
CONFIDENTIAL
SDNY_GM_00053402
DB-SDNY-0016226
EFTA_00164010

Significance: The text provides details about the check, including the payee, amount, date, and bank information.

Full Description

The image shows a scanned copy of a check. The check is made out to '301/66 Owners Corp.' from 'KARYNA SHULAK' for the amount of $1,462.54, dated December 18, 2014. The check is drawn on Deutsche Bank Trust Company Americas, located at 345 Paris Avenue, New York, New York, 10184. The memo line reads 'Ally'. The check number is 316. The image also contains routing and account numbers at the bottom. The top of the image contains the text '*061000146* 01/13/2015 3767109314 This is a LEGAL COPY of your check. You can use it the same way you would use the original check.' The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00053402 DB-SDNY-0016226 EFTA_00164010'. There are black redaction bars covering portions of the check. The image is of high quality and is well-lit.

People
Locations
Raw Analysis