EFTA01280599_p2_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (3)

Check
A scanned image of a check. The check has a box that says 'CHECK HERE IF MOBILE DEPOSIT'. There is also text that says 'deposit only' and 'for deposit only'.
CHECK HERE IF MOBILE DEPOSIT deposit only for deposit only

Text
Text describing security features
Security Features Axceer industry standards and inc'ude: • Matrin tark The Serye ges to ceter fraud Micro GNAC aur she eack Photo Sale Deposit icon visible on front and back Do not cash f • Any of the leatures listed anove are missing or appear atfered Cugin on back looks pink-sappeared • Brown states and colored spots appear on both front and back

Text
Account and routing numbers
053101121 5005207994717 -QUID TY GROUP 01521

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: neutral

Document Extraction

Type: financial_document

Key Points:

Mobile deposit check
Security features to prevent fraud

Full Transcription:

NDORSE HERE
X
deposit only
for
RESERVED FOR FINANCIAL INSTITUTKIN JSE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
CHECK HERE IF MOBILE DEPOSIT
200
053101121
5005207994717
-QUID TY GROUP
01521
Security Features Axceer industry standards and inc'ude:
• Matrin
tark
The Serye ges to ceter fraud
Micro
GNAC
aur she eack
Photo Sale Deposit icon visible on front and back
Do not cash f
• Any of the leatures listed anove are missing or appear atfered
Cugin on back looks pink-sappeared
• Brown states and colored spots appear on both front and back
SDNY_GM_00033855
CONFIDENTIAL
EFTA 00144468

Text in Image

NDORSE HERE

deposit only

for

RESERVED FOR FINANCIAL INSTITUTKIN JSE

DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE

CHECK HERE IF MOBILE DEPOSIT

200

053101121

5005207994717

-QUID TY GROUP

01521

Security Features Axceer industry standards and inc'ude:

• Matrin

tark

The Serye ges to ceter fraud

Micro

GNAC

aur she eack

Photo Sale Deposit icon visible on front and back

Do not cash f

• Any of the leatures listed anove are missing or appear atfered

Cugin on back looks pink-sappeared

• Brown states and colored spots appear on both front and back

SDNY_GM_00033855

CONFIDENTIAL

EFTA 00144468

Significance: The text on the check provides information about the account, routing number, and security features.

Full Description

The image is a scanned document of a check. The check is oriented vertically. The top left corner has a space for endorsement. Below that is a box that says 'CHECK HERE IF MOBILE DEPOSIT'. The text 'deposit only' is also present. The right side of the check has text describing security features. The bottom of the check has the account and routing numbers. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The image quality is medium.

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": "NDORSE HERE\nX\ndeposit only\nfor\nRESERVED FOR FINANCIAL INSTITUTKIN JSE\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\nCHECK HERE IF MOBILE DEPOSIT\n200\n053101121\n5005207994717\n-QUID TY GROUP\n01521\nSecurity Features Axceer industry standards and inc\u0027ude:\n\u2022 Matrin\ntark\nThe Serye ges to ceter fraud\nMicro\nGNAC\naur she eack\nPhoto Sale Deposit icon visible on front and back\nDo not cash f\n\u2022 Any of the leatures listed anove are missing or appear atfered\nCugin on back looks pink-sappeared\n\u2022 Brown states and colored spots appear on both front and back\nSDNY_GM_00033855\nCONFIDENTIAL\nEFTA 00144468",
    "is_document": true,
    "key_points": [
      "Mobile deposit check",
      "Security features to prevent fraud"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00033855",
      "EFTA 00144468"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is oriented vertically. The top left corner has a space for endorsement. Below that is a box that says \u0027CHECK HERE IF MOBILE DEPOSIT\u0027. The text \u0027deposit only\u0027 is also present. The right side of the check has text describing security features. The bottom of the check has the account and routing numbers. The words \u0027CONFIDENTIAL\u0027 are printed in orange at the bottom of the image. The image quality is medium.",
  "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": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01280599_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 scanned image of a check. The check has a box that says \u0027CHECK HERE IF MOBILE DEPOSIT\u0027. There is also text that says \u0027deposit only\u0027 and \u0027for deposit only\u0027.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial document",
      "text_on_object": "CHECK HERE IF MOBILE DEPOSIT\ndeposit only\nfor deposit only"
    },
    {
      "description": "Text describing security features",
      "location_in_frame": "Right side of the check",
      "object": "Text",
      "significance": "Describes security features of the check",
      "text_on_object": "Security Features Axceer industry standards and inc\u0027ude:\n\u2022 Matrin\ntark\nThe Serye ges to ceter fraud\nMicro\nGNAC\naur she eack\nPhoto Sale Deposit icon visible on front and back\nDo not cash f\n\u2022 Any of the leatures listed anove are missing or appear atfered\nCugin on back looks pink-sappeared\n\u2022 Brown states and colored spots appear on both front and back"
    },
    {
      "description": "Account and routing numbers",
      "location_in_frame": "Center right",
      "object": "Text",
      "significance": "Financial information",
      "text_on_object": "053101121\n5005207994717\n-QUID TY GROUP\n01521"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "neutral",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "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 a check, which includes financial information such as account and routing numbers.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check, likely for mobile deposit, containing financial information and security features. The document is marked as \u0027CONFIDENTIAL\u0027.",
  "text_in_image": {
    "text_content": [
      "NDORSE HERE",
      "X",
      "deposit only",
      "for",
      "RESERVED FOR FINANCIAL INSTITUTKIN JSE",
      "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE",
      "CHECK HERE IF MOBILE DEPOSIT",
      "200",
      "053101121",
      "5005207994717",
      "-QUID TY GROUP",
      "01521",
      "Security Features Axceer industry standards and inc\u0027ude:",
      "\u2022 Matrin",
      "tark",
      "The Serye ges to ceter fraud",
      "Micro",
      "GNAC",
      "aur she eack",
      "Photo Sale Deposit icon visible on front and back",
      "Do not cash f",
      "\u2022 Any of the leatures listed anove are missing or appear atfered",
      "Cugin on back looks pink-sappeared",
      "\u2022 Brown states and colored spots appear on both front and back",
      "SDNY_GM_00033855",
      "CONFIDENTIAL",
      "EFTA 00144468"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the account, routing number, and security features.",
    "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"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}