File: EFTA01293084_p9_i0.png dataset_10
Summary:

The image is a scanned check made out to Willow Place Realty for $2,000 from Deutsche Bank Trust Company Americas. The check is marked confidential and has redactions on the sides.

Content Type:
Image
Document Type:
image
Date:
5-29-15
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with the payee as Willow Place Realty for $2000.00. The check is from Deutsche Bank Trust Company Americas.
PAY TO THE ORDE OF Willow Place Realty $2000001 two thousand dollars $100/100 Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO 2nd Month 6/15 1⑆021001033⑆ 05 35267258 0502
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: New York, NY

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 5-29-15

To: Willow Place Realty

Key Points:

  • Payment to Willow Place Realty for $2000.00

Full Transcription:

ENCED VALIN AND
NEW YORK, NY 10065
1-103/210
502
DATE 5-29-15
I'AY TO THE
ORDE OF Willow Place Realty $2000001
two thousand dollars $100/100
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO 2nd Month 6/15
1⑆021001033⑆ 05 35267258 0502
DOLLARS
MP
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051078
DB-SDNY-0013902
EFTA_00161686
Text in Image
ENCED VALIN AND
NEW YORK, NY 10065
502
DATE 5-29-15
Willow Place Realty
$2000001
two thousand dollars
$100/100
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO 2nd Month 6/15
1⑆021001033⑆ 05 35267258 0502
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
SDNY_GM_00051078
DB-SDNY-0013902
EFTA_00161686
1-103/210
DOLLARS
MP

Significance: The check details the payee, amount, and bank information.

Full Description

The image shows a scanned check. The check is made out to "Willow Place Realty" for $2,000.00. The check is dated 5-29-15 and is from "Deutsche Bank Trust Company Americas" located at 345 Park Avenue, New York, New York, 10154. The memo line reads "2nd Month 6/15". The check number is 502. The check has redaction bars on the left and right sides. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)" and "CONFIDENTIAL" in orange text. The bottom right corner has the text "SDNY_GM_00051078", "DB-SDNY-0013902", and "EFTA_00161686". The image quality is medium. The check is slightly rotated counter-clockwise.

Locations
Raw Analysis