Illegal Activity
none
Blackmail
none
Date
11/11/15
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 made out to Willow Place Realty for $2600.00. The check is dated 11/11/15 and has redactions covering the signature and bank account information.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/11/15
Financial Information
Amounts:2600.00
Transactions:
- {'date': '11/11/15', 'payee': 'Willow Place Realty', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '2600.00'}
Document Extraction
- Document Type
- check
- Date
- 11/11/15
- Sender
- Unknown
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- Willow Place Realty
- Reference #
- 1-103/210510SDNY_GM_00053364DB-SDNY-0016188EFTA 00163972
Key Points:
- Check made out to Willow Place Realty for $2600.00
- Check from Deutsche Bank Trust Company Americas
Full Text Transcription:
Delu
спеска SAFETY PAPER
AND
PAY TO THE
ORDER OF
KARYNA SHULIAK
301 E 66 ST. APT BH
NEW YORK, NY 10065
Willow Place Real
taw thousand dollars
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO 9th Month 1/16
1-103/210
11/11/15
Realty
10/100
$2000
DOLLARS
510
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053364
DB-SDNY-0016188
EFTA 00163972
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The signature line and the bank account information on the left side of the check are redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- 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 in the form of a check, which could potentially expose financial details.
- 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 $2600.00. The date on the check is 11/11/15. The check is from Deutsche Bank Trust Company Americas. The address of Karyna Shuliak is printed on the check as 301 E 66 ST. APT BH, NEW YORK, NY 10065. The memo line reads '9th Month 1/16'. The signature line and bank account information are redacted with black bars. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. The image quality is medium. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with handwritten and printed information. The check is made out to Willow Place Realty for $2600.00. The check is from Deutsche Bank Trust Company Americas. | Center | Financial transaction record. | PAY TO THE ORDER OF Willow Place Realty KARYNA SHULIAK 301 E 66 ST. APT BH NEW YORK, NY 10065 DATE 11/11/15 $2600.00 Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO 9th Month 1/16 |
Text in Image
- Content
- DeluспескаSAFETY PAPERANDPAY TO THEORDER OFKARYNA SHULIAK301 E 66 ST. APT BHNEW YORK, NY 10065Willow Place Realtaw thousand dollarsDeutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MEMO 9th Month 1/161-103/21011/11/15Realty10/100$2000DOLLARS510CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00053364DB-SDNY-0016188EFTA 00163972
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedhandwrittenprintedhandwrittenhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
People 1
Organizations 2
Deutsche Bank Trust Company AmericasWillow Place Realty
Locations 2
301 E 66 ST. APT BH, NEW YORK, NY 10065345 Park Avenue, New York, New York, 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01294750_p27_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.573072
- DOJ Source
- View on DOJ