EFTA01281790_p1_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check from Fifth Third Bank, with check number 1244. The check is dated 11/30/16 and is for the amount of $16,000.00. The 'Pay to the order of' field is redacted. The memo line reads 'NY Apt.'
100 SOUTH POINT DR. UNIT # 1701 MIAMI BEACH, FL 33139 63-9171/670 1244 DATE 11/30/16 PAY TO THE ORDER OF Sixteen thousand 00/100 $16,000.00 DOLLARS PRIVATE BANK FIFTH THIRD BANK MEMO NY Apt. ⑆067091719⑆ 7971669564⑈ 1244

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 11/30/16

Letterhead: Fifth Third Bank

Key Points:

Check for $16,000.00
Memo: NY Apt.

Full Transcription:

100 SOUTH POINT DR.
UNIT # 1701
MIAMI BEACH, FL 33139
63-9171/670
1244
DATE 11/30/16
PAY TO THE
ORDER OF
Sixteen thousand 00/100
$16,000.00
DOLLARS
PRIVATE BANK
FIFTH THIRD BANK
MEMO NY Apt.
⑆067091719⑆ 7971669564⑈ 1244

Text in Image

100 SOUTH POINT DR.

UNIT # 1701

MIAMI BEACH, FL 33139

63-9171/670

1244

11/30/16

$16,000.00

Sixteen thousand 00/100

DOLLARS

PRIVATE BANK

FIFTH THIRD BANK

MEMO NY Apt.

⑆067091719⑆ 7971669564⑈ 1244

CONFIDENTIAL

SDNY_GM_00036650

EFTA_00147263

Significance: The check details are significant for financial tracking. The 'CONFIDENTIAL' watermark indicates the document's sensitivity.

Full Description

The image shows a scanned check from Fifth Third Bank. The check number is 1244 and it's dated November 30, 2016. The amount is for $16,000.00. The 'Pay to the order of' field is redacted with a black bar. The memo line reads 'NY Apt.'. The check is signed by 'Dame Uch'. The address of the bank is printed on the top left corner: 100 SOUTH POINT DR., UNIT # 1701, MIAMI BEACH, FL 33139. The check is marked as 'CONFIDENTIAL' in large orange letters at the bottom. The document IDs 'SDNY_GM_00036650' and 'EFTA_00147263' are printed in the bottom right corner. The background is white. The image quality is high.

People

Dame Uch

Organizations

Fifth Third Bank

Locations

100 SOUTH POINT DR., UNIT # 1701, MIAMI BEACH, FL 33139 NY

Themes

Financial transactions/money flow Real estate/properties

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": "11/30/16",
    "document_type": "check",
    "full_text_transcription": "100 SOUTH POINT DR.\nUNIT # 1701\nMIAMI BEACH, FL 33139\n63-9171/670\n1244\nDATE 11/30/16\nPAY TO THE\nORDER OF\nSixteen thousand 00/100\n$16,000.00\nDOLLARS\nPRIVATE BANK\nFIFTH THIRD BANK\nMEMO NY Apt.\n\u2446067091719\u2446 7971669564\u2448 1244",
    "is_document": true,
    "key_points": [
      "Check for $16,000.00",
      "Memo: NY Apt."
    ],
    "letterhead": "Fifth Third Bank",
    "recipients": [],
    "reference_numbers": [
      "63-9171/670",
      "1244"
    ],
    "sender": null,
    "sender_organization": "Fifth Third Bank",
    "sender_title": null,
    "signatures": [
      "Dame Uch"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Fifth Third Bank"
    ],
    "locations": [
      "100 SOUTH POINT DR., UNIT # 1701, MIAMI BEACH, FL 33139",
      "NY"
    ],
    "organizations": [
      "Fifth Third Bank"
    ],
    "people": [
      "Dame Uch"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "16,000.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "16,000.00",
        "date": "2016-11-30",
        "memo": "NY Apt.",
        "type": "check"
      }
    ]
  },
  "full_image_description": "The image shows a scanned check from Fifth Third Bank. The check number is 1244 and it\u0027s dated November 30, 2016. The amount is for $16,000.00. The \u0027Pay to the order of\u0027 field is redacted with a black bar. The memo line reads \u0027NY Apt.\u0027. The check is signed by \u0027Dame Uch\u0027. The address of the bank is printed on the top left corner: 100 SOUTH POINT DR., UNIT # 1701, MIAMI BEACH, FL 33139. The check is marked as \u0027CONFIDENTIAL\u0027 in large orange letters at the bottom. The document IDs \u0027SDNY_GM_00036650\u0027 and \u0027EFTA_00147263\u0027 are printed in the bottom right corner. The background is white. The image quality is high.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "The \u0027Pay to the order of\u0027 field is redacted with a black bar."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2016-11-30",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01281790_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 from Fifth Third Bank, with check number 1244. The check is dated 11/30/16 and is for the amount of $16,000.00. The \u0027Pay to the order of\u0027 field is redacted. The memo line reads \u0027NY Apt.\u0027",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "100 SOUTH POINT DR.\nUNIT # 1701\nMIAMI BEACH, FL 33139\n63-9171/670\n1244\nDATE 11/30/16\nPAY TO THE\nORDER OF\nSixteen thousand 00/100\n$16,000.00\nDOLLARS\nPRIVATE BANK\nFIFTH THIRD BANK\nMEMO NY Apt.\n\u2446067091719\u2446 7971669564\u2448 1244"
    }
  ],
  "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": "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 (a check) and is marked as \u0027CONFIDENTIAL\u0027.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check from Fifth Third Bank for $16,000.00, dated November 30, 2016, with the payee redacted and a memo line indicating \u0027NY Apt.\u0027. The document is marked as \u0027CONFIDENTIAL\u0027 and includes document IDs.",
  "text_in_image": {
    "text_content": [
      "100 SOUTH POINT DR.",
      "UNIT # 1701",
      "MIAMI BEACH, FL 33139",
      "63-9171/670",
      "1244",
      "11/30/16",
      "$16,000.00",
      "Sixteen thousand 00/100",
      "DOLLARS",
      "PRIVATE BANK",
      "FIFTH THIRD BANK",
      "MEMO NY Apt.",
      "\u2446067091719\u2446 7971669564\u2448 1244",
      "CONFIDENTIAL",
      "SDNY_GM_00036650",
      "EFTA_00147263"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant for financial tracking. The \u0027CONFIDENTIAL\u0027 watermark indicates the document\u0027s sensitivity.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Real estate/properties"
  ]
}