EFTA01281800_p2_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Deposit slip
A deposit slip with printed information. The slip is white with black printed text. Some handwritten markings are also visible.
432787 278 For Dep Only 10/19/17 8004 0491.00 Lockbox Department of Revenue Services >221172186<

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 10/19/17

Letterhead: Department of Revenue Services

Key Points:

Deposit information
Lockbox address

Full Transcription:

ENDORSE
E HERE

DO NOT DELOV TIS LIN
Department of Revenue Services >221172186<
432787 278 For Dep Only 10/19/17
8004 0491.00 Lockbox

Text in Image

ENDORSE

E HERE

DO NOT DELOV TIS LIN

Department of Revenue Services >221172186<

432787 278 For Dep Only

10/19/17

8004

0491.00

Lockbox

EFTA_00147300

SDNY_GM_00036687

CONFIDENTIAL

Significance: The document contains financial information and is marked confidential.

Full Description

The image is a scan of a deposit slip. The slip is white with black printed text. The top left corner has some faded markings. The text 'ENDORSE HERE' is printed on the top right. Below that is 'DO NOT DELOV TIS LIN'. Further down, the text 'Department of Revenue Services >221172186<' is printed. The deposit information includes '432787 278 For Dep Only 10/19/17' and '8004 0491.00 Lockbox'. The bottom of the image has the word 'CONFIDENTIAL' in orange, and the document IDs 'SDNY_GM_00036687' and 'EFTA_00147300'. The image quality is medium, with some fading and blurriness.

Organizations

Department of Revenue Services

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": "10/19/17",
    "document_type": "financial_document",
    "full_text_transcription": "ENDORSE\nE HERE\n\nDO NOT DELOV TIS LIN\nDepartment of Revenue Services \u003e221172186\u003c\n432787 278 For Dep Only 10/19/17\n8004 0491.00 Lockbox\n",
    "is_document": true,
    "key_points": [
      "Deposit information",
      "Lockbox address"
    ],
    "letterhead": "Department of Revenue Services",
    "recipients": [],
    "reference_numbers": [
      "432787",
      "278",
      "8004",
      "0491.00"
    ],
    "sender": null,
    "sender_organization": "Department of Revenue Services",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "Department of Revenue Services"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scan of a deposit slip. The slip is white with black printed text. The top left corner has some faded markings. The text \u0027ENDORSE HERE\u0027 is printed on the top right. Below that is \u0027DO NOT DELOV TIS LIN\u0027. Further down, the text \u0027Department of Revenue Services \u003e221172186\u003c\u0027 is printed. The deposit information includes \u0027432787 278 For Dep Only 10/19/17\u0027 and \u00278004 0491.00 Lockbox\u0027. The bottom of the image has the word \u0027CONFIDENTIAL\u0027 in orange, and the document IDs \u0027SDNY_GM_00036687\u0027 and \u0027EFTA_00147300\u0027. The image quality is medium, with some fading and blurriness.",
  "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": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2017-10-19",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01281800_p2_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check deposit slip"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A deposit slip with printed information. The slip is white with black printed text. Some handwritten markings are also visible.",
      "location_in_frame": "Center",
      "object": "Deposit slip",
      "significance": "Financial record",
      "text_on_object": "432787 278 For Dep Only 10/19/17\n8004 0491.00 Lockbox\nDepartment of Revenue Services \u003e221172186\u003c"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "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": [
      "financial_exposure"
    ],
    "sensitivity_description": "The document contains financial information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a deposit slip for the Department of Revenue Services, dated 10/19/17. The document is marked as confidential and includes financial transaction details.",
  "text_in_image": {
    "text_content": [
      "ENDORSE",
      "E HERE",
      "DO NOT DELOV TIS LIN",
      "Department of Revenue Services \u003e221172186\u003c",
      "432787 278 For Dep Only",
      "10/19/17",
      "8004",
      "0491.00",
      "Lockbox",
      "EFTA_00147300",
      "SDNY_GM_00036687",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The document contains financial information and is marked confidential.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}