EFTA01281163_p1_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
deposit ticket

Objects Detected (1)

deposit ticket
A deposit ticket from Fifth Third Bank. The date is 8/28/17. The currency amount is 789300 and the coin amount is 62,960.00. The total is 6296000.
DEPOSIT TICKET FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN. FIFTH THIRD BANK DATE 8/28/17 CURRENCY COIN DOLLARS CENTS SCIO VERUM CORPORATION TOTAL ITEMS PLEASE BE SURE ALL ITEMS ARE PROPERLY ENDORSED DEPOSITS MAY NOT BE AVAILABLE

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 8/28/17

Letterhead: FIFTH THIRD BANK

Key Points:

Deposit ticket from Fifth Third Bank
Date: 8/28/17
Currency: 789300
Coin: 62,960.00
Total: 6296000
Company: SCIO VERUM CORPORATION

Full Transcription:

DEPOSIT TICKET
FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.

FIFTH THIRD BANK
DATE 8/28/17
CURRENCY
COIN

SCIO VERUM CORPORATION

⑆519960437⑆










































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































































DOLLARS CENTS
789300 62,96000

Text in Image

DEPOSIT TICKET

FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.

SDNY_GM_00034962

CONFIDENTIAL

EFTA_00145575

FIFTH THIRD BANK

DATE 8/28/17

CURRENCY

COIN

DOLLARS CENTS

789300

62,96000

SCIO VERUM CORPORATION

⑆519960437⑆

62,900

63-9171-670

TOTAL

ITEMS

PLEASE BE SURE ALL ITEMS

ARE PROPERLY ENDORSED

DEPOSITS MAY NOT BE AVAILABLE

6296000

Significance: The deposit amounts and dates are significant.

Full Description

The image shows a scanned deposit ticket from Fifth Third Bank. The ticket is filled out with the date 8/28/17, currency amount 789300, coin amount 62,960.00, and a total of 6296000. The company name is SCIO VERUM CORPORATION. The document is marked as CONFIDENTIAL at the bottom. The document ID is SDNY_GM_00034962 and EFTA_00145575. The deposit ticket is for a single item. The image is well-lit and clear.

Organizations

FIFTH THIRD BANK SCIO VERUM CORPORATION

Themes

Financial transactions/money flow

Raw Analysis

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  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "8/28/17",
    "document_type": "financial_document",
    "full_text_transcription": "DEPOSIT TICKET\nFOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.\n\nFIFTH THIRD BANK\nDATE 8/28/17\nCURRENCY\nCOIN\n\nSCIO VERUM CORPORATION\n\n\u2446519960437\u2446\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nDOLLARS CENTS\n789300 62,96000",
    "is_document": true,
    "key_points": [
      "Deposit ticket from Fifth Third Bank",
      "Date: 8/28/17",
      "Currency: 789300",
      "Coin: 62,960.00",
      "Total: 6296000",
      "Company: SCIO VERUM CORPORATION"
    ],
    "letterhead": "FIFTH THIRD BANK",
    "recipients": [],
    "reference_numbers": [],
    "sender": "",
    "sender_organization": "SCIO VERUM CORPORATION",
    "sender_title": "",
    "signatures": [],
    "subject_line": ""
  },
  "entities": {
    "financial_entities": [
      "FIFTH THIRD BANK"
    ],
    "locations": [],
    "organizations": [
      "FIFTH THIRD BANK",
      "SCIO VERUM CORPORATION"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "789300",
      "62,960.00",
      "6296000"
    ],
    "assets": [],
    "transactions": [
      {
        "account": "SCIO VERUM CORPORATION",
        "amount": "6296000",
        "bank": "FIFTH THIRD BANK",
        "currency": "USD",
        "date": "2017-08-28",
        "type": "deposit"
      }
    ]
  },
  "full_image_description": "The image shows a scanned deposit ticket from Fifth Third Bank. The ticket is filled out with the date 8/28/17, currency amount 789300, coin amount 62,960.00, and a total of 6296000. The company name is SCIO VERUM CORPORATION. The document is marked as CONFIDENTIAL at the bottom. The document ID is SDNY_GM_00034962 and EFTA_00145575. The deposit ticket is for a single item. The image is well-lit and clear.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "deposit ticket",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "8/28/17",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01281163_p1_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "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 deposit ticket from Fifth Third Bank. The date is 8/28/17. The currency amount is 789300 and the coin amount is 62,960.00. The total is 6296000.",
      "location_in_frame": "center",
      "object": "deposit ticket",
      "significance": "Financial record",
      "text_on_object": "DEPOSIT TICKET\nFOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.\nFIFTH THIRD BANK\nDATE 8/28/17\nCURRENCY\nCOIN\nDOLLARS CENTS\nSCIO VERUM CORPORATION\nTOTAL\nITEMS\nPLEASE BE SURE ALL ITEMS\nARE PROPERLY ENDORSED\nDEPOSITS MAY NOT BE AVAILABLE"
    }
  ],
  "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": "other",
    "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 document contains financial information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned deposit ticket from Fifth Third Bank for SCIO VERUM CORPORATION, dated 8/28/17, with a total deposit of 6296000. The document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "DEPOSIT TICKET",
      "FOR CLEAR COPY, PRESS FIRMLY WITH BALL POINT PEN.",
      "SDNY_GM_00034962",
      "CONFIDENTIAL",
      "EFTA_00145575",
      "FIFTH THIRD BANK",
      "DATE 8/28/17",
      "CURRENCY",
      "COIN",
      "DOLLARS CENTS",
      "789300",
      "62,96000",
      "SCIO VERUM CORPORATION",
      "\u2446519960437\u2446",
      "$",
      "62,900",
      "63-9171-670",
      "TOTAL",
      "ITEMS",
      "PLEASE BE SURE ALL ITEMS",
      "ARE PROPERLY ENDORSED",
      "DEPOSITS MAY NOT BE AVAILABLE",
      "6296000"
    ],
    "text_language": "English",
    "text_significance": "The deposit amounts and dates are significant.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "typed",
      "typed",
      "printed",
      "printed",
      "printed",
      "typed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "typed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}