File: EFTA01293084_p17_i0.png dataset_10
Summary:

The image is a scanned check from Deutsche Bank Trust Company Americas to Willow Place Reality for $2000 as a security deposit. A portion of the check is redacted, and it is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
5-1-15
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check made out to 'Willow Place Reality' for $2000.00. The check is from Deutsche Bank Trust Company Americas. A portion of the check is blacked out.
PAY TO THE ORDER OF Willow Place Reality DATE 5-1-15 two thousand & 100/100 $2000 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 Security deposit ⑆021001033⑆ 05 ⑉35267258⑈ 0500
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 5-1-15

Letterhead: Deutsche Bank Trust Company Americas

From: Deutsche Bank Trust Company Americas

To: Willow Place Reality

Key Points:

  • Check made out to Willow Place Reality for $2000.00
  • Check from Deutsche Bank Trust Company Americas
  • Memo: Security deposit

Full Transcription:

BAFETY PAPER
P'AY 10 THE
ORDER OF Willow Place
1-103/210
DATE 5-1-15
e Reality
two thousand & 100/1000
500
$2000
DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MIMO Security deposit
⑆021001033⑆ 05 ⑉35267258⑈ 0500
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051086
DB-SDNY-0013910
EFTA_00161694
Text in Image
BAFETY PAPER
P'AY 10 THE
ORDER OF
Willow Place
1-103/210
DATE 5-1-15
e Reality
two thousand & 100/1000
500
$2000
DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MIMO Security deposit
⑆021001033⑆ 05 ⑉35267258⑈ 0500
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051086
DB-SDNY-0013910
EFTA_00161694

Significance: The check details are significant for financial transaction analysis.

Full Description

The image is a scan of a check. The check is made out to 'Willow Place Reality' for $2000.00. 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'. A portion of the check is blacked out. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)' and 'CONFIDENTIAL' in orange. The bottom right corner contains the text 'SDNY_GM_00051086', 'DB-SDNY-0013910', and 'EFTA_00161694'. The image quality is medium. The check is slightly rotated counter-clockwise.

Raw Analysis