EFTA01281683_p1_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with the date 4/2/2018, amount $4,500.00, and payee Shocker Holdings, LLC. The check is from Trinity Carlyle Select II, LLC. The signature and account numbers are redacted.
Trinity Carlyle Select II, LLC 550 South Caldwell St., Suite 900 Charlotte, NC 28202 PAY TO THE Shocker Holdings, LLC Four Thousand Five Hundred and 00/100 Shocker Holdings, LLC 27 High Tech Blvd. Thomasville, NC 27360 WELLS FARGO BANK, NA 60-021/530 4/2/2018 2179 $ 4,500.00 DOLLARS MEMO Distribution # 14

Scene & Environment

Setting: indoor

Location Type: office

Time: daytime

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 4/2/2018

Letterhead: Trinity Carlyle Select II, LLC

From: Trinity Carlyle Select II, LLC

To: Shocker Holdings, LLC

Key Points:

Payment of $4,500.00 to Shocker Holdings, LLC
Distribution # 14

Full Transcription:

Trinity Carlyle Select II, LLC
550 South Caldwell St., Suite 900
Charlotte, NC 28202
PAY TO THE Shocker Holdings, LLC
Four Thousand Five Hundred and 00/100
Shocker Holdings, LLC
27 High Tech Blvd.
Thomasville, NC 27360
URES
WELLS FARGO BANK, NA
60-021/530
4/2/2018
2179
$ 4,500.00
DOLLARS
MEMO
Distribution # 14
Jayamalime
002179⑈ ⑆053000219⑆

Text in Image

Trinity Carlyle Select II, LLC

550 South Caldwell St., Suite 900

Charlotte, NC 28202

PAY TO THE

ORDER OF

Shocker Holdings, LLC

Four Thousand Five Hundred and 00/100

Shocker Holdings, LLC

27 High Tech Blvd.

Thomasville, NC 27360

WELLS FARGO BANK, NA

60-021/530

4/2/2018

2179

$ 4,500.00

DOLLARS

MEMO

Distribution # 14

002179

053000219

CONFIDENTIAL

SDNY_GM_00036246

EFTA_00146859

Significance: The check details are significant for financial tracking.

Full Description

The image is a scan of a check. The check is from Trinity Carlyle Select II, LLC, located in Charlotte, NC, and is payable to Shocker Holdings, LLC. The date on the check is April 2, 2018, and the amount is $4,500.00. The memo line indicates "Distribution # 14." The signature line is redacted. The check is drawn on Wells Fargo Bank, NA. The bottom of the check contains routing and account numbers, which are also redacted. The word "CONFIDENTIAL" is printed in orange at the bottom of the image. The image also contains the document ID "SDNY_GM_00036246" and "EFTA_00146859". The image quality is medium, and the check is mostly clear and readable.

Organizations

Trinity Carlyle Select II, LLC Shocker Holdings, LLC Wells Fargo Bank, NA

Locations

Charlotte, NC Thomasville, NC

Themes

Financial transactions/money flow

Raw Analysis

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  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "4/2/2018",
    "document_type": "check",
    "full_text_transcription": "Trinity Carlyle Select II, LLC\n550 South Caldwell St., Suite 900\nCharlotte, NC 28202\nPAY TO THE Shocker Holdings, LLC\nFour Thousand Five Hundred and 00/100\nShocker Holdings, LLC\n27 High Tech Blvd.\nThomasville, NC 27360\nURES\nWELLS FARGO BANK, NA\n60-021/530\n4/2/2018\n2179\n$ 4,500.00\nDOLLARS\nMEMO\nDistribution # 14\nJayamalime\n002179\u2448 \u2446053000219\u2446",
    "is_document": true,
    "key_points": [
      "Payment of $4,500.00 to Shocker Holdings, LLC",
      "Distribution # 14"
    ],
    "letterhead": "Trinity Carlyle Select II, LLC",
    "recipients": [
      "Shocker Holdings, LLC"
    ],
    "reference_numbers": [],
    "sender": "Trinity Carlyle Select II, LLC",
    "sender_organization": "Trinity Carlyle Select II, LLC",
    "sender_title": null,
    "signatures": [
      "Jayamalime"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Wells Fargo Bank, NA"
    ],
    "locations": [
      "Charlotte, NC",
      "Thomasville, NC"
    ],
    "organizations": [
      "Trinity Carlyle Select II, LLC",
      "Shocker Holdings, LLC",
      "Wells Fargo Bank, NA"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "4,500.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "4,500.00",
        "date": "2018-04-02",
        "payee": "Shocker Holdings, LLC",
        "payer": "Trinity Carlyle Select II, LLC"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is from Trinity Carlyle Select II, LLC, located in Charlotte, NC, and is payable to Shocker Holdings, LLC. The date on the check is April 2, 2018, and the amount is $4,500.00. The memo line indicates \"Distribution # 14.\" The signature line is redacted. The check is drawn on Wells Fargo Bank, NA. The bottom of the check contains routing and account numbers, which are also redacted. The word \"CONFIDENTIAL\" is printed in orange at the bottom of the image. The image also contains the document ID \"SDNY_GM_00036246\" and \"EFTA_00146859\". The image quality is medium, and the check is mostly clear and readable.",
  "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": "The signature line and account numbers are redacted."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2018-04-02",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01281683_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 4/2/2018, amount $4,500.00, and payee Shocker Holdings, LLC. The check is from Trinity Carlyle Select II, LLC. The signature and account numbers are redacted.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "Trinity Carlyle Select II, LLC\n550 South Caldwell St., Suite 900\nCharlotte, NC 28202\nPAY TO THE Shocker Holdings, LLC\nFour Thousand Five Hundred and 00/100\nShocker Holdings, LLC\n27 High Tech Blvd.\nThomasville, NC 27360\nWELLS FARGO BANK, NA\n60-021/530\n4/2/2018\n2179\n$ 4,500.00\nDOLLARS\nMEMO\nDistribution # 14"
    }
  ],
  "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": "",
    "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 scanned check from Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for $4,500.00, dated April 2, 2018. The signature and account numbers are redacted, and the document is marked as \"CONFIDENTIAL.\"",
  "text_in_image": {
    "text_content": [
      "Trinity Carlyle Select II, LLC",
      "550 South Caldwell St., Suite 900",
      "Charlotte, NC 28202",
      "PAY TO THE",
      "ORDER OF",
      "Shocker Holdings, LLC",
      "Four Thousand Five Hundred and 00/100",
      "Shocker Holdings, LLC",
      "27 High Tech Blvd.",
      "Thomasville, NC 27360",
      "WELLS FARGO BANK, NA",
      "60-021/530",
      "4/2/2018",
      "2179",
      "$ 4,500.00",
      "DOLLARS",
      "MEMO",
      "Distribution # 14",
      "002179",
      "053000219",
      "CONFIDENTIAL",
      "SDNY_GM_00036246",
      "EFTA_00146859"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant for financial tracking.",
    "text_type": [
      "printed",
      "printed",
      "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"
  ]
}