EFTA01280997_p2_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check is made out to Santander Bank, N.A. for deposit only to Wolff & Samson PC. The check number is 231372691. There are other numbers and text on the check, including '164113716'. The check also has a bank routing number and account number: 465614-625000337243-11996-00250014-231372891 Sovereign Bank
PAY TO THE ORDER OF SANTANDER BANK, N.A. 231372691 FOR DEPOSIT ONLY WOLFF & SAMSON PC DO NOT WRITE 164113716 BELOW THIS LINE HE FOR FINANCIAL INSTITUTION USE

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: professional

Background: White background

Document Extraction

Type: check

To: SANTANDER BANK, NA.

Key Points:

Payment to Santander Bank, N.A.
For deposit only to Wolff & Samson PC

Full Transcription:

2500337243
6250014-231372891 Sovereign Bank
zos Asted De low, as well as those
ековед подизму guidelines.
Results of ducument alteration
ne appear
wismotocor ud
Star'sarams may appear
8044
Ong Docurr
bac
neck
OVERNORS REG

255
PAY TO THE ORDER OF
SANTANDER BANK, NA.
231372691
FOR DEPOSIT ONLY
WOLFF & SAMSON PC
DO NOT WRITE 164113716 BELOW THIS LINE
HE FOR FINANCIAL INSTITUTION USE

Text in Image

2500337243

6250014-231372891

Sovereign Bank

zos Asted De low, as well as those

ековед подизму guidelines.

Results of ducument alteration

ne appear

wismotocor ud

Star'sarams may appear

8044

Ong Docurr

bac

neck

OVERNORS REG

255

PAY TO THE ORDER OF

SANTANDER BANK, NA.

231372691

FOR DEPOSIT ONLY

WOLFF & SAMSON PC

DO NOT WRITE

164113716

BELOW THIS LINE

HE FOR FINANCIAL INSTITUTION USE

EFTA_00145235

SDNY_GM_00034622

CONFIDENTIAL

Significance: The text on the check indicates a financial transaction.

Full Description

The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The check is made out to Santander Bank, N.A. for deposit only to Wolff & Samson PC. The check number is 231372691. There are other numbers and text on the check, including '164113716'. The check also has a bank routing number and account number: 465614-625000337243-11996-00250014-231372891 Sovereign Bank. The word 'CONFIDENTIAL' is printed in large orange letters at the bottom of the image. The document ID 'SDNY_GM_00034622' and 'EFTA_00145235' are printed in the bottom right corner. The background is white. The image quality is medium, with some slight blurring of the text.

Organizations

SANTANDER BANK, NA. WOLFF & SAMSON PC Sovereign Bank

Themes

Financial transactions/money flow Legal matters/litigation

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": "check",
    "full_text_transcription": "2500337243\n6250014-231372891 Sovereign Bank\nzos Asted De low, as well as those\n\u0435\u043a\u043e\u0432\u0435\u0434 \u043f\u043e\u0434\u0438\u0437\u043c\u0443 guidelines.\nResults of ducument alteration\nne appear\nwismotocor ud\nStar\u0027sarams may appear\n8044\nOng Docurr\nbac\nneck\nOVERNORS REG\n\n255\nPAY TO THE ORDER OF\nSANTANDER BANK, NA.\n231372691\nFOR DEPOSIT ONLY\nWOLFF \u0026 SAMSON PC\nDO NOT WRITE 164113716 BELOW THIS LINE\nHE FOR FINANCIAL INSTITUTION USE",
    "is_document": true,
    "key_points": [
      "Payment to Santander Bank, N.A.",
      "For deposit only to Wolff \u0026 Samson PC"
    ],
    "letterhead": null,
    "recipients": [
      "SANTANDER BANK, NA."
    ],
    "reference_numbers": [
      "231372691",
      "164113716"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "SANTANDER BANK, NA.",
      "Sovereign Bank"
    ],
    "locations": [],
    "organizations": [
      "SANTANDER BANK, NA.",
      "WOLFF \u0026 SAMSON PC",
      "Sovereign Bank"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The check is made out to Santander Bank, N.A. for deposit only to Wolff \u0026 Samson PC. The check number is 231372691. There are other numbers and text on the check, including \u0027164113716\u0027. The check also has a bank routing number and account number: 465614-625000337243-11996-00250014-231372891 Sovereign Bank. The word \u0027CONFIDENTIAL\u0027 is printed in large orange letters at the bottom of the image. The document ID \u0027SDNY_GM_00034622\u0027 and \u0027EFTA_00145235\u0027 are printed in the bottom right corner. The background is white. The image quality is medium, with some slight blurring of the text.",
  "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": "EFTA01280997_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 is made out to Santander Bank, N.A. for deposit only to Wolff \u0026 Samson PC. The check number is 231372691. There are other numbers and text on the check, including \u0027164113716\u0027. The check also has a bank routing number and account number: 465614-625000337243-11996-00250014-231372891 Sovereign Bank",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "PAY TO THE ORDER OF\nSANTANDER BANK, N.A.\n231372691\nFOR DEPOSIT ONLY\nWOLFF \u0026 SAMSON PC\nDO NOT WRITE 164113716 BELOW THIS LINE\nHE FOR FINANCIAL INSTITUTION USE"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "professional",
    "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": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information, specifically a check, which could potentially lead to financial exposure if misused.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check made out to Santander Bank, N.A. for deposit only to Wolff \u0026 Samson PC. The document is marked as \u0027CONFIDENTIAL\u0027 and includes document IDs.",
  "text_in_image": {
    "text_content": [
      "2500337243",
      "6250014-231372891",
      "Sovereign Bank",
      "zos Asted De low, as well as those",
      "\u0435\u043a\u043e\u0432\u0435\u0434 \u043f\u043e\u0434\u0438\u0437\u043c\u0443 guidelines.",
      "Results of ducument alteration",
      "ne appear",
      "wismotocor ud",
      "Star\u0027sarams may appear",
      "8044",
      "Ong Docurr",
      "bac",
      "neck",
      "OVERNORS REG",
      "255",
      "PAY TO THE ORDER OF",
      "SANTANDER BANK, NA.",
      "231372691",
      "FOR DEPOSIT ONLY",
      "WOLFF \u0026 SAMSON PC",
      "DO NOT WRITE",
      "164113716",
      "BELOW THIS LINE",
      "HE FOR FINANCIAL INSTITUTION USE",
      "EFTA_00145235",
      "SDNY_GM_00034622",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text on the check indicates a financial transaction.",
    "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",
    "Legal matters/litigation"
  ]
}