EFTA01281942_p1_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (2)

Check
A check from the United States Treasury. It is white with black text and a black bar obscuring the payee's name. The check number is 4038 22817306. The amount is $495.53. It is marked 'VOID AFTER ONE YEAR'.
United States Treasury, Pay to the order of, VICK, KANSAS, 12/2016, TAX REFUND, 30, INT $, 1.84, $*****495*53, VOID AFTER ONE YEAR

Statue of Liberty
Image of the Statue of Liberty on the left side of the check.
028537

Scene & Environment

Setting: other

Location Type: unknown

Identified Location: Kansas City, MO

Time: unclear

Atmosphere: formal

Document Extraction

Type: check

Date: 12/2016

Letterhead: United States Treasury

From: United States Treasury

Subject: TAX REFUND

Key Points:

Tax refund check from the United States Treasury
Amount: $495.53
Date: 12/2016
Payee name is redacted

Full Transcription:

028537
United States TreasUY
P 594,472,021
Pay to
the order of

12 01 17 20090900 KANSAS CITY, MO
000409812718 4038 22817306 I
Check No
4038 22817306
20173260910000
VICK KANSAS 12/2016 TAX REFUND 30
INT $
1.84
$*****495*53
VOID AFTER ONE YEAR

⑈40381⑈
⑆000000518⑆ 228173066⑈ 041217

SDNY_GM_00037012
CONFIDENTIAL
EFTA_00147625

Text in Image

028537

United States TreasUY

P 594,472,021

Pay to

the order of

VICK

12 01 17 20090900 KANSAS CITY, MO

000409812718

4038 22817306 I

Check No

4038 22817306

20173260910000

KANSAS 12/2016 TAX REFUND 30

INT $

1.84

$*****495*53

VOID AFTER ONE YEAR

⑈40381⑈

⑆000000518⑆ 228173066⑈ 041217

SDNY_GM_00037012

CONFIDENTIAL

EFTA_00147625

Significance: The text provides information about the check, including the amount, date, and payee.

Full Description

The image shows a scanned check from the United States Treasury. The check is primarily white with black printed text. A black bar obscures the 'Pay to the order of' section, redacting the payee's name. The check number is 4038 22817306, and the amount is $495.53. The check is marked 'VOID AFTER ONE YEAR'. The date on the check is 12/2016, and it is identified as a tax refund. The Statue of Liberty is depicted on the left side of the check. The bottom of the image contains the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00037012' and 'EFTA_00147625'. The image quality is medium, with some slight blurring. The check is centered in the frame.

Organizations

United States Treasury

Locations

Kansas City, MO Kansas

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": "12/2016",
    "document_type": "check",
    "full_text_transcription": "028537\nUnited States TreasUY\nP 594,472,021\nPay to\nthe order of\n\n12 01 17 20090900 KANSAS CITY, MO\n000409812718 4038 22817306 I\nCheck No\n4038 22817306\n20173260910000\nVICK KANSAS 12/2016 TAX REFUND 30\nINT $\n1.84\n$*****495*53\nVOID AFTER ONE YEAR\n\n\u244840381\u2448\n\u2446000000518\u2446 228173066\u2448 041217\n\nSDNY_GM_00037012\nCONFIDENTIAL\nEFTA_00147625",
    "is_document": true,
    "key_points": [
      "Tax refund check from the United States Treasury",
      "Amount: $495.53",
      "Date: 12/2016",
      "Payee name is redacted"
    ],
    "letterhead": "United States Treasury",
    "recipients": [],
    "reference_numbers": [
      "4038 22817306",
      "20173260910000",
      "000409812718",
      "4038 22817306 I",
      "P 594,472,021"
    ],
    "sender": "United States Treasury",
    "sender_organization": "United States Treasury",
    "sender_title": null,
    "signatures": [],
    "subject_line": "TAX REFUND"
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "Kansas City, MO",
      "Kansas"
    ],
    "organizations": [
      "United States Treasury"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "495.53",
      "1.84"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "495.53",
        "date": "2016-12",
        "type": "tax refund"
      }
    ]
  },
  "full_image_description": "The image shows a scanned check from the United States Treasury. The check is primarily white with black printed text. A black bar obscures the \u0027Pay to the order of\u0027 section, redacting the payee\u0027s name. The check number is 4038 22817306, and the amount is $495.53. The check is marked \u0027VOID AFTER ONE YEAR\u0027. The date on the check is 12/2016, and it is identified as a tax refund. The Statue of Liberty is depicted on the left side of the check. The bottom of the image contains the word \u0027CONFIDENTIAL\u0027 in orange text, along with the document IDs \u0027SDNY_GM_00037012\u0027 and \u0027EFTA_00147625\u0027. The image quality is medium, with some slight blurring. The check is centered in the frame.",
  "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": "A black bar obscures the payee\u0027s name."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2016-12",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01281942_p1_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check from United States Treasury"
  },
  "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 the United States Treasury. It is white with black text and a black bar obscuring the payee\u0027s name. The check number is 4038 22817306. The amount is $495.53. It is marked \u0027VOID AFTER ONE YEAR\u0027.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial document",
      "text_on_object": "United States Treasury, Pay to the order of, VICK, KANSAS, 12/2016, TAX REFUND, 30, INT $, 1.84, $*****495*53, VOID AFTER ONE YEAR"
    },
    {
      "description": "Image of the Statue of Liberty on the left side of the check.",
      "location_in_frame": "Left",
      "object": "Statue of Liberty",
      "significance": "Part of the check\u0027s design",
      "text_on_object": "028537"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "Kansas City, MO",
    "location_confidence": "possible",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains a financial document (check) with the amount visible. The payee\u0027s name is redacted, but the existence of a tax refund could be considered private information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a United States Treasury check for $495.53, issued as a tax refund. The payee\u0027s name is redacted, and the document is marked \u0027CONFIDENTIAL\u0027.",
  "text_in_image": {
    "text_content": [
      "028537",
      "United States TreasUY",
      "P 594,472,021",
      "Pay to",
      "the order of",
      "VICK",
      "12 01 17 20090900 KANSAS CITY, MO",
      "000409812718",
      "4038 22817306 I",
      "Check No",
      "4038 22817306",
      "20173260910000",
      "KANSAS 12/2016 TAX REFUND 30",
      "INT $",
      "1.84",
      "$*****495*53",
      "VOID AFTER ONE YEAR",
      "\u244840381\u2448",
      "\u2446000000518\u2446 228173066\u2448 041217",
      "SDNY_GM_00037012",
      "CONFIDENTIAL",
      "EFTA_00147625"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check, including the amount, date, and payee.",
    "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"
  ]
}