EFTA01281756_p2_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check is from JPMORGANCHASE BK NA. The check numbers are 050615, 29548097, and 00010352. The routing number is >074909962<. The account number is 0000000134761138. The check is made out to PAYEE ALL.
JPMORGANCHASE BK NA, CR TO NMD, PAYEE ALL, RTS RSVD, 0000000134761138, >074909962<, 050615, 29548097, 0028375, 00010352, 146

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Letterhead: JPMORGANCHASE BK NA

Full Transcription:

.
to read metr, su-Jetimes
Theobrownstwell as those
Rey its of de sument metion:
101.1
FAL JESERVE JANE CF GOVERNOR'S REG. CC
גט זי
Eiv-Orlat HERE
CONTESTANDOR
CR TO NMD
PAYEE ALL
RTS RSVD
0000000134761138
NANCOSTRUTION UN
EN BELOW THIS LINE
JPMORGANCHASE BK NA
>074909962<
050615
29548097
0028375
00010352
146
EFTA_00147128
SDNY_GM_00036515
CONFIDENTIAL

Text in Image

. to read metr, su-Jetimes

Theobrownstwell as those

Rey its of de sument metion:

101.1

FAL JESERVE JANE CF GOVERNOR'S REG. CC

גט זי

Eiv-Orlat HERE

CONTESTANDOR

CR TO NMD

PAYEE ALL

RTS RSVD

0000000134761138

NANCOSTRUTION UN

EN BELOW THIS LINE

JPMORGANCHASE BK NA

>074909962<

050615

29548097

0028375

00010352

146

EFTA_00147128

SDNY_GM_00036515

CONFIDENTIAL

Significance: The text on the check provides information about the financial transaction.

Full Description

The image is a scanned document of a check. The check is from JPMORGANCHASE BK NA. The check numbers are 050615, 29548097, and 00010352. The routing number is >074909962<. The account number is 0000000134761138. The check is made out to PAYEE ALL. The image also contains the text 'CONFIDENTIAL' in orange at the bottom. The image quality is medium. The background is white. The text is black. The image is a full shot of the check.

Organizations

JPMORGANCHASE BK NA

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": null,
    "document_type": "financial_document",
    "full_text_transcription": ".\nto read metr, su-Jetimes\nTheobrownstwell as those\nRey its of de sument metion:\n101.1\nFAL JESERVE JANE CF GOVERNOR\u0027S REG. CC\n\u05d2\u05d8 \u05d6\u05d9\nEiv-Orlat HERE\nCONTESTANDOR\nCR TO NMD\nPAYEE ALL\nRTS RSVD\n0000000134761138\nNANCOSTRUTION UN\nEN BELOW THIS LINE\nJPMORGANCHASE BK NA\n\u003e074909962\u003c\n050615\n29548097\n0028375\n00010352\n146\nEFTA_00147128\nSDNY_GM_00036515\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [],
    "letterhead": "JPMORGANCHASE BK NA",
    "recipients": [],
    "reference_numbers": [
      "EFTA_00147128",
      "SDNY_GM_00036515"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "JPMORGANCHASE BK NA"
    ],
    "locations": [],
    "organizations": [
      "JPMORGANCHASE BK NA"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is from JPMORGANCHASE BK NA. The check numbers are 050615, 29548097, and 00010352. The routing number is \u003e074909962\u003c. The account number is 0000000134761138. The check is made out to PAYEE ALL. The image also contains the text \u0027CONFIDENTIAL\u0027 in orange at the bottom. The image quality is medium. The background is white. The text is black. The image is a full shot of the check.",
  "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": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01281756_p2_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 scanned image of a check. The check is from JPMORGANCHASE BK NA. The check numbers are 050615, 29548097, and 00010352. The routing number is \u003e074909962\u003c. The account number is 0000000134761138. The check is made out to PAYEE ALL.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "JPMORGANCHASE BK NA, CR TO NMD, PAYEE ALL, RTS RSVD, 0000000134761138, \u003e074909962\u003c, 050615, 29548097, 0028375, 00010352, 146"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "Unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "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 from a check, which could be sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from JPMORGANCHASE BK NA made out to PAYEE ALL. The document is marked as \u0027CONFIDENTIAL\u0027.",
  "text_in_image": {
    "text_content": [
      ".\nto read metr, su-Jetimes",
      "Theobrownstwell as those",
      "Rey its of de sument metion:",
      "101.1",
      "FAL JESERVE JANE CF GOVERNOR\u0027S REG. CC",
      "\u05d2\u05d8 \u05d6\u05d9",
      "Eiv-Orlat HERE",
      "CONTESTANDOR",
      "CR TO NMD",
      "PAYEE ALL",
      "RTS RSVD",
      "0000000134761138",
      "NANCOSTRUTION UN",
      "EN BELOW THIS LINE",
      "JPMORGANCHASE BK NA",
      "\u003e074909962\u003c",
      "050615",
      "29548097",
      "0028375",
      "00010352",
      "146",
      "EFTA_00147128",
      "SDNY_GM_00036515",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the financial transaction.",
    "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",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}