EFTA01281762_p2_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: financial_document

Date: 2015-10-20

Letterhead: BRIDGEHAMPTON NATIONAL

Key Points:

Payment to the order of Bridgehampton National Bank
Bank account number 1700004565
For deposit only
Date: 2015-10-20
Electronically processed

Full Transcription:

D OF ROVE INCHS RES C
PAY TO THE ORDER OF
BRIDGEHAMPTON NATIONAL
BANK ACCT #1700004565
FOR DEPOSIT ONLY
2015-10-20
ELECTRONICALLY PROCESSED
BRIDGEHAMPTON NATIONAL BN

Text in Image

D OF ROVE INCHS RES C

PAY TO THE ORDER OF

BRIDGEHAMPTON NATIONAL

BANK ACCT #1700004565

FOR DEPOSIT ONLY

2015-10-20

ELECTRONICALLY PROCESSED

BRIDGEHAMPTON NATIONAL BN

EFTA_00147172

SDNY_GM_00036559

CONFIDENTIAL

Significance: The text provides information about a bank account and the document's confidential status.

Full Description

The image is a scanned document, oriented vertically. The left side of the document is redacted. The text 'PAY TO THE ORDER OF BRIDGEHAMPTON NATIONAL BANK ACCT #1700004565 FOR DEPOSIT ONLY 2015-10-20 ELECTRONICALLY PROCESSED' is visible on the right side of the document. The text 'BRIDGEHAMPTON NATIONAL BN' is also present. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00036559' and 'EFTA_00147172' are printed in the bottom right corner. The image quality is medium.

Organizations

BRIDGEHAMPTON NATIONAL

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": "2015-10-20",
    "document_type": "financial_document",
    "full_text_transcription": "D OF ROVE INCHS RES C\nPAY TO THE ORDER OF\nBRIDGEHAMPTON NATIONAL\nBANK ACCT #1700004565\nFOR DEPOSIT ONLY\n2015-10-20\nELECTRONICALLY PROCESSED\nBRIDGEHAMPTON NATIONAL BN",
    "is_document": true,
    "key_points": [
      "Payment to the order of Bridgehampton National Bank",
      "Bank account number 1700004565",
      "For deposit only",
      "Date: 2015-10-20",
      "Electronically processed"
    ],
    "letterhead": "BRIDGEHAMPTON NATIONAL",
    "recipients": [],
    "reference_numbers": [
      "1700004565"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "BRIDGEHAMPTON NATIONAL"
    ],
    "locations": [],
    "organizations": [
      "BRIDGEHAMPTON NATIONAL"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, oriented vertically. The left side of the document is redacted. The text \u0027PAY TO THE ORDER OF BRIDGEHAMPTON NATIONAL BANK ACCT #1700004565 FOR DEPOSIT ONLY 2015-10-20 ELECTRONICALLY PROCESSED\u0027 is visible on the right side of the document. The text \u0027BRIDGEHAMPTON NATIONAL BN\u0027 is also present. The words \u0027CONFIDENTIAL\u0027 are printed in orange at the bottom of the image. The document IDs \u0027SDNY_GM_00036559\u0027 and \u0027EFTA_00147172\u0027 are printed in the bottom right corner. The image quality is medium.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "financial_document",
    "is_redacted": true,
    "redaction_details": "The left side of the document is redacted."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2015-10-20",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01281762_p2_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank document"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "White background.",
    "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": [],
    "sensitivity_description": "The document contains financial information, which could be considered sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned financial document related to Bridgehampton National Bank, dated 2015-10-20. The document is marked as \u0027CONFIDENTIAL\u0027 and has redactions on the left side.",
  "text_in_image": {
    "text_content": [
      "D OF ROVE INCHS RES C",
      "PAY TO THE ORDER OF",
      "BRIDGEHAMPTON NATIONAL",
      "BANK ACCT #1700004565",
      "FOR DEPOSIT ONLY",
      "2015-10-20",
      "ELECTRONICALLY PROCESSED",
      "BRIDGEHAMPTON NATIONAL BN",
      "EFTA_00147172",
      "SDNY_GM_00036559",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about a bank account and the document\u0027s confidential status.",
    "text_type": [
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}