Illegal Activity
suspicious
Blackmail
possible
Date
2015-07-05
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, dated 2015-07-05. A significant portion of the check is redacted, raising suspicion about the concealed information.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-07-05
Illegal Activity
- Severity
- suspicious
- Description
- The redaction raises suspicion about the nature of the transaction and the parties involved.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redaction suggests an attempt to conceal information, which could be related to blackmail or coercion.
Red Flags 1
- Redaction on the check indicates potentially sensitive information being concealed.
Financial Information
Amounts:2000.00
Transactions:
- {'date': '2015-07-05', 'payee': 'Willow Place Reality', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '2000.00'}
Public Knowledge
- Context
- As part of a document release, this check could be of interest to media due to the redaction and the parties involved.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 7-5-15
- Sender
- Deutsche Bank Trust Company Americas
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- Willow Place Reality
- Reference #
- 1-103/210504⑆021001033⑆ 05 ⑉35267258⑈ 0504SDNY_GM_00051074DB-SDNY-0013898EFTA_00161682
Key Points:
- Check issued to Willow Place Reality for $2000.00
Full Text Transcription:
PAY TO THE Willow Place Reality
ORDER OF.
two thousand & Ho/100
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO 4th 8/15
⑆021001033⑆ 05 ⑉35267258⑈ 0504
1-103/210
504
DATE 7-5-15
$2000
DOLLARS
MP
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051074
DB-SDNY-0013898
EFTA_00161682
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle covers a portion of the check, obscuring information.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a financial document (check) with potentially sensitive information. The redaction suggests an attempt to conceal certain details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Deutsche Bank Trust Company Americas, dated July 5, 2015, made out to Willow Place Reality for $2000.00. The check is oriented vertically. A large black rectangle obscures a portion of the check, likely concealing the payee's address or other sensitive information. The memo line contains handwritten text: '4th' and '8/15'. The check number is 504. The routing and account numbers are printed along the bottom. The signature line is signed, but the name is illegible. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED.' and 'CONFIDENTIAL' in orange. Document IDs 'SDNY_GM_00051074', 'DB-SDNY-0013898', and 'EFTA_00161682' are printed in the lower right corner. The image quality is medium, with some blurring. The check is surrounded by a white border.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Deutsche Bank Trust Company Americas, made out to Willow Place Reality for $2000.00. The date is 7-5-15. A signature is present. A black rectangle obscures a portion of the check. | Center | Financial transaction record. | PAY TO THE ORDER OF Willow Place Reality two thousand & Ho/100 DATE 7-5-15 $2000 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO 4th 8/15 ⑆021001033⑆ 05 ⑉35267258⑈ 0504 |
Text in Image
- Content
- Willow Place Realitytwo thousand & Ho/1007-5-15$2000Deutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 101544th8/15⑆021001033⑆ 05 ⑉35267258⑈ 0504CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALSDNY_GM_00051074DB-SDNY-0013898EFTA_00161682
- Type
- typedtypedtypedtypedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payee, amount, date, and bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Trust Company AmericasWillow Place Reality
Locations 3
New YorkNew York345 Park Avenue
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01293084_p5_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.805345
- DOJ Source
- View on DOJ