EFTA01293084_p17_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
5-1-15
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 Place Reality for $2000 as a security deposit. A portion of the check is redacted, and it is marked as confidential.
Metadata
Subject
Check
Sender
—
Recipients
—
Document ID
—
Date
5-1-15
Financial Information
Amounts:2000.00
Transactions:
  • {'date': '5-1-15', 'memo': 'Security deposit', 'payee': 'Willow Place Reality', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '2000.00'}
Document Extraction
Document Type
check
Date
5-1-15
Sender
Deutsche Bank Trust Company Americas
Sender Org
Deutsche Bank Trust Company Americas
Letterhead
Deutsche Bank Trust Company Americas
Recipients
Willow Place Reality
Reference #
1-103/210⑆021001033⑆ 05 ⑉35267258⑈ 0500SDNY_GM_00051086DB-SDNY-0013910EFTA_00161694
Key Points:
  • Check made out to Willow Place Reality for $2000.00
  • Check from Deutsche Bank Trust Company Americas
  • Memo: Security deposit
Full Text Transcription:
BAFETY PAPER P'AY 10 THE ORDER OF Willow Place 1-103/210 DATE 5-1-15 e Reality two thousand & 100/1000 500 $2000 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MIMO Security deposit ⑆021001033⑆ 05 ⑉35267258⑈ 0500 CONFIDENTIAL - PURSUANT TO FED. CONFIDENTIAL SDNY_GM_00051086 DB-SDNY-0013910 EFTA_00161694
Image Classification
Category
financial_document
Subcategory
check
Quality
medium
Redacted
Yes
Redaction
A portion of the check is blacked out.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Atmosphere
business
Time of Day
unclear
Season/Weather
Sensitivity Assessment
Level
low
Description
The image contains financial information from a check.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to 'Willow Place Reality' for $2000.00. The date on the check is '5-1-15'. The check is from Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10154. The memo line reads 'Security deposit'. A portion of the check is blacked out. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)' and 'CONFIDENTIAL' in orange. The bottom right corner contains the text 'SDNY_GM_00051086', 'DB-SDNY-0013910', and 'EFTA_00161694'. The image quality is medium. The check is slightly rotated counter-clockwise.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check made out to 'Willow Place Reality' for $2000.00. The check is from Deutsche Bank Trust Company Americas. A portion of the check is blacked out. Center Financial transaction record. PAY TO THE ORDER OF Willow Place Reality DATE 5-1-15 two thousand & 100/100 $2000 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 Security deposit ⑆021001033⑆ 05 ⑉35267258⑈ 0500
Text in Image
Content
BAFETY PAPERP'AY 10 THEORDER OFWillow Place1-103/210DATE 5-1-15e Realitytwo thousand & 100/1000500$2000DOLLARSDeutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MIMO Security deposit⑆021001033⑆ 05 ⑉35267258⑈ 0500CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALSDNY_GM_00051086DB-SDNY-0013910EFTA_00161694
Type
printedprintedprintedtypedprintedtypedtypedtypedprintedtypedprintedprintedprintedtypedprintedprintedprintedprintedprinted
Language
English
Significance
The check details are significant for financial transaction analysis.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
345 Park Avenue, New York, New York, 10154
Financial Entities 1
Deutsche Bank
File Info
File Name
EFTA01293084_p17_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:22.962483
DOJ Source
View on DOJ