EFTA01294790_p39_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with redactions. The check is made out to '301/616th Owners corp' for $7,462.54. The date is 4-15-14. The check number is 381. The bank is Deutsche Bank Trust Company Americas.
KARYNA SHULIAK DATE 4-15-14 PAY TO THE ORDER OF 301/616th Owners corp $7462.54 one thousand for hundred Sixtytwo & 54/100 Deutsche Bank Trust Company Americas 346 Park Avenue, New York, 10154

Scene & Environment

Setting: document

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: check

Date: 4-15-14

From: KARYNA SHULIAK

To: 301/616th Owners corp

Key Points:

Payment of $7462.54 to 301/616th Owners corp

Full Transcription:

This is a LEGAL COPT of
your check. You can use it
the same way you would
use the original check.

000008200764729
[0210000891 03/19/2014

124-0
AND
1-103/210
381
KARYNA SHULIAK
DATE
4-15-14
:301/616th Owners corp
PAY
PAY TO THE
ORDER OF
$7462.54
one thousand for hundred Sixtytwo & 54/100
Deutsche Bank Trust Company Americas
346 Park Avenue, New York, 10154
DOLLARS

CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00053416
DB-SDNY-0016240
EFTA_00164024

Text in Image

This is a LEGAL COPT of

your check. You can use it

the same way you would

use the original check.

000008200764729

[0210000891 03/19/2014

124-0

AND

1-103/210

381

KARYNA SHULIAK

DATE

4-15-14

:301/616th Owners corp

PAY

PAY TO THE

ORDER OF

$7462.54

one thousand for hundred Sixtytwo & 54/100

Deutsche Bank Trust Company Americas

346 Park Avenue, New York, 10154

DOLLARS

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

SDNY_GM_00053416

DB-SDNY-0016240

EFTA_00164024

Significance: The check details are significant for financial tracking.

Full Description

The image shows a scanned check with several redactions. The check is made out to '301/616th Owners corp' from 'KARYNA SHULIAK' for $7,462.54, dated April 15, 2014. The check is drawn on Deutsche Bank Trust Company Americas, located at 346 Park Avenue, New York, 10154. The check number is 381. The top left corner contains the text 'This is a LEGAL COPT of your check. You can use it the same way you would use the original check.' The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' and 'CONFIDENTIAL' in orange. The document ID numbers 'SDNY_GM_00053416', 'DB-SDNY-0016240', and 'EFTA_00164024' are visible in the bottom right corner. Large black redaction bars obscure portions of the check, making some information unreadable.

People

KARYNA SHULIAK

Organizations

301/616th Owners corp Deutsche Bank Trust Company Americas

Locations

New York

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": "4-15-14",
    "document_type": "check",
    "full_text_transcription": "This is a LEGAL COPT of\nyour check. You can use it\nthe same way you would\nuse the original check.\n\n000008200764729\n[0210000891 03/19/2014\n\n124-0\nAND\n1-103/210\n381\nKARYNA SHULIAK\nDATE\n4-15-14\n:301/616th Owners corp\nPAY\nPAY TO THE\nORDER OF\n$7462.54\none thousand for hundred Sixtytwo \u0026 54/100\nDeutsche Bank Trust Company Americas\n346 Park Avenue, New York, 10154\nDOLLARS\n\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\nSDNY_GM_00053416\nDB-SDNY-0016240\nEFTA_00164024",
    "is_document": true,
    "key_points": [
      "Payment of $7462.54 to 301/616th Owners corp"
    ],
    "letterhead": null,
    "recipients": [
      "301/616th Owners corp"
    ],
    "reference_numbers": [
      "000008200764729",
      "0210000891"
    ],
    "sender": "KARYNA SHULIAK",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "New York"
    ],
    "organizations": [
      "301/616th Owners corp",
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "KARYNA SHULIAK"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "7462.54"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "7462.54",
        "date": "2014-04-15",
        "payee": "301/616th Owners corp",
        "payer": "KARYNA SHULIAK"
      }
    ]
  },
  "full_image_description": "The image shows a scanned check with several redactions. The check is made out to \u0027301/616th Owners corp\u0027 from \u0027KARYNA SHULIAK\u0027 for $7,462.54, dated April 15, 2014. The check is drawn on Deutsche Bank Trust Company Americas, located at 346 Park Avenue, New York, 10154. The check number is 381. The top left corner contains the text \u0027This is a LEGAL COPT of your check. You can use it the same way you would use the original check.\u0027 The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. ERI\u0027 and \u0027CONFIDENTIAL\u0027 in orange. The document ID numbers \u0027SDNY_GM_00053416\u0027, \u0027DB-SDNY-0016240\u0027, and \u0027EFTA_00164024\u0027 are visible in the bottom right corner. Large black redaction bars obscure portions of the check, making some information unreadable.",
  "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": "Large black redaction bars cover portions of the check, obscuring information."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-04-15",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294790_p39_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 redactions. The check is made out to \u0027301/616th Owners corp\u0027 for $7,462.54. The date is 4-15-14. The check number is 381. The bank is Deutsche Bank Trust Company Americas.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "KARYNA SHULIAK\nDATE 4-15-14\nPAY TO THE\nORDER OF 301/616th Owners corp\n$7462.54\none thousand for hundred Sixtytwo \u0026 54/100\nDeutsche Bank Trust Company Americas\n346 Park Avenue, New York, 10154"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "White background.",
    "identified_location": "unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document",
    "specific_location_type": "unknown",
    "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 \u0027301/616th Owners corp\u0027 from \u0027KARYNA SHULIAK\u0027 for $7,462.54, drawn on Deutsche Bank Trust Company Americas, with redactions obscuring some details. The document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "This is a LEGAL COPT of",
      "your check. You can use it",
      "the same way you would",
      "use the original check.",
      "000008200764729",
      "[0210000891 03/19/2014",
      "124-0",
      "AND",
      "1-103/210",
      "381",
      "KARYNA SHULIAK",
      "DATE",
      "4-15-14",
      ":301/616th Owners corp",
      "PAY",
      "PAY TO THE",
      "ORDER OF",
      "$7462.54",
      "one thousand for hundred Sixtytwo \u0026 54/100",
      "Deutsche Bank Trust Company Americas",
      "346 Park Avenue, New York, 10154",
      "DOLLARS",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "SDNY_GM_00053416",
      "DB-SDNY-0016240",
      "EFTA_00164024"
    ],
    "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",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}