EFTA01281017_p2_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

check
A check with printed text and some handwritten information. The check has a black line drawn across it. The word 'CONFIDENTIAL' is printed in orange at the bottom.
ENDORSE HERE 03/09/16--80014--018 DEPOSIT ONLY 158.75 DOS-4500453-1009068796 DO NOT WRITE STAMP OR SIGN BELOW THIS LINE CONFIDENTIAL

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 03/09/16

Key Points:

Check deposit
Amount: 158.75
Date: 03/09/16

Full Transcription:

The sh
not listed excevd industry pink
Security Features: Results of docun-ent altention:
• ENDORSE HERE
03/09/16--80014--018
DEPOSIT ONLY 158.75
DOS-4500453-1009068796
DO NOT WRITE STAMP OR SICH BELOW THIS LINE
EFTA_00145269
SDNY_GM_00034656
CONFIDENTIAL

Text in Image

The sh

not listed excevd industry pink

Security Features: Results of docun-ent altention:

ENDORSE HERE

03/09/16--80014--018

DEPOSIT ONLY 158.75

DOS-4500453-1009068796

DO NOT WRITE STAMP OR SICH BELOW THIS LINE

EFTA_00145269

SDNY_GM_00034656

CONFIDENTIAL

Significance: The text on the check provides information about the transaction, date, and amount.

Full Description

The image is a scan of a check. The check has a black line drawn across it. The top left corner has some printed text. The top right corner has the text 'ENDORSE HERE' and the date '03/09/16--80014--018' and the amount 'DEPOSIT ONLY 158.75' and the number 'DOS-4500453-1009068796'. Below that is the text 'DO NOT WRITE STAMP OR SICH BELOW THIS LINE'. At the bottom of the image, in orange, is the word 'CONFIDENTIAL'. The document IDs 'SDNY_GM_00034656' and 'EFTA_00145269' are printed on the bottom right. The background is white.

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": "03/09/16",
    "document_type": "check",
    "full_text_transcription": "The sh\nnot listed excevd industry pink\nSecurity Features: Results of docun-ent altention:\n\u2022 ENDORSE HERE\n03/09/16--80014--018\nDEPOSIT ONLY 158.75\nDOS-4500453-1009068796\nDO NOT WRITE STAMP OR SICH BELOW THIS LINE\nEFTA_00145269\nSDNY_GM_00034656\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [
      "Check deposit",
      "Amount: 158.75",
      "Date: 03/09/16"
    ],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "DOS-4500453-1009068796",
      "EFTA_00145269",
      "SDNY_GM_00034656"
    ],
    "sender": "",
    "sender_organization": "",
    "sender_title": "",
    "signatures": [],
    "subject_line": ""
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "158.75"
    ],
    "assets": [],
    "transactions": [
      "Check deposit"
    ]
  },
  "full_image_description": "The image is a scan of a check. The check has a black line drawn across it. The top left corner has some printed text. The top right corner has the text \u0027ENDORSE HERE\u0027 and the date \u002703/09/16--80014--018\u0027 and the amount \u0027DEPOSIT ONLY 158.75\u0027 and the number \u0027DOS-4500453-1009068796\u0027. Below that is the text \u0027DO NOT WRITE STAMP OR SICH BELOW THIS LINE\u0027. At the bottom of the image, in orange, is the word \u0027CONFIDENTIAL\u0027. The document IDs \u0027SDNY_GM_00034656\u0027 and \u0027EFTA_00145269\u0027 are printed on the bottom right. The background is white.",
  "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": "03/09/16",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01281017_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 printed text and some handwritten information. The check has a black line drawn across it. The word \u0027CONFIDENTIAL\u0027 is printed in orange at the bottom.",
      "location_in_frame": "center",
      "object": "check",
      "significance": "Financial transaction record",
      "text_on_object": "ENDORSE HERE\n03/09/16--80014--018\nDEPOSIT ONLY 158.75\nDOS-4500453-1009068796\nDO NOT WRITE STAMP OR SIGN BELOW THIS LINE\nCONFIDENTIAL"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "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 from a check, which could be considered sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check marked \u0027CONFIDENTIAL\u0027 with a deposit amount of 158.75. The check has been marked, possibly indicating it has been processed or voided.",
  "text_in_image": {
    "text_content": [
      "The sh",
      "not listed excevd industry pink",
      "Security Features: Results of docun-ent altention:",
      "ENDORSE HERE",
      "03/09/16--80014--018",
      "DEPOSIT ONLY 158.75",
      "DOS-4500453-1009068796",
      "DO NOT WRITE STAMP OR SICH BELOW THIS LINE",
      "EFTA_00145269",
      "SDNY_GM_00034656",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the transaction, date, and amount.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}