Illegal Activity
suspicious
Blackmail
none
Date
9-11-15
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, dated 9-11-15. A portion of the signature area is redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9-11-15
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the signature is suspicious.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | Payment | Willow Place Realty | Karyna Shuliak is paying Willow Place Realty. |
Financial Information
Amounts:2000.00
Transactions:
- {'date': '9-11-15', 'payee': 'Willow Place Realty', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': '2000.00'}
Document Extraction
- Document Type
- check
- Date
- 9-11-15
- Sender
- Deutsche Bank Trust Company Americas
- Sender Org
- Deutsche Bank
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- Willow Place Realty
- Reference #
- 1-103/210505SDNY_GM_00053376DB-SDNY-0016200EFTA_00163984
Key Points:
- Check made out to Willow Place Realty for $2,000.00
Full Text Transcription:
SAFETY PARER
AND
1-103/210
KARYNA SHULIAK
301 E 66 ST. APT 8H
NEW YORK, NY 10065
DATE
9-11-15
Willow Place Realty
two thousand dollars & Cho/por
$20000
DOLLARS
Deutsche Bank Trust Company Americas
345 Park Ανιχνια, New York, New York, 10154
MEMO 5 Month 9/15
505
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053376
DB-SDNY-0016200
EFTA_00163984
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portion of the signature area is blacked out.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- 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 is a scanned copy of a check. The check is made out to "Willow Place Realty" for the amount of $2,000.00. The date on the check is 9-11-15. The check is from "Deutsche Bank Trust Company Americas". The memo line reads "5th Month 9/15". The check number is 505. The check also has the name and address of "Karyna Shuliak" printed on it. A portion of the signature area is blacked out. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in orange. The bottom right corner has the text "SDNY_GM_00053376", "DB-SDNY-0016200", and "EFTA_00163984". The image quality is medium. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Willow Place Realty for $2,000.00 from Deutsche Bank Trust Company Americas. The check is dated 9-11-15. A portion of the signature area is blacked out. | Center | Financial transaction record. | PAY TO THE ORDER OF KARYNA SHULIAK AND 301 E 66 ST. APT 8H NEW YORK, NY 10065 DATE Willow Place Realty two thousand dollars & Cho/por Deutsche Bank Trust Company Americas 345 Park Ανιχνια, New York, New York, 10154 MEMO 5 Month 9/15 $20000 DOLLARS |
Text in Image
- Content
- SAFETY PARERAND1-103/210KARYNA SHULIAK301 E 66 ST. APT 8HNEW YORK, NY 10065DATE9-11-15Willow Place Realtytwo thousand dollars & Cho/por$20000DOLLARSDeutsche Bank Trust Company Americas345 Park Ανιχνια, New York, New York, 10154MEMO 5 Month 9/15505CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00053376DB-SDNY-0016200EFTA_00163984
- Type
- printedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they represent a financial 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 Ανιχνια, New York, New York, 10154
Financial Entities 1
Deutsche Bank
File Info
- File Name
- EFTA01294750_p39_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.242087
- DOJ Source
- View on DOJ