EFTA01269673_p3_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Financial Transaction Record
A scanned document showing details of a financial transaction. The document has a table with columns such as 'Acct Holder Name', 'Acct. Ref.', 'Process Date', 'Teller', 'Date Issued', 'Payee Name', 'Amount', 'Ck. Num.', 'Check Description', 'Conductor TIN', 'Conductor Name', 'Check Status', 'Purpose', 'Date of Check Negotiated', 'Financial Institution', 'Sources of Funds', and 'Method of Payment'. The document also contains the word 'CONFIDENTIAL' printed twice in orange, once in the lower left and once in the center.
Acct Holder TIN 660-69-5228, Acct Holder Name, Acct. Ref., Process Date, Teller, Date Issued, Payee Name, Amount, Ck. Num., Check Description, Conductor TIN, Conductor Name, Check Status, Purpose, Date of Check Negotiated, Financial Institution, Sources of Funds, Method of Payment, FT REAL ESTATE INC, 000000717103096, 10/1/2018, 719, 9648, 10/1/2018, VI BT INC, $25,000.00, 5304, OFFICIAL CHECK, 660-18-3105, FT REAL ESTATE INC, Issue, Total Items 1, Total Amount $25,000.00, Printed by Admin on 2/28/2020, CONFIDENTIAL, FirstBankPR001028, SDNY_GM_00013865, CONFIDENTIAL, EFTA_00124508

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: financial_document

Date: 2/28/2020

From: Admin

Key Points:

Financial transaction of $25,000.00 from FT REAL ESTATE INC to VI BT INC on 10/1/2018
Check number 5304
Official check

Full Transcription:

Acct Holder TIN 660-69-5228
Acct Holder Name Acct. Ref. Process Date Teller Date Issued Payee Name Amount Ck. Num. Check Description Conductor TIN Conductor Name Check Status Purpose Date of Check
Negotiated Financial Institution Sources of Funds Method of Payment
FT REAL ESTATE INC 000000717103096 10/1/2018 719 9648 10/1/2018 VI BT INC $25,000.00 5304 OFFICIAL CHECK 660-18-3105 FT REAL ESTATE INC Issue
Printed by Admin on 2/28/2020
Total Items 1 Total Amount $25,000.00
CONFIDENTIAL
FirstBankPR001028
SDNY_GM_00013865
CONFIDENTIAL
EFTA_00124508

Text in Image

Acct Holder TIN

660-69-5228

Acct Holder Name

Acct. Ref.

Process Date

Teller

Date Issued

Payee Name

Amount

Ck. Num.

Check Description

Conductor TIN

Conductor Name

Check Status

Purpose

Date of Check

Negotiated

Financial

Institution

Sources of

Funds

Method of

Payment

FT REAL ESTATE INC

000000717103096

10/1/2018

719

9648

10/1/2018

VI BT INC

$25,000.00

5304

OFFICIAL CHECK

660-18-3105

FT REAL ESTATE INC

Issue

Printed by Admin on 2/28/2020

Total Items

Total Amount

$25,000.00

CONFIDENTIAL

FirstBankPR001028

SDNY_GM_00013865

CONFIDENTIAL

EFTA_00124508

Significance: The financial details and the 'CONFIDENTIAL' markings are significant.

Full Description

The image is a scanned document displaying a financial transaction record. The document is structured as a table with various columns detailing the transaction, including the account holder's name, reference number, process date, teller information, issue date, payee name, amount, check number, check description, conductor TIN, conductor name, check status, purpose, negotiation date, financial institution, source of funds, and method of payment. The transaction involves FT REAL ESTATE INC paying $25,000 to VI BT INC on October 1, 2018, with check number 5304. The check is described as an 'OFFICIAL CHECK'. The document is marked 'CONFIDENTIAL' in two places, once in the lower left corner and again prominently in the center. The document was printed by an administrator on February 28, 2020. The bottom right corner contains the identifiers 'FirstBankPR001028', 'SDNY_GM_00013865', and 'EFTA_00124508'. The background is plain white. The image quality is medium, with all text being readable.

Critical Findings

Illegal Activity: suspicious

The 'CONFIDENTIAL' marking and the lack of clear purpose for the transaction raise slight suspicion.

Organizations

FT REAL ESTATE INC VI BT INC FirstBank

Themes

Financial transactions/money flow Real estate/properties

Raw Analysis

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  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
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  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "2/28/2020",
    "document_type": "financial_document",
    "full_text_transcription": "Acct Holder TIN 660-69-5228\nAcct Holder Name Acct. Ref. Process Date Teller Date Issued Payee Name Amount Ck. Num. Check Description Conductor TIN Conductor Name Check Status Purpose Date of Check\nNegotiated Financial Institution Sources of Funds Method of Payment\nFT REAL ESTATE INC 000000717103096 10/1/2018 719 9648 10/1/2018 VI BT INC $25,000.00 5304 OFFICIAL CHECK 660-18-3105 FT REAL ESTATE INC Issue\nPrinted by Admin on 2/28/2020\nTotal Items 1 Total Amount $25,000.00\nCONFIDENTIAL\nFirstBankPR001028\nSDNY_GM_00013865\nCONFIDENTIAL\nEFTA_00124508",
    "is_document": true,
    "key_points": [
      "Financial transaction of $25,000.00 from FT REAL ESTATE INC to VI BT INC on 10/1/2018",
      "Check number 5304",
      "Official check"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "EFTA_00124508",
      "SDNY_GM_00013865"
    ],
    "sender": "Admin",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "FirstBank"
    ],
    "locations": [],
    "organizations": [
      "FT REAL ESTATE INC",
      "VI BT INC",
      "FirstBank"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "25000.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": 25000.0,
        "date": "2018-10-01",
        "payee": "VI BT INC",
        "payer": "FT REAL ESTATE INC"
      }
    ]
  },
  "full_image_description": "The image is a scanned document displaying a financial transaction record. The document is structured as a table with various columns detailing the transaction, including the account holder\u0027s name, reference number, process date, teller information, issue date, payee name, amount, check number, check description, conductor TIN, conductor name, check status, purpose, negotiation date, financial institution, source of funds, and method of payment. The transaction involves FT REAL ESTATE INC paying $25,000 to VI BT INC on October 1, 2018, with check number 5304. The check is described as an \u0027OFFICIAL CHECK\u0027. The document is marked \u0027CONFIDENTIAL\u0027 in two places, once in the lower left corner and again prominently in the center. The document was printed by an administrator on February 28, 2020. The bottom right corner contains the identifiers \u0027FirstBankPR001028\u0027, \u0027SDNY_GM_00013865\u0027, and \u0027EFTA_00124508\u0027. The background is plain white. The image quality is medium, with all text being readable.",
  "illegal_activity": {
    "categories": [],
    "description": "The \u0027CONFIDENTIAL\u0027 marking and the lack of clear purpose for the transaction raise slight suspicion.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "financial_document",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-02-28",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01269673_p3_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Financial Transaction Record"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A scanned document showing details of a financial transaction. The document has a table with columns such as \u0027Acct Holder Name\u0027, \u0027Acct. Ref.\u0027, \u0027Process Date\u0027, \u0027Teller\u0027, \u0027Date Issued\u0027, \u0027Payee Name\u0027, \u0027Amount\u0027, \u0027Ck. Num.\u0027, \u0027Check Description\u0027, \u0027Conductor TIN\u0027, \u0027Conductor Name\u0027, \u0027Check Status\u0027, \u0027Purpose\u0027, \u0027Date of Check Negotiated\u0027, \u0027Financial Institution\u0027, \u0027Sources of Funds\u0027, and \u0027Method of Payment\u0027. The document also contains the word \u0027CONFIDENTIAL\u0027 printed twice in orange, once in the lower left and once in the center.",
      "location_in_frame": "Center",
      "object": "Financial Transaction Record",
      "significance": "Details a financial transaction, potentially relevant to an investigation.",
      "text_on_object": "Acct Holder TIN 660-69-5228, Acct Holder Name, Acct. Ref., Process Date, Teller, Date Issued, Payee Name, Amount, Ck. Num., Check Description, Conductor TIN, Conductor Name, Check Status, Purpose, Date of Check Negotiated, Financial Institution, Sources of Funds, Method of Payment, FT REAL ESTATE INC, 000000717103096, 10/1/2018, 719, 9648, 10/1/2018, VI BT INC, $25,000.00, 5304, OFFICIAL CHECK, 660-18-3105, FT REAL ESTATE INC, Issue, Total Items 1, Total Amount $25,000.00, Printed by Admin on 2/28/2020, CONFIDENTIAL, FirstBankPR001028, SDNY_GM_00013865, CONFIDENTIAL, EFTA_00124508"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "FT REAL ESTATE INC made a payment of $25,000 to VI BT INC.",
      "entity_1": "FT REAL ESTATE INC",
      "entity_2": "VI BT INC",
      "relationship_type": "Financial Transaction"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "White background.",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The document is marked \u0027CONFIDENTIAL\u0027, suggesting some level of sensitivity.",
    "sensitivity_level": "low"
  },
  "summary": "The image shows a scanned financial transaction record indicating a $25,000 payment from FT REAL ESTATE INC to VI BT INC. The document is marked as \u0027CONFIDENTIAL\u0027 and includes identifiers such as \u0027EFTA_00124508\u0027 and \u0027SDNY_GM_00013865\u0027.",
  "text_in_image": {
    "text_content": [
      "Acct Holder TIN",
      "660-69-5228",
      "Acct Holder Name",
      "Acct. Ref.",
      "Process Date",
      "Teller",
      "Date Issued",
      "Payee Name",
      "Amount",
      "Ck. Num.",
      "Check Description",
      "Conductor TIN",
      "Conductor Name",
      "Check Status",
      "Purpose",
      "Date of Check",
      "Negotiated",
      "Financial",
      "Institution",
      "Sources of",
      "Funds",
      "Method of",
      "Payment",
      "FT REAL ESTATE INC",
      "000000717103096",
      "10/1/2018",
      "719",
      "9648",
      "10/1/2018",
      "VI BT INC",
      "$25,000.00",
      "5304",
      "OFFICIAL CHECK",
      "660-18-3105",
      "FT REAL ESTATE INC",
      "Issue",
      "Printed by Admin on 2/28/2020",
      "Total Items",
      "1",
      "Total Amount",
      "$25,000.00",
      "CONFIDENTIAL",
      "FirstBankPR001028",
      "SDNY_GM_00013865",
      "CONFIDENTIAL",
      "EFTA_00124508"
    ],
    "text_language": "English",
    "text_significance": "The financial details and the \u0027CONFIDENTIAL\u0027 markings are significant.",
    "text_type": [
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    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Real estate/properties"
  ]
}