EFTA01294750_p17_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to Willow Place Realty for $2000.00. The check is from Deutsche Bank Trust Company Americas. The check number is 512. The date is 1-08-15. The memo line reads 11th Month 3/16.
PAY TO THE ORDER OF KARYNA SHULIAK AND 301 E 66 ST. APT 8H NEW YORK, NY 10065 DATE 1-08-15 Willow Place Realty two thousand & Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO 11th Month 3/16 $2000.00 DOLLARS

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 1-08-15

Letterhead: Deutsche Bank Trust Company Americas

From: Deutsche Bank Trust Company Americas

To: Willow Place Realty

Key Points:

Payment of $2000.00 to Willow Place Realty

Full Transcription:

SAFETY PAPER
DELUXE CAMO comchecks
PAY TO THE
ORDER OF
KARYNA SHULIAK
AND
301 E 66 ST. APT 8H
NEW YORK, NY 10065
DATE 1-08-15
Willow Place Realty
two thousand &
$2000.00
DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO 11th Month 3/16
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00053354
DB-SDNY-0016178
EFTA_00163962

Text in Image

SAFETY PAPER

DELUXE CAMO comchecks

KARYNA SHULIAK

AND

301 E 66 ST. APT 8H

NEW YORK, NY 10065

1-103/210

1-08-15

512

Willow Place Realty

$2000.00

two thousand &

DOLLARS

Deutsche Bank Trust Company Americas

345 Park Avenue, New York, New York, 10154

MEMO 11th Month 3/16

CONFIDENTIAL

SDNY_GM_00053354

DB-SDNY-0016178

EFTA_00163962

Significance: The text on the check provides information about the payee, payer, amount, and date of the transaction.

Full Description

The image is a scan of a check. The check is made out to Willow Place Realty for $2000.00. The check is from Deutsche Bank Trust Company Americas. The check number is 512. The date is 1-08-15. The memo line reads 11th Month 3/16. A large black bar covers a significant portion of the check, obscuring information. The signature line is also redacted. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00053354', 'DB-SDNY-0016178', and 'EFTA_00163962' are printed in black at the bottom right of the image.

Critical Findings

Illegal Activity: suspicious

The redaction of the signature line is suspicious.

People

Karyna Shuliak

Organizations

Willow Place Realty Deutsche Bank Trust Company Americas

Locations

301 E 66 ST. APT 8H, NEW YORK, NY 10065 345 Park Avenue, New York, New York, 10154

Themes

Financial transactions/money flow Real estate/properties

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "1-08-15",
    "document_type": "check",
    "full_text_transcription": "SAFETY PAPER\nDELUXE CAMO comchecks\nPAY TO THE\nORDER OF\nKARYNA SHULIAK\nAND\n301 E 66 ST. APT 8H\nNEW YORK, NY 10065\nDATE 1-08-15\nWillow Place Realty\ntwo thousand \u0026\n$2000.00\nDOLLARS\nDeutsche Bank Trust Company Americas\n345 Park Avenue, New York, New York, 10154\nMEMO 11th Month 3/16\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\nSDNY_GM_00053354\nDB-SDNY-0016178\nEFTA_00163962",
    "is_document": true,
    "key_points": [
      "Payment of $2000.00 to Willow Place Realty"
    ],
    "letterhead": "Deutsche Bank Trust Company Americas",
    "recipients": [
      "Willow Place Realty"
    ],
    "reference_numbers": [
      "1-103/210",
      "512",
      "SDNY_GM_00053354",
      "DB-SDNY-0016178",
      "EFTA_00163962"
    ],
    "sender": "Deutsche Bank Trust Company Americas",
    "sender_organization": "Deutsche Bank",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank"
    ],
    "locations": [
      "301 E 66 ST. APT 8H, NEW YORK, NY 10065",
      "345 Park Avenue, New York, New York, 10154"
    ],
    "organizations": [
      "Willow Place Realty",
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "Karyna Shuliak"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "2000.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "2000.00",
        "payee": "Willow Place Realty",
        "payer": "Deutsche Bank Trust Company Americas"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out to Willow Place Realty for $2000.00. The check is from Deutsche Bank Trust Company Americas. The check number is 512. The date is 1-08-15. The memo line reads 11th Month 3/16. A large black bar covers a significant portion of the check, obscuring information. The signature line is also redacted. The text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 is printed in orange at the bottom of the image. The document IDs \u0027SDNY_GM_00053354\u0027, \u0027DB-SDNY-0016178\u0027, and \u0027EFTA_00163962\u0027 are printed in black at the bottom right of the image.",
  "illegal_activity": {
    "categories": [],
    "description": "The redaction of the signature line is suspicious.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "A large black bar covers a significant portion of the check, obscuring information. The signature line is also redacted."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "1-08-15",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294750_p17_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A check made out to Willow Place Realty for $2000.00. The check is from Deutsche Bank Trust Company Americas. The check number is 512. The date is 1-08-15. The memo line reads 11th Month 3/16.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "PAY TO THE\nORDER OF\nKARYNA SHULIAK\nAND\n301 E 66 ST. APT 8H\nNEW YORK, NY 10065\nDATE 1-08-15\nWillow Place Realty\ntwo thousand \u0026\nDeutsche Bank Trust Company Americas\n345 Park Avenue, New York, New York, 10154\nMEMO 11th Month 3/16\n$2000.00\nDOLLARS"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information, specifically a check, which could be sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check made out to Willow Place Realty for $2000.00 from Deutsche Bank Trust Company Americas. A large portion of the check is redacted, including the signature line.",
  "text_in_image": {
    "text_content": [
      "SAFETY PAPER",
      "DELUXE CAMO comchecks",
      "KARYNA SHULIAK",
      "AND",
      "301 E 66 ST. APT 8H",
      "NEW YORK, NY 10065",
      "1-103/210",
      "1-08-15",
      "512",
      "Willow Place Realty",
      "$2000.00",
      "two thousand \u0026",
      "DOLLARS",
      "Deutsche Bank Trust Company Americas",
      "345 Park Avenue, New York, New York, 10154",
      "MEMO 11th Month 3/16",
      "CONFIDENTIAL",
      "SDNY_GM_00053354",
      "DB-SDNY-0016178",
      "EFTA_00163962"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the payee, payer, amount, and date of the transaction.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Real estate/properties"
  ]
}