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.
Time: unclear
Atmosphere: business
Type: check
Date: 5-29-15
To: Willow Place Realty
Key Points:
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
Significance: The check details the payee, amount, and bank information.
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.