EFTA01280593_p2_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with security features listed. It has handwritten annotations and appears to be a scanned document.
353101121 0005207994717 DGROUP LLC 01006 Security Features exceed industry standards and include Matan. The bar Av Cucher on back Patel N40 back designed to deter fraud WENT arus. the lack The WE'S CAGINA Photo Sale Depusil cor visible on front and back Oc not cash if An, a' the teatures listed above are tussing or appear altered Fugition ink on has dance ered Brown stams and col ured soul appear on both front and back MERVED FOH FINANI AL INSTITUTKUSE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE [CHECK HERE IF MOBILE DEPOSIT For Deposit Oily Blue Chip Cl

Scene & Environment

Setting: indoor

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Letterhead: DGROUP LLC

Key Points:

Security features of the check
Instructions not to cash if features are missing or altered
Instructions for mobile deposit

Full Transcription:

353101121
0005207994717
DGROUP LLC
01006
Security Features exceed industry standards and include
Matan.
The bar Av
Cucher on back Patel N40
back designed to deter fraud
WENT arus. the lack
The WE'S CAGINA
Photo Sale Depusil cor visible on front and back
Oc not cash if
An, a' the teatures listed above are tussing or appear altered
Fugition ink on has dance ered
Brown stams and col ured soul appear on both front and back
MERVED FOH FINANI AL INSTITUTKUSE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
[CHECK HERE IF MOBILE DEPOSIT
For Deposit Oily
Blue Chip Cl
SDNY_GM_00033849
CONFIDENTIAL
EFTA_00144462

Text in Image

353101121

0005207994717

DGROUP LLC

01006

Security Features exceed industry standards and include

Matan.

The bar Av

Cucher on back Patel N40

back designed to deter fraud

WENT arus. the lack

The WE'S CAGINA

Photo Sale Depusil cor visible on front and back

Oc not cash if

An, a' the teatures listed above

are tussing or appear altered

Fugition ink on

has dance ered

Brown stams and col ured soul appear on both front and back

MERVED FOH FINANI AL INSTITUTKUSE

DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE

[CHECK HERE IF MOBILE DEPOSIT

For Deposit Oily

Blue Chip Cl

SDNY_GM_00033849

CONFIDENTIAL

EFTA_00144462

Significance: The text provides information about the check's security features and instructions for deposit.

Full Description

The image shows a scanned check. The check has printed information including a number, the name 'DGROUP LLC', and a list of security features. There is also handwritten text on the check, including the phrase 'For Deposit Only' and 'Blue Chip Cl'. The bottom of the image has the word 'CONFIDENTIAL' in orange text, along with the identifiers 'SDNY_GM_00033849' and 'EFTA_00144462'. The check is slightly tilted and the image quality is medium. The background is white.

Critical Findings

Illegal Activity: suspicious

People

Patel N

Organizations

DGROUP LLC

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": "353101121\n0005207994717\nDGROUP LLC\n01006\nSecurity Features exceed industry standards and include\nMatan.\nThe bar Av\nCucher on back Patel N40\nback designed to deter fraud\nWENT arus. the lack\nThe WE\u0027S CAGINA\nPhoto Sale Depusil cor visible on front and back\nOc not cash if\nAn, a\u0027 the teatures listed above are tussing or appear altered\nFugition ink on has dance ered\nBrown stams and col ured soul appear on both front and back\nMERVED FOH FINANI AL INSTITUTKUSE\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\n[CHECK HERE IF MOBILE DEPOSIT\nFor Deposit Oily\nBlue Chip Cl\nSDNY_GM_00033849\nCONFIDENTIAL\nEFTA_00144462",
    "is_document": true,
    "key_points": [
      "Security features of the check",
      "Instructions not to cash if features are missing or altered",
      "Instructions for mobile deposit"
    ],
    "letterhead": "DGROUP LLC",
    "recipients": [],
    "reference_numbers": [
      "353101121",
      "0005207994717",
      "SDNY_GM_00033849",
      "EFTA_00144462"
    ],
    "sender": null,
    "sender_organization": "DGROUP LLC",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "DGROUP LLC"
    ],
    "people": [
      "Patel N"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image shows a scanned check. The check has printed information including a number, the name \u0027DGROUP LLC\u0027, and a list of security features. There is also handwritten text on the check, including the phrase \u0027For Deposit Only\u0027 and \u0027Blue Chip Cl\u0027. The bottom of the image has the word \u0027CONFIDENTIAL\u0027 in orange text, along with the identifiers \u0027SDNY_GM_00033849\u0027 and \u0027EFTA_00144462\u0027. The check is slightly tilted and the image quality is medium. The background is white.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01280593_p2_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 with security features listed. It has handwritten annotations and appears to be a scanned document.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial document",
      "text_on_object": "353101121\n0005207994717\nDGROUP LLC\n01006\nSecurity Features exceed industry standards and include\nMatan.\nThe bar Av\nCucher on back Patel N40\nback designed to deter fraud\nWENT arus. the lack\nThe WE\u0027S CAGINA\nPhoto Sale Depusil cor visible on front and back\nOc not cash if\nAn, a\u0027 the teatures listed above\nare tussing or appear altered\nFugition ink on\nhas dance ered\nBrown stams and col ured soul appear on both front and back\nMERVED FOH FINANI AL INSTITUTKUSE\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\n[CHECK HERE IF MOBILE DEPOSIT\nFor Deposit Oily\nBlue Chip Cl"
    }
  ],
  "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": "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 a check, which could expose financial information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check from DGROUP LLC, detailing security features and deposit instructions. The document is marked as \u0027CONFIDENTIAL\u0027 and includes identifiers \u0027SDNY_GM_00033849\u0027 and \u0027EFTA_00144462\u0027.",
  "text_in_image": {
    "text_content": [
      "353101121",
      "0005207994717",
      "DGROUP LLC",
      "01006",
      "Security Features exceed industry standards and include",
      "Matan.",
      "The bar Av",
      "Cucher on back Patel N40",
      "back designed to deter fraud",
      "WENT arus. the lack",
      "The WE\u0027S CAGINA",
      "Photo Sale Depusil cor visible on front and back",
      "Oc not cash if",
      "An, a\u0027 the teatures listed above",
      "are tussing or appear altered",
      "Fugition ink on",
      "has dance ered",
      "Brown stams and col ured soul appear on both front and back",
      "MERVED FOH FINANI AL INSTITUTKUSE",
      "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE",
      "[CHECK HERE IF MOBILE DEPOSIT",
      "For Deposit Oily",
      "Blue Chip Cl",
      "SDNY_GM_00033849",
      "CONFIDENTIAL",
      "EFTA_00144462"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check\u0027s security features and instructions for deposit.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}