EFTA01294790_p17_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to 'Willow Place Reality' for $2,000.00. The check is from Deutsche Bank Trust Company Americas. The memo line reads 'Security deposit'.
PAY TO THE ORDER OF DATE 5-1-15 Willow Place Reality $2000 two thousand & No/100 DOLLARS Deutsche Bank Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO Security deposit

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: daytime

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 5-1-15

Letterhead: Deutsche Bank Trust Company Americas

From: Unknown

To: KARYNA SHULIAK, Willow Place Reality

Key Points:

Check for $2,000 to Willow Place Reality for a security deposit.

Full Transcription:

SAFETY PAPER
KARYNA SHULIAK
AND
1-103/210
500
P'AY 10 THE
ORDER OF
DATE 5-1-15
Willow Place
Reality
$2000
two thousand & No/100
DOLLARS
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, New York, 10154
MEMO Security deposit
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00053394
DB-SDNY-0016218
EFTA_00164002

Text in Image

SAFETY PAPER

KARYNA SHULIAK

AND

1-103/210

500

P'AY 10 THE

ORDER OF

DATE 5-1-15

Willow Place

Reality

$2000

two thousand & No/100

DOLLARS

Deutsche Bank Trust Company Americas

345 Park Avenue, New York, New York, 10154

MEMO Security deposit

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

CONFIDENTIAL

SDNY_GM_00053394

DB-SDNY-0016218

EFTA_00164002

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

Full Description

The image shows a scanned check. The check is made out to 'Willow Place Reality' and 'KARYNA SHULIAK' for $2,000.00. The date on the check is 5-1-15. The check is from Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10154. The memo line reads 'Security deposit'. The check number is 500. The check is partially redacted with black bars covering the payee's address and the signature. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'SDNY_GM_00053394', 'DB-SDNY-0016218', 'EFTA_00164002'. The image quality is medium. The check is oriented vertically in the frame.

People

KARYNA SHULIAK

Organizations

Willow Place Reality Deutsche Bank Trust Company Americas

Locations

New York, New York

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": "5-1-15",
    "document_type": "check",
    "full_text_transcription": "SAFETY PAPER\nKARYNA SHULIAK\nAND\n1-103/210\n500\nP\u0027AY 10 THE\nORDER OF\nDATE 5-1-15\nWillow Place\nReality\n$2000\ntwo thousand \u0026 No/100\nDOLLARS\nDeutsche Bank Trust Company Americas\n345 Park Avenue, New York, New York, 10154\nMEMO Security deposit\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\nCONFIDENTIAL\nSDNY_GM_00053394\nDB-SDNY-0016218\nEFTA_00164002",
    "is_document": true,
    "key_points": [
      "Check for $2,000 to Willow Place Reality for a security deposit."
    ],
    "letterhead": "Deutsche Bank Trust Company Americas",
    "recipients": [
      "KARYNA SHULIAK",
      "Willow Place Reality"
    ],
    "reference_numbers": [
      "1-103/210",
      "SDNY_GM_00053394",
      "DB-SDNY-0016218",
      "EFTA_00164002"
    ],
    "sender": "Unknown",
    "sender_organization": "Deutsche Bank Trust Company Americas",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "New York, New York"
    ],
    "organizations": [
      "Willow Place Reality",
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "KARYNA SHULIAK"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "2000"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": 2000,
        "currency": "USD",
        "payee": "Willow Place Reality",
        "payer": "Deutsche Bank Trust Company Americas",
        "purpose": "Security deposit"
      }
    ]
  },
  "full_image_description": "The image shows a scanned check. The check is made out to \u0027Willow Place Reality\u0027 and \u0027KARYNA SHULIAK\u0027 for $2,000.00. The date on the check is 5-1-15. The check is from Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10154. The memo line reads \u0027Security deposit\u0027. The check number is 500. The check is partially redacted with black bars covering the payee\u0027s address and the signature. The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 and \u0027SDNY_GM_00053394\u0027, \u0027DB-SDNY-0016218\u0027, \u0027EFTA_00164002\u0027. 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": "Black bars redact the payee\u0027s address and the signature."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2015-05-01",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294790_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 \u0027Willow Place Reality\u0027 for $2,000.00. The check is from Deutsche Bank Trust Company Americas. The memo line reads \u0027Security deposit\u0027.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "PAY TO THE\nORDER OF\nDATE 5-1-15\nWillow Place Reality\n$2000\ntwo thousand \u0026 No/100\nDOLLARS\nDeutsche Bank Trust Company Americas\n345 Park Avenue, New York, New York, 10154\nMEMO Security deposit"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Deutsche Bank is issuing a check to Willow Place Reality.",
      "entity_1": "Deutsche Bank Trust Company Americas",
      "entity_2": "Willow Place Reality",
      "relationship_type": "Financial"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background.",
    "identified_location": "Unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "daytime",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": true,
    "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 from Deutsche Bank Trust Company Americas made out to Willow Place Reality for $2,000 as a security deposit. The check is partially redacted and marked as confidential.",
  "text_in_image": {
    "text_content": [
      "SAFETY PAPER",
      "KARYNA SHULIAK",
      "AND",
      "1-103/210",
      "500",
      "P\u0027AY 10 THE",
      "ORDER OF",
      "DATE 5-1-15",
      "Willow Place",
      "Reality",
      "$2000",
      "two thousand \u0026 No/100",
      "DOLLARS",
      "Deutsche Bank Trust Company Americas",
      "345 Park Avenue, New York, New York, 10154",
      "MEMO Security deposit",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "CONFIDENTIAL",
      "SDNY_GM_00053394",
      "DB-SDNY-0016218",
      "EFTA_00164002"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant as they show a financial transaction.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "typed",
      "typed",
      "typed",
      "typed",
      "printed",
      "printed",
      "printed",
      "typed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Real estate/properties"
  ]
}