EFTA01281073_p1_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with the date 7/9/14, made out to Scio Vexum for $1300.00. The check is from Bank of America and issued by DBA Plan B Sales & Marketing, Ladonna Powell Sole Prop. The check number is 1572.
DBA PLAN B SALES & MARKETING LADONNA POWELL SOLE PROP 390 INDUSTRIAL CT CONCORD, NC 28025-8016 Pay To The Scio Vexum Order Of Thee Hunno 10/100 Bank of America ACH R/T 053000196 For 19 ⑆053000196⑆ 7/9/14 Date 1572 $6-19/530 NC 50686 $1300.0 Dollars

Scene & Environment

Setting: indoor

Location Type: office

Time: daytime

Atmosphere: business

Document Extraction

Type: check

Date: 7/9/14

Letterhead: DBA PLAN B SALES & MARKETING LADONNA POWELL SOLE PROP

From: DBA PLAN B SALES & MARKETING LADONNA POWELL SOLE PROP (SOLE PROP)

To: Scio Vexum

Key Points:

Payment of $1300.00 to Scio Vexum

Full Transcription:

DBA PLAN B SALES & MARKETING
LADONNA POWELL SOLE PROP
390 INDUSTRIAL CT
CONCORD, NC 28025-8016
Pay To The Scio Vexum
Order Of
Thee Hunno 10/100
Bank of America
ACH R/T 053000196
For
19
⑆053000196⑆
7/9/14
Date
1572
$6-19/530 NC
50686
$1300.0
Dollars

Text in Image

DBA PLAN B SALES & MARKETING

LADONNA POWELL SOLE PROP

390 INDUSTRIAL CT

CONCORD, NC 28025-8016

Pay To The Scio Vexum

Order Of

Thee Hunno 10/100

Bank of America

ACH R/T 053000196

For

⑆053000196⑆

7/9/14

Date

1572

$6-19/530 NC

50686

$1300.0

Dollars

SDNY_GM_00034770

CONFIDENTIAL

EFTA_00145383

Significance: The check details are significant for financial tracking.

Full Description

The image shows a scanned check. The check is made out to 'Scio Vexum' for $1300.00 and is dated 7/9/14. The check is issued by 'DBA PLAN B SALES & MARKETING LADONNA POWELL SOLE PROP' from '390 INDUSTRIAL CT CONCORD, NC 28025-8016'. The bank is 'Bank of America'. The check number is 1572. The account number and other bank information are redacted with black bars. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. Below that, 'SDNY_GM_00034770' and 'EFTA_00145383' are printed in a smaller font. The image quality is medium, and the check is the primary focus. The background is plain white. The overall atmosphere is business-related due to the nature of the document.

People

Scio Vexum

Organizations

DBA PLAN B SALES & MARKETING Bank of America

Locations

390 INDUSTRIAL CT CONCORD, NC 28025-8016

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": "7/9/14",
    "document_type": "check",
    "full_text_transcription": "DBA PLAN B SALES \u0026 MARKETING\nLADONNA POWELL SOLE PROP\n390 INDUSTRIAL CT\nCONCORD, NC 28025-8016\nPay To The Scio Vexum\nOrder Of\nThee Hunno 10/100\nBank of America\nACH R/T 053000196\nFor\n19\n\u2446053000196\u2446\n7/9/14\nDate\n1572\n$6-19/530 NC\n50686\n$1300.0\nDollars\n",
    "is_document": true,
    "key_points": [
      "Payment of $1300.00 to Scio Vexum"
    ],
    "letterhead": "DBA PLAN B SALES \u0026 MARKETING LADONNA POWELL SOLE PROP",
    "recipients": [
      "Scio Vexum"
    ],
    "reference_numbers": [
      "1572",
      "6-19/530 NC",
      "50686"
    ],
    "sender": "DBA PLAN B SALES \u0026 MARKETING LADONNA POWELL SOLE PROP",
    "sender_organization": "DBA PLAN B SALES \u0026 MARKETING",
    "sender_title": "SOLE PROP",
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Bank of America"
    ],
    "locations": [
      "390 INDUSTRIAL CT",
      "CONCORD, NC 28025-8016"
    ],
    "organizations": [
      "DBA PLAN B SALES \u0026 MARKETING",
      "Bank of America"
    ],
    "people": [
      "Scio Vexum"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "1300.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1300.00",
        "date": "2014-07-09",
        "payee": "Scio Vexum",
        "payer": "DBA PLAN B SALES \u0026 MARKETING"
      }
    ]
  },
  "full_image_description": "The image shows a scanned check. The check is made out to \u0027Scio Vexum\u0027 for $1300.00 and is dated 7/9/14. The check is issued by \u0027DBA PLAN B SALES \u0026 MARKETING LADONNA POWELL SOLE PROP\u0027 from \u0027390 INDUSTRIAL CT CONCORD, NC 28025-8016\u0027. The bank is \u0027Bank of America\u0027. The check number is 1572. The account number and other bank information are redacted with black bars. At the bottom of the image, the word \u0027CONFIDENTIAL\u0027 is printed in orange. Below that, \u0027SDNY_GM_00034770\u0027 and \u0027EFTA_00145383\u0027 are printed in a smaller font. The image quality is medium, and the check is the primary focus. The background is plain white. The overall atmosphere is business-related due to the nature of the document.",
  "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": true,
    "redaction_details": "Account number and other bank information are redacted with black bars."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-07-09",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01281073_p1_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 the date 7/9/14, made out to Scio Vexum for $1300.00. The check is from Bank of America and issued by DBA Plan B Sales \u0026 Marketing, Ladonna Powell Sole Prop. The check number is 1572.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "DBA PLAN B SALES \u0026 MARKETING\nLADONNA POWELL SOLE PROP\n390 INDUSTRIAL CT\nCONCORD, NC 28025-8016\nPay To The Scio Vexum\nOrder Of\nThee Hunno 10/100\nBank of America\nACH R/T 053000196\nFor\n19\n\u2446053000196\u2446\n7/9/14\nDate\n1572\n$6-19/530 NC\n50686\n$1300.0\nDollars"
    }
  ],
  "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": "",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "daytime",
    "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 be sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check made out to Scio Vexum for $1300.00 from DBA PLAN B SALES \u0026 MARKETING. The check contains redactions and is marked as \u0027CONFIDENTIAL\u0027.",
  "text_in_image": {
    "text_content": [
      "DBA PLAN B SALES \u0026 MARKETING",
      "LADONNA POWELL SOLE PROP",
      "390 INDUSTRIAL CT",
      "CONCORD, NC 28025-8016",
      "Pay To The Scio Vexum",
      "Order Of",
      "Thee Hunno 10/100",
      "Bank of America",
      "ACH R/T 053000196",
      "For",
      "19",
      "\u2446053000196\u2446",
      "7/9/14",
      "Date",
      "1572",
      "$6-19/530 NC",
      "50686",
      "$1300.0",
      "Dollars",
      "SDNY_GM_00034770",
      "CONFIDENTIAL",
      "EFTA_00145383"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant for financial tracking.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}