EFTA01281053_p1_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
deposit ticket

Objects Detected (1)

Deposit ticket
A Fifth Third Bank deposit ticket. The date is 12/18/13. The currency section shows 'Plan B' and '180.00'. The total is $180.00. The DDA is $180.00. Ref#768203199 Tlr#3 BC147313. The number 63-9171-670 is printed on the top right.
8043 DEPOSIT TICKET FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN. FIFTH THIRD BANK DATE 12/18/13 CURRENCY DOLLARS CENTS COIN Plan B 180 00 SCIO VERUM CORPORATION ⑆519960437⑆ 63-9171-670 TOTAL ITEMS 1 PLEASE BE SURE ALL ITEMS ARE PROPERLY ENDORSED DEPOSIT MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL 180.00 DDA 180.00 $180.00 Ref#768203199 Tlr#3 BC147313

Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 12/18/13

Letterhead: FIFTH THIRD BANK

Key Points:

Deposit of $180.00
Date: 12/18/13
Bank: Fifth Third Bank
Account: SCIO VERUM CORPORATION

Full Transcription:

8043
DEPOSIT TICKET
FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.
FIFTH THIRD BANK
DATE 12/18/13
CURRENCY DOLLARS CENTS
COIN
Plan B 180 00
SCIO VERUM CORPORATION
⑆519960437⑆

63-9171-670
TOTAL
ITEMS
1
PLEASE BE SURE ALL ITEMS
ARE PROPERLY ENDORSED
DEPOSIT MAY NOT BE AVAILABLE
FOR IMMEDIATE WITHDRAWAL
180.00
DDA
180.00
$180.00
Ref#768203199 Tlr#3 BC147313

Text in Image

8043

DEPOSIT TICKET

FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.

FIFTH THIRD BANK

DATE

12/18/13

CURRENCY

COIN

DOLLARS

CENTS

Plan B

180 00

SCIO VERUM CORPORATION

⑆519960437⑆

CONFIDENTIAL

SDNY_GM_00034722

EFTA_00145335

DDA

180 00

63-9171-670

TOTAL

ITEMS

PLEASE BE SURE ALL ITEMS

ARE PROPERLY ENDORSED

DEPOSIT MAY NOT BE AVAILABLE

FOR IMMEDIATE WITHDRAWAL

180.00

$180.00

Ref#768203199 Tlr#3 BC147313

Significance: The deposit amount and date are significant.

Full Description

The image shows a scanned deposit ticket from Fifth Third Bank, dated December 18, 2013. The ticket is filled out with 'Plan B' and a deposit amount of $180.00. The account name is 'SCIO VERUM CORPORATION'. The ticket number is 63-9171-670. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with the document IDs 'SDNY_GM_00034722' and 'EFTA_00145335'. The image is a standard document scan with good resolution, allowing for clear readability of the text. The layout is typical of a bank deposit slip, with designated areas for date, currency, coin, and total amount. The scan is slightly rotated counter-clockwise.

Organizations

FIFTH THIRD BANK SCIO VERUM CORPORATION

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": "12/18/13",
    "document_type": "financial_document",
    "full_text_transcription": "8043\nDEPOSIT TICKET\nFOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.\nFIFTH THIRD BANK\nDATE 12/18/13\nCURRENCY DOLLARS CENTS\nCOIN\nPlan B 180 00\nSCIO VERUM CORPORATION\n\u2446519960437\u2446\n\n63-9171-670\nTOTAL\nITEMS\n1\nPLEASE BE SURE ALL ITEMS\nARE PROPERLY ENDORSED\nDEPOSIT MAY NOT BE AVAILABLE\nFOR IMMEDIATE WITHDRAWAL\n180.00\nDDA\n180.00\n$180.00\nRef#768203199 Tlr#3 BC147313",
    "is_document": true,
    "key_points": [
      "Deposit of $180.00",
      "Date: 12/18/13",
      "Bank: Fifth Third Bank",
      "Account: SCIO VERUM CORPORATION"
    ],
    "letterhead": "FIFTH THIRD BANK",
    "recipients": [],
    "reference_numbers": [
      "63-9171-670",
      "Ref#768203199 Tlr#3 BC147313"
    ],
    "sender": null,
    "sender_organization": "FIFTH THIRD BANK",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "FIFTH THIRD BANK"
    ],
    "locations": [],
    "organizations": [
      "FIFTH THIRD BANK",
      "SCIO VERUM CORPORATION"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      180.0
    ],
    "assets": [],
    "transactions": [
      {
        "account": "SCIO VERUM CORPORATION",
        "amount": 180.0,
        "currency": "USD",
        "date": "2013-12-18",
        "type": "deposit"
      }
    ]
  },
  "full_image_description": "The image shows a scanned deposit ticket from Fifth Third Bank, dated December 18, 2013. The ticket is filled out with \u0027Plan B\u0027 and a deposit amount of $180.00. The account name is \u0027SCIO VERUM CORPORATION\u0027. The ticket number is 63-9171-670. The bottom of the image contains the word \u0027CONFIDENTIAL\u0027 in orange, along with the document IDs \u0027SDNY_GM_00034722\u0027 and \u0027EFTA_00145335\u0027. The image is a standard document scan with good resolution, allowing for clear readability of the text. The layout is typical of a bank deposit slip, with designated areas for date, currency, coin, and total amount. The scan is slightly rotated counter-clockwise.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "deposit ticket",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2013-12-18",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01281053_p1_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank deposit ticket"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A Fifth Third Bank deposit ticket. The date is 12/18/13. The currency section shows \u0027Plan B\u0027 and \u0027180.00\u0027. The total is $180.00. The DDA is $180.00. Ref#768203199 Tlr#3 BC147313. The number 63-9171-670 is printed on the top right.",
      "location_in_frame": "Center",
      "object": "Deposit ticket",
      "significance": "Financial transaction record",
      "text_on_object": "8043\nDEPOSIT TICKET\nFOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.\nFIFTH THIRD BANK\nDATE 12/18/13\nCURRENCY DOLLARS CENTS\nCOIN\nPlan B 180 00\nSCIO VERUM CORPORATION\n\u2446519960437\u2446\n63-9171-670\nTOTAL\nITEMS\n1\nPLEASE BE SURE ALL ITEMS\nARE PROPERLY ENDORSED\nDEPOSIT MAY NOT BE AVAILABLE\nFOR IMMEDIATE WITHDRAWAL\n180.00\nDDA\n180.00\n$180.00\nRef#768203199 Tlr#3 BC147313"
    }
  ],
  "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": "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": "Shows financial transaction details.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned deposit ticket from Fifth Third Bank for $180.00, dated December 18, 2013, for the account of SCIO VERUM CORPORATION. The document is marked as \u0027CONFIDENTIAL\u0027.",
  "text_in_image": {
    "text_content": [
      "8043",
      "DEPOSIT TICKET",
      "FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.",
      "FIFTH THIRD BANK",
      "DATE",
      "12/18/13",
      "CURRENCY",
      "COIN",
      "DOLLARS",
      "CENTS",
      "Plan B",
      "180 00",
      "SCIO VERUM CORPORATION",
      "\u2446519960437\u2446",
      "CONFIDENTIAL",
      "SDNY_GM_00034722",
      "EFTA_00145335",
      "DDA",
      "180 00",
      "63-9171-670",
      "TOTAL",
      "ITEMS",
      "1",
      "PLEASE BE SURE ALL ITEMS",
      "ARE PROPERLY ENDORSED",
      "DEPOSIT MAY NOT BE AVAILABLE",
      "FOR IMMEDIATE WITHDRAWAL",
      "180.00",
      "$180.00",
      "Ref#768203199 Tlr#3 BC147313"
    ],
    "text_language": "English",
    "text_significance": "The deposit amount and date are significant.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "typed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "typed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "typed",
      "printed",
      "printed",
      "printed",
      "typed",
      "printed",
      "printed",
      "printed",
      "printed",
      "typed",
      "typed",
      "typed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}