EFTA01269705_p20_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (2)

Check
A series of scanned checks from Financial Trust Company, Inc. with various dates and amounts. Some portions are redacted with black bars.
FINANCIAL TRUST COMPANY, INC. PAY TO THE ORDER OF DOLLARS MEMO

Bank logo
The '1 First Bank' logo is visible at the top left.
1 First Bank

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Full Transcription:

1 First Bank

FINANCIAL TRUST COMPANY INC.
3963
Are Rodriguez
13/19/2012-12/280012
00396
12/27/2012 3963 $4,705.93
9990067999306


FINANCIAL TRUST COMPANY INC.
Page: 2

P003957
717-1025877
12/28/2012 3957 $43.00
9990068145314



00048


003967 CERA57285 717-4-323877
12/28/2012 3967 $1,688.91
9990068049707

Text in Image

1 First Bank

Page: 2

FINANCIAL TRUST COMPANY INC.

3963

Are Rodriguez

13/19/2012-12/280012

00396

12/27/2012 3963 $4,705.93

9990067999306

P003957

717-1025877

12/28/2012 3957 $43.00

9990068145314

00048

003967 CERA57285 717-4-323877

12/28/2012 3967 $1,688.91

9990068049707

0004000712

71710238

300

FINANCIAL TRUST COMPANY, INC.

3663

21/2012

PAR TO THE Goog

18.075.00

New York, NY 10017

0036832246726510 747023877

12/28/2012 3683 $18,075.00

9990068137930

003968 627167785 7611023877

12/28/2012 3968 $3,672.78

9990068145356

CONFIDENTIAL

SDNY_GM_00014457

FirstBankPR001620

EFTA 00125100

Significance: The text on the checks indicates financial transactions and the parties involved.

Full Description

The image is a scanned document containing multiple checks from Financial Trust Company, Inc. The checks are dated in December 2012 and have various amounts. The top left corner displays the '1 First Bank' logo. The image is marked as 'CONFIDENTIAL' in large red letters across the bottom. Black bars redact portions of the checks, obscuring some details. The document is labeled as 'Page: 2' in the upper right corner. The overall quality of the scan is medium, with some text being slightly blurry. The checks are arranged in a grid-like pattern on the page.

Critical Findings

Illegal Activity: suspicious

The redaction of portions of the checks raises suspicion about what information is being concealed.

Blackmail Likelihood: possible

The presence of financial documents could potentially be used for blackmail if the transactions are questionable or if the information is leaked.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains financial documents (checks) with potentially sensitive information such as bank account numbers, transaction amounts, and names.

People

Are Rodriguez Goog

Organizations

1 First Bank FINANCIAL TRUST COMPANY INC.

Locations

New York, NY

Themes

Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The presence of financial documents could potentially be used for blackmail if the transactions are questionable or if the information is leaked.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "document_type": "financial_document",
    "full_text_transcription": "1 First Bank\n\nFINANCIAL TRUST COMPANY INC.\n3963\nAre Rodriguez\n13/19/2012-12/280012\n00396\n12/27/2012 3963 $4,705.93\n9990067999306\n\n\nFINANCIAL TRUST COMPANY INC.\nPage: 2\n\nP003957\n717-1025877\n12/28/2012 3957 $43.00\n9990068145314\n\n\n\n00048\n\n\n003967 CERA57285 717-4-323877\n12/28/2012 3967 $1,688.91\n9990068049707\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n",
    "is_document": true
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "New York, NY"
    ],
    "organizations": [
      "1 First Bank",
      "FINANCIAL TRUST COMPANY INC."
    ],
    "people": [
      "Are Rodriguez",
      "Goog"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "4,705.93",
      "43.00",
      "1,688.91",
      "18,075.00",
      "3,672.78"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "4,705.93",
        "date": "12/27/2012"
      },
      {
        "amount": "43.00",
        "date": "12/28/2012"
      },
      {
        "amount": "1,688.91",
        "date": "12/28/2012"
      },
      {
        "amount": "18,075.00",
        "date": "12/28/2012"
      },
      {
        "amount": "3,672.78",
        "date": "12/28/2012"
      }
    ]
  },
  "full_image_description": "The image is a scanned document containing multiple checks from Financial Trust Company, Inc. The checks are dated in December 2012 and have various amounts. The top left corner displays the \u00271 First Bank\u0027 logo. The image is marked as \u0027CONFIDENTIAL\u0027 in large red letters across the bottom. Black bars redact portions of the checks, obscuring some details. The document is labeled as \u0027Page: 2\u0027 in the upper right corner. The overall quality of the scan is medium, with some text being slightly blurry. The checks are arranged in a grid-like pattern on the page.",
  "illegal_activity": {
    "categories": [],
    "description": "The redaction of portions of the checks raises suspicion about what information is being concealed.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "financial_document",
    "is_redacted": true,
    "redaction_details": "Black bars cover portions of the checks. The word \u0027CONFIDENTIAL\u0027 is printed in red across the bottom center of the image."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01269705_p20_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Financial documents"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A series of scanned checks from Financial Trust Company, Inc. with various dates and amounts. Some portions are redacted with black bars.",
      "location_in_frame": "Multiple locations throughout the image",
      "object": "Check",
      "significance": "Financial transactions",
      "text_on_object": "FINANCIAL TRUST COMPANY, INC.\nPAY TO THE\nORDER OF\nDOLLARS\nMEMO"
    },
    {
      "description": "The \u00271 First Bank\u0027 logo is visible at the top left.",
      "location_in_frame": "Top left corner",
      "object": "Bank logo",
      "significance": "Identifies the bank associated with the checks.",
      "text_on_object": "1 First Bank"
    }
  ],
  "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": "office",
    "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 documents (checks) with potentially sensitive information such as bank account numbers, transaction amounts, and names.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image shows a scanned document containing multiple checks from Financial Trust Company, Inc., dated December 2012. Portions of the checks are redacted, and the document is marked as \u0027CONFIDENTIAL\u0027, suggesting sensitive financial information.",
  "text_in_image": {
    "text_content": [
      "1 First Bank",
      "Page: 2",
      "FINANCIAL TRUST COMPANY INC.",
      "3963",
      "Are Rodriguez",
      "13/19/2012-12/280012",
      "00396",
      "12/27/2012 3963 $4,705.93",
      "9990067999306",
      "P003957",
      "717-1025877",
      "12/28/2012 3957 $43.00",
      "9990068145314",
      "00048",
      "003967 CERA57285 717-4-323877",
      "12/28/2012 3967 $1,688.91",
      "9990068049707",
      "0004000712",
      "$",
      "71710238",
      "@",
      "300",
      "FINANCIAL TRUST COMPANY, INC.",
      "3663",
      "21/2012",
      "PAR TO THE Goog",
      "18.075.00",
      "New York, NY 10017",
      "0036832246726510 747023877",
      "12/28/2012 3683 $18,075.00",
      "9990068137930",
      "003968 627167785 7611023877",
      "12/28/2012 3968 $3,672.78",
      "9990068145356",
      "CONFIDENTIAL",
      "SDNY_GM_00014457",
      "FirstBankPR001620",
      "EFTA 00125100"
    ],
    "text_language": "English",
    "text_significance": "The text on the checks indicates financial transactions and the parties involved.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
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      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
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      "printed",
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      "printed",
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      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}