Illegal Activity
none
Blackmail
none
Date
2015-05-01
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Deutsche Bank Trust Company Americas to Willow Reality for $2000.00, dated May 1, 2015. A portion of the check is redacted, and it is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-05-01
Financial Information
Amounts:2000.00
Transactions:
- {'date': '2015-05-01', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '2000.00', 'recipient': 'Willow Reality'}
Document Extraction
- Document Type
- check
- Date
- 5-1-15
- Sender
- Deutsche Bank Trust Company Americas
- Sender Org
- Deutsche Bank
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- Willow Reality
- Reference #
- 1-103/210SDNY_GM_00051084DB-SDNY-0013908EFTA_00161692
Key Points:
- Check payment to Willow Reality for $2000.00
- Memo: 1st math 5/15
Full Text Transcription:
DELUXE
1-103/210
PAY TO THE
ORDER OF
Willow Reality
two thousand
no/100
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO Ist math 5/15
⑆021001033⑆ 05 ⑉35267258⑈ 0501
501
DATE 5-1-15
$2000
DOLLARS
AMP
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051084
DB-SDNY-0013908
EFTA_00161692
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black rectangle covers a portion of the 'Pay to the order of' section.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Deutsche Bank Trust Company Americas, payable to Willow Reality. The check is dated May 1, 2015, and is for the amount of $2000.00. The memo line reads "1st math 5/15". The check number is 501. A signature is visible in the bottom left corner. A black rectangle obscures a portion of the 'Pay to the order of' section. The check is bordered by a decorative edge. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED." and the file identifiers SDNY_GM_00051084, DB-SDNY-0013908, and EFTA_00161692. The image quality is medium, with some blurring. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Deutsche Bank Trust Company Americas, made out to Willow Reality for $2000.00, dated 5-1-15. There is a signature on the bottom left. | Center | Financial transaction document. | PAY TO THE ORDER OF Willow Reality two thousand Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO Ist math 5/15 501 DATE 5-1-15 $2000 DOLLARS ⑆021001033⑆ 05 ⑉35267258⑈ 0501 |
Text in Image
- Content
- DELUXE1-103/210PAY TO THEORDER OFWillow Realitytwo thousandno/100Deutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MEMO Ist math 5/15⑆021001033⑆ 05 ⑉35267258⑈ 0501501DATE 5-1-15$2000DOLLARSAMPCONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALSDNY_GM_00051084DB-SDNY-0013908EFTA_00161692
- Type
- printedprintedprintedprintedtypedtypedtypedprintedprintedtypedprintedprintedprintedtypedtypedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial transaction analysis.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Trust Company AmericasWillow Reality
Locations 1
345 Park Avenue, New York, New York, 10154
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01293084_p15_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.777693
- DOJ Source
- View on DOJ