EFTA01294750_p27_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with handwritten and printed information. The check is made out to Willow Place Realty for $2600.00. The check is from Deutsche Bank Trust Company Americas.
PAY TO THE ORDER OF Willow Place Realty KARYNA SHULIAK 301 E 66 ST. APT BH NEW YORK, NY 10065 DATE 11/11/15 $2600.00 Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO 9th Month 1/16

Scene & Environment

Setting: indoor

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 11/11/15

Letterhead: Deutsche Bank Trust Company Americas

From: Unknown

To: Willow Place Realty

Key Points:

Check made out to Willow Place Realty for $2600.00
Check from Deutsche Bank Trust Company Americas

Full Transcription:

Delu
спеска SAFETY PAPER
AND
PAY TO THE
ORDER OF
KARYNA SHULIAK
301 E 66 ST. APT BH
NEW YORK, NY 10065
Willow Place Real
taw thousand dollars
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO 9th Month 1/16
1-103/210
11/11/15
Realty
10/100
$2000
DOLLARS
510
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053364
DB-SDNY-0016188
EFTA 00163972

Text in Image

Delu

спеска

SAFETY PAPER

AND

PAY TO THE

ORDER OF

KARYNA SHULIAK

301 E 66 ST. APT BH

NEW YORK, NY 10065

Willow Place Real

taw thousand dollars

Deutsche Bank Trust Company Americas

345 Park Avenue, New York, New York, 10154

MEMO 9th Month 1/16

1-103/210

11/11/15

Realty

10/100

$2000

DOLLARS

510

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

SDNY_GM_00053364

DB-SDNY-0016188

EFTA 00163972

Significance: The check details are significant for financial tracking.

Full Description

The image shows a scanned check. The check is made out to Willow Place Realty for $2600.00. The date on the check is 11/11/15. The check is from Deutsche Bank Trust Company Americas. The address of Karyna Shuliak is printed on the check as 301 E 66 ST. APT BH, NEW YORK, NY 10065. The memo line reads '9th Month 1/16'. The signature line and bank account information are redacted with black bars. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. The image quality is medium. The check is oriented vertically in the frame.

People

KARYNA SHULIAK

Organizations

Deutsche Bank Trust Company Americas Willow Place Realty

Locations

301 E 66 ST. APT BH, 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": "11/11/15",
    "document_type": "check",
    "full_text_transcription": "Delu\n\u0441\u043f\u0435\u0441\u043a\u0430 SAFETY PAPER\nAND\nPAY TO THE\nORDER OF\nKARYNA SHULIAK\n301 E 66 ST. APT BH\nNEW YORK, NY 10065\nWillow Place Real\ntaw thousand dollars\nDeutsche Bank Trust Company Americas\n345 Park Avenue, New York, New York, 10154\nMEMO 9th Month 1/16\n1-103/210\n11/11/15\nRealty\n10/100\n$2000\nDOLLARS\n510\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\nSDNY_GM_00053364\nDB-SDNY-0016188\nEFTA 00163972",
    "is_document": true,
    "key_points": [
      "Check made out to Willow Place Realty for $2600.00",
      "Check from Deutsche Bank Trust Company Americas"
    ],
    "letterhead": "Deutsche Bank Trust Company Americas",
    "recipients": [
      "Willow Place Realty"
    ],
    "reference_numbers": [
      "1-103/210",
      "510",
      "SDNY_GM_00053364",
      "DB-SDNY-0016188",
      "EFTA 00163972"
    ],
    "sender": "Unknown",
    "sender_organization": "Deutsche Bank Trust Company Americas",
    "sender_title": "",
    "signatures": [],
    "subject_line": ""
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "301 E 66 ST. APT BH, NEW YORK, NY 10065",
      "345 Park Avenue, New York, New York, 10154"
    ],
    "organizations": [
      "Deutsche Bank Trust Company Americas",
      "Willow Place Realty"
    ],
    "people": [
      "KARYNA SHULIAK"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "2600.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "2600.00",
        "date": "11/11/15",
        "payee": "Willow Place Realty",
        "payer": "Deutsche Bank Trust Company Americas"
      }
    ]
  },
  "full_image_description": "The image shows a scanned check. The check is made out to Willow Place Realty for $2600.00. The date on the check is 11/11/15. The check is from Deutsche Bank Trust Company Americas. The address of Karyna Shuliak is printed on the check as 301 E 66 ST. APT BH, NEW YORK, NY 10065. The memo line reads \u00279th Month 1/16\u0027. The signature line and bank account information are redacted with black bars. The bottom of the image has the word \u0027CONFIDENTIAL\u0027 printed in orange. The image quality is medium. The check is oriented vertically in the frame.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "The signature line and the bank account information on the left side of the check are redacted with black bars."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "11/11/15",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294750_p27_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 with handwritten and printed information. The check is made out to Willow Place Realty for $2600.00. The check is from Deutsche Bank Trust Company Americas.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "PAY TO THE\nORDER OF Willow Place Realty\nKARYNA SHULIAK\n301 E 66 ST. APT BH\nNEW YORK, NY 10065\nDATE 11/11/15\n$2600.00\nDeutsche Bank Trust Company Americas\n345 Park Avenue, New York, New York, 10154\nMEMO 9th Month 1/16"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background.",
    "identified_location": "unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "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 in the form of a check, which could potentially expose financial details.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from Deutsche Bank Trust Company Americas made out to Willow Place Realty for $2600.00. The check is dated 11/11/15 and has redactions covering the signature and bank account information.",
  "text_in_image": {
    "text_content": [
      "Delu",
      "\u0441\u043f\u0435\u0441\u043a\u0430",
      "SAFETY PAPER",
      "AND",
      "PAY TO THE",
      "ORDER OF",
      "KARYNA SHULIAK",
      "301 E 66 ST. APT BH",
      "NEW YORK, NY 10065",
      "Willow Place Real",
      "taw thousand dollars",
      "Deutsche Bank Trust Company Americas",
      "345 Park Avenue, New York, New York, 10154",
      "MEMO 9th Month 1/16",
      "1-103/210",
      "11/11/15",
      "Realty",
      "10/100",
      "$2000",
      "DOLLARS",
      "510",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "SDNY_GM_00053364",
      "DB-SDNY-0016188",
      "EFTA 00163972"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant for financial tracking.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "handwritten",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "handwritten",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Real estate/properties"
  ]
}