Illegal Activity
none
Blackmail
none
Date
5-29-15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Willow Place Realty for $2,000 from Deutsche Bank Trust Company Americas. The check is marked confidential and has redactions on the sides.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 5-29-15
Financial Information
Amounts:2000.00
Transactions:
- {'date': '5-29-15', 'payee': 'Willow Place Realty', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '2000.00'}
Document Extraction
- Document Type
- check
- Date
- 5-29-15
- Sender Org
- Deutsche Bank Trust Company Americas
- Recipients
- Willow Place Realty
- Reference #
- 1⑆021001033⑆35267258SDNY_GM_00051078DB-SDNY-0013902EFTA_00161686
Key Points:
- Payment to Willow Place Realty for $2000.00
Full Text Transcription:
ENCED VALIN AND
NEW YORK, NY 10065
1-103/210
502
DATE 5-29-15
I'AY TO THE
ORDE OF Willow Place Realty $2000001
two thousand dollars $100/100
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO 2nd Month 6/15
1⑆021001033⑆ 05 35267258 0502
DOLLARS
MP
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051078
DB-SDNY-0013902
EFTA_00161686
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Redaction bars on the left and right sides of the check. Also, the name of the person who signed the check is redacted.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- New York, NY
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information in the form of a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to "Willow Place Realty" for $2,000.00. The check is dated 5-29-15 and is from "Deutsche Bank Trust Company Americas" located at 345 Park Avenue, New York, New York, 10154. The memo line reads "2nd Month 6/15". The check number is 502. The check has redaction bars on the left and right sides. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)" and "CONFIDENTIAL" in orange text. The bottom right corner has the text "SDNY_GM_00051078", "DB-SDNY-0013902", and "EFTA_00161686". The image quality is medium. The check is slightly rotated counter-clockwise.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee as Willow Place Realty for $2000.00. The check is from Deutsche Bank Trust Company Americas. | Center | Financial transaction record | PAY TO THE ORDE OF Willow Place Realty $2000001 two thousand dollars $100/100 Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO 2nd Month 6/15 1⑆021001033⑆ 05 35267258 0502 |
Text in Image
- Content
- ENCED VALIN ANDNEW YORK, NY 10065502DATE 5-29-15Willow Place Realty$2000001two thousand dollars$100/100Deutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MEMO 2nd Month 6/151⑆021001033⑆ 05 35267258 0502CONFIDENTIAL - PURSUANT TO FED.CONFIDENTIALSDNY_GM_00051078DB-SDNY-0013902EFTA_001616861-103/210DOLLARSMP
- Type
- printedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the payee, amount, and bank information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 2
Deutsche Bank Trust Company AmericasWillow Place Realty
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01293084_p9_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.598464
- DOJ Source
- View on DOJ