EFTA01294750_p39_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to Willow Place Realty for $2,000.00 from Deutsche Bank Trust Company Americas. The check is dated 9-11-15. A portion of the signature area is blacked out.
PAY TO THE ORDER OF KARYNA SHULIAK AND 301 E 66 ST. APT 8H NEW YORK, NY 10065 DATE Willow Place Realty two thousand dollars & Cho/por Deutsche Bank Trust Company Americas 345 Park Ανιχνια, New York, New York, 10154 MEMO 5 Month 9/15 $20000 DOLLARS

Scene & Environment

Setting: document_scan

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: check

Date: 9-11-15

Letterhead: Deutsche Bank Trust Company Americas

From: Deutsche Bank Trust Company Americas

To: Willow Place Realty

Key Points:

Check made out to Willow Place Realty for $2,000.00

Full Transcription:

SAFETY PARER
AND
1-103/210
KARYNA SHULIAK
301 E 66 ST. APT 8H
NEW YORK, NY 10065
DATE
9-11-15
Willow Place Realty
two thousand dollars & Cho/por
$20000
DOLLARS
Deutsche Bank Trust Company Americas
345 Park Ανιχνια, New York, New York, 10154
MEMO 5 Month 9/15
505
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053376
DB-SDNY-0016200
EFTA_00163984

Text in Image

SAFETY PARER

AND

1-103/210

KARYNA SHULIAK

301 E 66 ST. APT 8H

NEW YORK, NY 10065

DATE

9-11-15

Willow Place Realty

two thousand dollars & Cho/por

$20000

DOLLARS

Deutsche Bank Trust Company Americas

345 Park Ανιχνια, New York, New York, 10154

MEMO 5 Month 9/15

505

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

SDNY_GM_00053376

DB-SDNY-0016200

EFTA_00163984

Significance: The check details are significant as they represent a financial transaction.

Full Description

The image is a scanned copy of a check. The check is made out to "Willow Place Realty" for the amount of $2,000.00. The date on the check is 9-11-15. The check is from "Deutsche Bank Trust Company Americas". The memo line reads "5th Month 9/15". The check number is 505. The check also has the name and address of "Karyna Shuliak" printed on it. A portion of the signature area is blacked out. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in orange. The bottom right corner has the text "SDNY_GM_00053376", "DB-SDNY-0016200", and "EFTA_00163984". The image quality is medium. The check is oriented vertically in the frame.

Critical Findings

Illegal Activity: suspicious

The redaction of the signature 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 Ανιχνια, 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": "9-11-15",
    "document_type": "check",
    "full_text_transcription": "SAFETY PARER\nAND\n1-103/210\nKARYNA SHULIAK\n301 E 66 ST. APT 8H\nNEW YORK, NY 10065\nDATE\n9-11-15\nWillow Place Realty\ntwo thousand dollars \u0026 Cho/por\n$20000\nDOLLARS\nDeutsche Bank Trust Company Americas\n345 Park \u0391\u03bd\u03b9\u03c7\u03bd\u03b9\u03b1, New York, New York, 10154\nMEMO 5 Month 9/15\n505\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\nSDNY_GM_00053376\nDB-SDNY-0016200\nEFTA_00163984",
    "is_document": true,
    "key_points": [
      "Check made out to Willow Place Realty for $2,000.00"
    ],
    "letterhead": "Deutsche Bank Trust Company Americas",
    "recipients": [
      "Willow Place Realty"
    ],
    "reference_numbers": [
      "1-103/210",
      "505",
      "SDNY_GM_00053376",
      "DB-SDNY-0016200",
      "EFTA_00163984"
    ],
    "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 \u0391\u03bd\u03b9\u03c7\u03bd\u03b9\u03b1, 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",
        "date": "9-11-15",
        "payee": "Willow Place Realty",
        "payer": "Deutsche Bank Trust Company Americas"
      }
    ]
  },
  "full_image_description": "The image is a scanned copy of a check. The check is made out to \"Willow Place Realty\" for the amount of $2,000.00. The date on the check is 9-11-15. The check is from \"Deutsche Bank Trust Company Americas\". The memo line reads \"5th Month 9/15\". The check number is 505. The check also has the name and address of \"Karyna Shuliak\" printed on it. A portion of the signature area is blacked out. The bottom of the image has the text \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\" and the word \"CONFIDENTIAL\" in orange. The bottom right corner has the text \"SDNY_GM_00053376\", \"DB-SDNY-0016200\", and \"EFTA_00163984\". The image quality is medium. The check is oriented vertically in the frame.",
  "illegal_activity": {
    "categories": [],
    "description": "The redaction of the signature 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": "Portion of the signature area is blacked out."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "9-11-15",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294750_p39_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 $2,000.00 from Deutsche Bank Trust Company Americas. The check is dated 9-11-15. A portion of the signature area is blacked out.",
      "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\nWillow Place Realty\ntwo thousand dollars \u0026 Cho/por\nDeutsche Bank Trust Company Americas\n345 Park \u0391\u03bd\u03b9\u03c7\u03bd\u03b9\u03b1, New York, New York, 10154\nMEMO 5 Month 9/15\n$20000\nDOLLARS"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Karyna Shuliak is paying Willow Place Realty.",
      "entity_1": "Karyna Shuliak",
      "entity_2": "Willow Place Realty",
      "relationship_type": "Payment"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document_scan",
    "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.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check made out to Willow Place Realty for $2,000 from Deutsche Bank Trust Company Americas, dated 9-11-15. A portion of the signature area is redacted, and the document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "SAFETY PARER",
      "AND",
      "1-103/210",
      "KARYNA SHULIAK",
      "301 E 66 ST. APT 8H",
      "NEW YORK, NY 10065",
      "DATE",
      "9-11-15",
      "Willow Place Realty",
      "two thousand dollars \u0026 Cho/por",
      "$20000",
      "DOLLARS",
      "Deutsche Bank Trust Company Americas",
      "345 Park \u0391\u03bd\u03b9\u03c7\u03bd\u03b9\u03b1, New York, New York, 10154",
      "MEMO 5 Month 9/15",
      "505",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "SDNY_GM_00053376",
      "DB-SDNY-0016200",
      "EFTA_00163984"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant as they represent a financial transaction.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Real estate/properties"
  ]
}