Illegal Activity
none
Blackmail
none
Date
2015-05-01
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 Reality for $2,000 as a security deposit. The check is partially redacted and marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-05-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | Financial | Willow Place Reality | Deutsche Bank is issuing a check to Willow Place Reality. |
Financial Information
Amounts:2000
Transactions:
- {'payee': 'Willow Place Reality', 'payer': 'Deutsche Bank Trust Company Americas', 'amount': 2000, 'purpose': 'Security deposit', 'currency': 'USD'}
Document Extraction
- Document Type
- check
- Date
- 5-1-15
- Sender
- Unknown
- Sender Org
- Deutsche Bank Trust Company Americas
- Letterhead
- Deutsche Bank Trust Company Americas
- Recipients
- KARYNA SHULIAK, Willow Place Reality
- Reference #
- 1-103/210SDNY_GM_00053394DB-SDNY-0016218EFTA_00164002
Key Points:
- Check for $2,000 to Willow Place Reality for a security deposit.
Full Text Transcription:
SAFETY PAPER
KARYNA SHULIAK
AND
1-103/210
500
P'AY 10 THE
ORDER OF
DATE 5-1-15
Willow Place
Reality
$2000
two thousand & No/100
DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO Security deposit
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00053394
DB-SDNY-0016218
EFTA_00164002
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars redact the payee's address and the signature.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information in the form of a check.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to 'Willow Place Reality' and 'KARYNA SHULIAK' for $2,000.00. The date on the check is 5-1-15. The check is from Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10154. The memo line reads 'Security deposit'. The check number is 500. The check is partially redacted with black bars covering the payee's address and the signature. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'SDNY_GM_00053394', 'DB-SDNY-0016218', 'EFTA_00164002'. 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 Reality' for $2,000.00. The check is from Deutsche Bank Trust Company Americas. The memo line reads 'Security deposit'. | Center | Financial transaction record. | PAY TO THE ORDER OF DATE 5-1-15 Willow Place Reality $2000 two thousand & No/100 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO Security deposit |
Text in Image
- Content
- SAFETY PAPERKARYNA SHULIAKAND1-103/210500P'AY 10 THEORDER OFDATE 5-1-15Willow PlaceReality$2000two thousand & No/100DOLLARSDeutsche Bank Trust Company Americas345 Park Avenue, New York, New York, 10154MEMO Security depositCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00053394DB-SDNY-0016218EFTA_00164002
- Type
- printedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedtypedprintedprintedprintedtypedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they show a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
People 1
Organizations 2
Willow Place RealityDeutsche Bank Trust Company Americas
Locations 1
New York, New York
Financial Entities 1
Deutsche Bank Trust Company Americas
File Info
- File Name
- EFTA01294790_p17_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.020585
- DOJ Source
- View on DOJ