Illegal Activity
suspicious
Blackmail
none
Date
1-08-15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check made out to Willow Place Realty for $2000.00 from Deutsche Bank Trust Company Americas. A large portion of the check is redacted, including the signature line.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 1-08-15
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the signature line is suspicious.
Financial Information
Amounts:2000.00
Transactions:
- {'payee': 'Willow Place Realty', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '2000.00'}
Document Extraction
- Document Type
- check
- Date
- 1-08-15
- Sender
- Deutsche Bank Trust Company Americas
- Sender Org
- Deutsche Bank
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- Willow Place Realty
- Reference #
- 1-103/210512SDNY_GM_00053354DB-SDNY-0016178EFTA_00163962
Key Points:
- Payment of $2000.00 to Willow Place Realty
Full Text Transcription:
SAFETY PAPER
DELUXE CAMO comchecks
PAY TO THE
ORDER OF
KARYNA SHULIAK
AND
301 E 66 ST. APT 8H
NEW YORK, NY 10065
DATE 1-08-15
Willow Place Realty
two thousand &
$2000.00
DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO 11th Month 3/16
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00053354
DB-SDNY-0016178
EFTA_00163962
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black bar covers a significant portion of the check, obscuring information. The signature line is also redacted.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be sensitive.
- 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 Realty for $2000.00. The check is from Deutsche Bank Trust Company Americas. The check number is 512. The date is 1-08-15. The memo line reads 11th Month 3/16. A large black bar covers a significant portion of the check, obscuring information. The signature line is also redacted. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00053354', 'DB-SDNY-0016178', and 'EFTA_00163962' are printed in black at the bottom right of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Willow Place Realty for $2000.00. The check is from Deutsche Bank Trust Company Americas. The check number is 512. The date is 1-08-15. The memo line reads 11th Month 3/16. | Center | Financial transaction record | PAY TO THE ORDER OF KARYNA SHULIAK AND 301 E 66 ST. APT 8H NEW YORK, NY 10065 DATE 1-08-15 Willow Place Realty two thousand & Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO 11th Month 3/16 $2000.00 DOLLARS |
Text in Image
- Content
- SAFETY PAPERDELUXE CAMO comchecksKARYNA SHULIAKAND301 E 66 ST. APT 8HNEW YORK, NY 100651-103/2101-08-15512Willow Place Realty$2000.00two thousand &DOLLARSDeutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MEMO 11th Month 3/16CONFIDENTIALSDNY_GM_00053354DB-SDNY-0016178EFTA_00163962
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payee, payer, amount, and date of the transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
People 1
Organizations 2
Willow Place RealtyDeutsche Bank Trust Company Americas
Locations 2
301 E 66 ST. APT 8H, NEW YORK, NY 10065345 Park Avenue, New York, New York, 10154
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01294750_p17_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.793118
- DOJ Source
- View on DOJ