EFTA01281021_p2_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (2)

Check
A check with endorsement details. It includes routing and account numbers, as well as security features.
LAX-SAG-AFTRA 08/10/16 10206146 Citibank >021000089< 0004889 ENDORSEMENT Endpoint 20 203894878 GRNTD CRDT PAYEE 048183 012 000 048183-20-10-006/0001-006 4989 672512 016 040 ENDORSE HERE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INST HOUSE

Text
Text describing security features of the check
The security features listed belo not usted excoed in-Justry gunden Security Features: Mint Live Results of docent alteration: AP SAD Chencaly Sv: Racer Sya Scourty Souven *FEDERAL RESERVE BOARD OF GOVERNORS REG. CC

Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 08/10/16

Key Points:

Check endorsement details
Security features
Routing and account numbers

Full Transcription:

GRNTD CRDT PAYEE
Citibank >021000089< 0004889 ENDORSEMENT
LAX-SAG-AFTRA 08/10/16 10206146
Endpoint 20 203894878
048183 012 000 048183-20-10-006/0001-006

4989 672512 016 040

The security features listed belo
not usted excoed in-Justry gunden
Security Features:
Mint Live
Results of docent alteration:
AP SAD
Chencaly Sv: Racer Sya
Scourty Souven
*FEDERAL RESERVE BOARD OF GOVERNORS REG. CC

ENDORSE HERE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INST HOUSE


CONFIDENTIAL
SDNY_GM_00034664
EFTA_00145277

Text in Image

GRNTD CRDT PAYEE

Citibank >021000089< 0004889 ENDORSEMENT

LAX-SAG-AFTRA 08/10/16 10206146

Endpoint 20 203894878

048183 012 000 048183-20-10-006/0001-006

4989 672512 016 040

The security features listed belo

not usted excoed in-Justry gunden

Security Features:

Mint Live

Results of docent alteration:

AP SAD

Chencaly Sv: Racer Sya

Scourty Souven

*FEDERAL RESERVE BOARD OF GOVERNORS REG. CC

ENDORSE HERE

DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE

RESERVED FOR FINANCIAL INST HOUSE

EFTA_00145277

SDNY_GM_00034664

CONFIDENTIAL

Significance: The text provides information about the check, including the date, bank, account numbers, and security features.

Full Description

The image is a scanned document of a check endorsement. The top portion of the check contains information such as 'LAX-SAG-AFTRA 08/10/16 10206146', 'Citibank >021000089< 0004889 ENDORSEMENT', 'Endpoint 20 203894878 GRNTD CRDT PAYEE', and '048183 012 000 048183-20-10-006/0001-006'. The check also has a number '4989 672512 016 040'. On the left side, there is a list of security features. The right side has 'ENDORSE HERE' and instructions for endorsement. At the bottom, the word 'CONFIDENTIAL' is printed in orange. The document also has reference numbers 'SDNY_GM_00034664' and 'EFTA_00145277'. The image quality is medium, and the document is slightly rotated.

Critical Findings

Illegal Activity: suspicious

The image contains financial information that could be used for fraudulent purposes.

Organizations

Citibank LAX-SAG-AFTRA FEDERAL RESERVE BOARD OF GOVERNORS

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": "08/10/16",
    "document_type": "financial_document",
    "full_text_transcription": "GRNTD CRDT PAYEE\nCitibank \u003e021000089\u003c 0004889 ENDORSEMENT\nLAX-SAG-AFTRA 08/10/16 10206146\nEndpoint 20 203894878\n048183 012 000 048183-20-10-006/0001-006\n\n4989 672512 016 040\n\nThe security features listed belo\nnot usted excoed in-Justry gunden\nSecurity Features:\nMint Live\nResults of docent alteration:\nAP SAD\nChencaly Sv: Racer Sya\nScourty Souven\n*FEDERAL RESERVE BOARD OF GOVERNORS REG. CC\n\nENDORSE HERE\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\nRESERVED FOR FINANCIAL INST HOUSE\n\n\nCONFIDENTIAL\nSDNY_GM_00034664\nEFTA_00145277",
    "is_document": true,
    "key_points": [
      "Check endorsement details",
      "Security features",
      "Routing and account numbers"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "021000089",
      "0004889",
      "10206146",
      "203894878",
      "048183 012 000 048183-20-10-006/0001-006",
      "4989 672512 016 040"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Citibank"
    ],
    "locations": [],
    "organizations": [
      "Citibank",
      "LAX-SAG-AFTRA",
      "FEDERAL RESERVE BOARD OF GOVERNORS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check endorsement. The top portion of the check contains information such as \u0027LAX-SAG-AFTRA 08/10/16 10206146\u0027, \u0027Citibank \u003e021000089\u003c 0004889 ENDORSEMENT\u0027, \u0027Endpoint 20 203894878 GRNTD CRDT PAYEE\u0027, and \u0027048183 012 000 048183-20-10-006/0001-006\u0027. The check also has a number \u00274989 672512 016 040\u0027. On the left side, there is a list of security features. The right side has \u0027ENDORSE HERE\u0027 and instructions for endorsement. At the bottom, the word \u0027CONFIDENTIAL\u0027 is printed in orange. The document also has reference numbers \u0027SDNY_GM_00034664\u0027 and \u0027EFTA_00145277\u0027. The image quality is medium, and the document is slightly rotated.",
  "illegal_activity": {
    "categories": [],
    "description": "The image contains financial information that could be used for fraudulent purposes.",
    "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": "08/10/16",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01281021_p2_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check Endorsement"
  },
  "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 endorsement details. It includes routing and account numbers, as well as security features.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "LAX-SAG-AFTRA 08/10/16 10206146\nCitibank \u003e021000089\u003c 0004889 ENDORSEMENT\nEndpoint 20 203894878 GRNTD CRDT PAYEE\n048183 012 000 048183-20-10-006/0001-006\n4989 672512 016 040\nENDORSE HERE\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\nRESERVED FOR FINANCIAL INST HOUSE"
    },
    {
      "description": "Text describing security features of the check",
      "location_in_frame": "Left",
      "object": "Text",
      "significance": "Describes security features",
      "text_on_object": "The security features listed belo\nnot usted excoed in-Justry gunden\nSecurity Features:\nMint Live\nResults of docent alteration:\nAP SAD\nChencaly Sv: Racer Sya\nScourty Souven\n*FEDERAL RESERVE BOARD OF GOVERNORS REG. CC"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document_scan",
    "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 financial information, including bank routing and account numbers, which could be used for fraudulent purposes.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check endorsement containing financial information and security features. The document is marked as \u0027CONFIDENTIAL\u0027 and includes reference numbers.",
  "text_in_image": {
    "text_content": [
      "GRNTD CRDT PAYEE",
      "Citibank \u003e021000089\u003c 0004889 ENDORSEMENT",
      "LAX-SAG-AFTRA 08/10/16 10206146",
      "Endpoint 20 203894878",
      "048183 012 000 048183-20-10-006/0001-006",
      "4989 672512 016 040",
      "The security features listed belo",
      "not usted excoed in-Justry gunden",
      "Security Features:",
      "Mint Live",
      "Results of docent alteration:",
      "AP SAD",
      "Chencaly Sv: Racer Sya",
      "Scourty Souven",
      "*FEDERAL RESERVE BOARD OF GOVERNORS REG. CC",
      "ENDORSE HERE",
      "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE",
      "RESERVED FOR FINANCIAL INST HOUSE",
      "EFTA_00145277",
      "SDNY_GM_00034664",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check, including the date, bank, account numbers, 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"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}