EFTA01269705_p19_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
checks

Objects Detected (3)

Bank Check
Several bank checks from Financial Trust Company, Inc. are visible. They are dated in December 2012. Portions of the checks are redacted.
FINANCIAL TRUST COMPANY, INC. 12/17/2012 3953 $2,137.38 9990067345253 12/24/2012 3958 $11,118.16 9990067844388 12/21/2012 3952 $550.00 9990067653969 12/27/2012 3964 $8,854.83 9990067948454 12/24/2012 3954 $11,110.00 9990067842040 12/27/2012 3966 $8,854.70 9990067949187

Bank Logo
1 First Bank logo in the upper left corner.
1 First Bank

Stamp
A stamp is visible on one of the checks.
ILLEGIBLE

Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: neutral

Background: White background of a scanned document.

Document Extraction

Type: financial_document

Letterhead: FINANCIAL TRUST COMPANY, INC.

Key Points:

Financial transactions
Check numbers
Dates of transactions
Amounts of transactions

Full Transcription:

1 First Bank
Page: 1
FINANCIAL TRUST COMPANY, INC.
02381
12/17/2012 3953 $2,137.38
9990067345253
12/24/2012 3958 $11,118.16
9990067844388
TRUST COMPANY,
3952
Ege Thousand Eght Hundred Fil-Four and 8300
003952 2246778510 717-2-023877
12/21/2012 3952 52 $550.00
9990067653969
12/15/0912-12/05/2012
1003964⑈ 42246726510 747023877
12/27/2012 3964 $8,854.83
9990067948454
FINANCIAL TRUST COMPANY, INC.
3954
12152012
$11,110.00
leven Thousand One Hundred and
2216776540 7471023877
12/24/2012 3954 $11, 110.00
9990067842040
Jan
12/27/2012 3966 $8,854.70
9990067949187
CONFIDENTIAL
>221571473
3950
3964
3956
13040313
SDNY_GM_00014456
FirstBankPR001619
EFTA 00125099
CONFIDENTIAL

Text in Image

1 First Bank

Page: 1

FINANCIAL TRUST COMPANY, INC.

02381

12/17/2012 3953 $2,137.38

9990067345253

12/24/2012 3958 $11,118.16

9990067844388

TRUST COMPANY,

3952

Ege Thousand Eght Hundred Fil-Four and 8300

003952 2246778510 717-2-023877

12/21/2012 3952 52 $550.00

9990067653969

12/15/0912-12/05/2012

1003964⑈ 42246726510 747023877

12/27/2012 3964 $8,854.83

9990067948454

FINANCIAL TRUST COMPANY, INC.

3954

12152012

$11,110.00

leven Thousand One Hundred and

2216776540 7471023877

12/24/2012 3954 $11, 110.00

9990067842040

Jan

12/27/2012 3966 $8,854.70

9990067949187

CONFIDENTIAL

>221571473

3950

3964

3956

13040313

SDNY_GM_00014456

FirstBankPR001619

EFTA 00125099

Significance: The text on the checks provides financial transaction details, dates, and amounts.

Full Description

The image is a scanned document containing multiple bank checks from Financial Trust Company, Inc. The checks are dated in December 2012. The top left corner displays the "1 First Bank" logo. The checks are arranged in a grid-like pattern on the page. Portions of the checks are redacted, obscuring details such as signatures and potentially account numbers. The word "CONFIDENTIAL" is printed at the bottom left and in large letters across the middle of the image. The document also includes reference numbers such as "SDNY_GM_00014456", "FirstBankPR001619", and "EFTA 00125099" at the bottom right. The image quality is medium, with some text being slightly blurry. The page number "1" is visible in the upper right corner.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains financial information from bank checks, including amounts, dates, and potentially account numbers. Portions are redacted.

Organizations

First Bank FINANCIAL TRUST COMPANY, INC.

Themes

Financial transactions/money flow

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": null,
    "document_type": "financial_document",
    "full_text_transcription": "1 First Bank\nPage: 1\nFINANCIAL TRUST COMPANY, INC.\n02381\n12/17/2012 3953 $2,137.38\n9990067345253\n12/24/2012 3958 $11,118.16\n9990067844388\nTRUST COMPANY,\n3952\nEge Thousand Eght Hundred Fil-Four and 8300\n003952 2246778510 717-2-023877\n12/21/2012 3952 52 $550.00\n9990067653969\n12/15/0912-12/05/2012\n1003964\u2448 42246726510 747023877\n12/27/2012 3964 $8,854.83\n9990067948454\nFINANCIAL TRUST COMPANY, INC.\n3954\n12152012\n$11,110.00\nleven Thousand One Hundred and\n2216776540 7471023877\n12/24/2012 3954 $11, 110.00\n9990067842040\nJan\n12/27/2012 3966 $8,854.70\n9990067949187\nCONFIDENTIAL\n\u003e221571473\n3950\n3964\n3956\n13040313\nSDNY_GM_00014456\nFirstBankPR001619\nEFTA 00125099\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [
      "Financial transactions",
      "Check numbers",
      "Dates of transactions",
      "Amounts of transactions"
    ],
    "letterhead": "FINANCIAL TRUST COMPANY, INC.",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00014456",
      "FirstBankPR001619",
      "EFTA 00125099"
    ],
    "sender": null,
    "sender_organization": "FINANCIAL TRUST COMPANY, INC.",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "First Bank",
      "FINANCIAL TRUST COMPANY, INC."
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "2,137.38",
      "11,118.16",
      "550.00",
      "8,854.83",
      "11,110.00",
      "8,854.70"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "2137.38",
        "date": "2012-12-17"
      },
      {
        "amount": "11118.16",
        "date": "2012-12-24"
      },
      {
        "amount": "550.00",
        "date": "2012-12-21"
      },
      {
        "amount": "8854.83",
        "date": "2012-12-27"
      },
      {
        "amount": "11110.00",
        "date": "2012-12-24"
      },
      {
        "amount": "8854.70",
        "date": "2012-12-27"
      }
    ]
  },
  "full_image_description": "The image is a scanned document containing multiple bank checks from Financial Trust Company, Inc. The checks are dated in December 2012. The top left corner displays the \"1 First Bank\" logo. The checks are arranged in a grid-like pattern on the page. Portions of the checks are redacted, obscuring details such as signatures and potentially account numbers. The word \"CONFIDENTIAL\" is printed at the bottom left and in large letters across the middle of the image. The document also includes reference numbers such as \"SDNY_GM_00014456\", \"FirstBankPR001619\", and \"EFTA 00125099\" at the bottom right. The image quality is medium, with some text being slightly blurry. The page number \"1\" is visible in the upper right corner.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "checks",
    "is_redacted": true,
    "redaction_details": "Portions of the checks are blacked out, likely to obscure account numbers, signatures, or other sensitive information."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01269705_p19_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank Checks"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "Several bank checks from Financial Trust Company, Inc. are visible. They are dated in December 2012. Portions of the checks are redacted.",
      "location_in_frame": "Multiple locations throughout the image",
      "object": "Bank Check",
      "significance": "Financial records, potentially relevant to an investigation.",
      "text_on_object": "FINANCIAL TRUST COMPANY, INC.\n12/17/2012 3953 $2,137.38\n9990067345253\n12/24/2012 3958 $11,118.16\n9990067844388\n12/21/2012 3952 $550.00\n9990067653969\n12/27/2012 3964 $8,854.83\n9990067948454\n12/24/2012 3954 $11,110.00\n9990067842040\n12/27/2012 3966 $8,854.70\n9990067949187"
    },
    {
      "description": "1 First Bank logo in the upper left corner.",
      "location_in_frame": "Upper left corner",
      "object": "Bank Logo",
      "significance": "Identifies the bank associated with the checks.",
      "text_on_object": "1 First Bank"
    },
    {
      "description": "A stamp is visible on one of the checks.",
      "location_in_frame": "Middle left check",
      "object": "Stamp",
      "significance": "Indicates processing or endorsement.",
      "text_on_object": "ILLEGIBLE"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "neutral",
    "background_details": "White background of a scanned document.",
    "identified_location": "",
    "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": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information from bank checks, including amounts, dates, and potentially account numbers. Portions are redacted.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image is a scanned document containing multiple redacted bank checks from Financial Trust Company, Inc. dated December 2012. The document is marked as \"CONFIDENTIAL\" and includes reference numbers.",
  "text_in_image": {
    "text_content": [
      "1 First Bank",
      "Page: 1",
      "FINANCIAL TRUST COMPANY, INC.",
      "02381",
      "12/17/2012 3953 $2,137.38",
      "9990067345253",
      "12/24/2012 3958 $11,118.16",
      "9990067844388",
      "TRUST COMPANY,",
      "3952",
      "Ege Thousand Eght Hundred Fil-Four and 8300",
      "003952 2246778510 717-2-023877",
      "12/21/2012 3952 52 $550.00",
      "9990067653969",
      "12/15/0912-12/05/2012",
      "1003964\u2448 42246726510 747023877",
      "12/27/2012 3964 $8,854.83",
      "9990067948454",
      "FINANCIAL TRUST COMPANY, INC.",
      "3954",
      "12152012",
      "$11,110.00",
      "leven Thousand One Hundred and",
      "2216776540 7471023877",
      "12/24/2012 3954 $11, 110.00",
      "9990067842040",
      "Jan",
      "12/27/2012 3966 $8,854.70",
      "9990067949187",
      "CONFIDENTIAL",
      "\u003e221571473",
      "3950",
      "3964",
      "3956",
      "13040313",
      "SDNY_GM_00014456",
      "FirstBankPR001619",
      "EFTA 00125099"
    ],
    "text_language": "English",
    "text_significance": "The text on the checks provides financial transaction details, dates, and amounts.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}