EFTA01294790_p33_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 301/66 Owners Corp for $1,462.54. The check is from Deutsche Bank Trust Company Americas.
*061000146* 07/25/2014 967278260 This is a LEGAL COPY of 'our check. You can use it the same way you would ise the original check. 000008100413587 [0210000891 07/24/2014 121-08 KARYNA SHULIAK 301/66 Owners Corp DATE 7/20/2014 $1,462.54 One thousand four hundred sixty two and 54/100 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, Neve York, New York, 10154 MEMO

Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: check

Date: 7/20/2014

Letterhead: Deutsche Bank Trust Company Americas

From: KARYNA SHULIAK

To: 301/66 Owners Corp

Key Points:

Check payment to 301/66 Owners Corp for $1,462.54

Full Transcription:

*061000146*
07/25/2014
967278260
This is a LEGAL COPY of
'our check. You can use it
the same way you would
ise the original check.
000008100413587
[0210000891 07/24/2014
121-08
KARYNA SHULIAK
PAY TO THE
ORDER OF
301/66 Owners Corp
DATE 7/20/2014
$1,462.54
One thousand four hundred sixty two and 54/100 DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, Neve York, New York, 10154
MEMO

Text in Image

*061000146*

07/25/2014

967278260

This is a LEGAL COPY of

'our check. You can use it

the same way you would

ise the original check.

000008100413587

[0210000891 07/24/2014

121-08

KARYNA SHULIAK

301/66 Owners Corp

DATE 7/20/2014

$1,462.54

One thousand four hundred sixty two and 54/100 DOLLARS

Deutsche Bank Trust Company Americas

345 Park Avenue, Neve York, New York, 10154

MEMO

CONFIDENTIAL

SDNY_GM_00053410

DB-SDNY-0016234

EFTA_00164018

Significance: The check details are significant for financial information.

Full Description

The image is a scanned copy of a check. The check has several black redaction bars obscuring portions of the document. The check is made out to "301/66 Owners Corp" for the amount of $1,462.54. The date on the check is 7/20/2014. The check appears to be from "KARYNA SHULIAK". The bank listed on the check is "Deutsche Bank Trust Company Americas" located at "345 Park Avenue, Neve York, New York, 10154". The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in red. To the right of that text is "SDNY_GM_00053410", "DB-SDNY-0016234", and "EFTA_00164018". The top of the check has the text "*061000146*", "07/25/2014", "967278260", and "This is a LEGAL COPY of 'our check. You can use it the same way you would ise the original check.". Below that is "000008100413587" and "[0210000891 07/24/2014". The image quality is medium.

Critical Findings

Illegal Activity: suspicious

The redactions on the check are suspicious.

People

KARYNA SHULIAK

Organizations

301/66 Owners Corp Deutsche Bank Trust Company Americas

Locations

345 Park Avenue, Neve 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": "7/20/2014",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n07/25/2014\n967278260\nThis is a LEGAL COPY of\n\u0027our check. You can use it\nthe same way you would\nise the original check.\n000008100413587\n[0210000891 07/24/2014\n121-08\nKARYNA SHULIAK\nPAY TO THE\nORDER OF\n301/66 Owners Corp\nDATE 7/20/2014\n$1,462.54\nOne thousand four hundred sixty two and 54/100 DOLLARS\nDeutsche Bank Trust Company Americas\n345 Park Avenue, Neve York, New York, 10154\nMEMO",
    "is_document": true,
    "key_points": [
      "Check payment to 301/66 Owners Corp for $1,462.54"
    ],
    "letterhead": "Deutsche Bank Trust Company Americas",
    "recipients": [
      "301/66 Owners Corp"
    ],
    "reference_numbers": [
      "061000146",
      "967278260",
      "000008100413587",
      "0210000891",
      "121-08"
    ],
    "sender": "KARYNA SHULIAK",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "345 Park Avenue, Neve 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": "2014-07-20",
        "payee": "301/66 Owners Corp",
        "payer": "KARYNA SHULIAK"
      }
    ]
  },
  "full_image_description": "The image is a scanned copy of a check. The check has several black redaction bars obscuring portions of the document. The check is made out to \"301/66 Owners Corp\" for the amount of $1,462.54. The date on the check is 7/20/2014. The check appears to be from \"KARYNA SHULIAK\". The bank listed on the check is \"Deutsche Bank Trust Company Americas\" located at \"345 Park Avenue, Neve York, New York, 10154\". The bottom of the image has the text \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\" and the word \"CONFIDENTIAL\" in red. To the right of that text is \"SDNY_GM_00053410\", \"DB-SDNY-0016234\", and \"EFTA_00164018\". The top of the check has the text \"*061000146*\", \"07/25/2014\", \"967278260\", and \"This is a LEGAL COPY of \u0027our check. You can use it the same way you would ise the original check.\". Below that is \"000008100413587\" and \"[0210000891 07/24/2014\". The image quality is medium.",
  "illegal_activity": {
    "categories": [],
    "description": "The redactions on the check are 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": "Black bars cover portions of the check, obscuring information."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-07-20",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294790_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 black redaction bars. The check is made out to 301/66 Owners Corp for $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": "*061000146*\n07/25/2014\n967278260\nThis is a LEGAL COPY of\n\u0027our check. You can use it\nthe same way you would\nise the original check.\n000008100413587\n[0210000891 07/24/2014\n121-08\nKARYNA SHULIAK\n301/66 Owners Corp\nDATE 7/20/2014\n$1,462.54\nOne thousand four hundred sixty two and 54/100 DOLLARS\nDeutsche Bank Trust Company Americas\n345 Park Avenue, Neve York, New York, 10154\nMEMO"
    }
  ],
  "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": "Payer-Payee"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "White background.",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document_scan",
    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information from a check.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a check made out to 301/66 Owners Corp from KARYNA SHULIAK, drawn on Deutsche Bank Trust Company Americas. The check has redactions, and the image is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "07/25/2014",
      "967278260",
      "This is a LEGAL COPY of",
      "\u0027our check. You can use it",
      "the same way you would",
      "ise the original check.",
      "000008100413587",
      "[0210000891 07/24/2014",
      "121-08",
      "KARYNA SHULIAK",
      "301/66 Owners Corp",
      "DATE 7/20/2014",
      "$1,462.54",
      "One thousand four hundred sixty two and 54/100 DOLLARS",
      "Deutsche Bank Trust Company Americas",
      "345 Park Avenue, Neve York, New York, 10154",
      "MEMO",
      "CONFIDENTIAL",
      "SDNY_GM_00053410",
      "DB-SDNY-0016234",
      "EFTA_00164018"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant for financial information.",
    "text_type": [
      "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"
  ]
}