EFTA01291978_p22_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Deposit slip
A deposit slip with printed and possibly handwritten information. The paper is white. The top portion is obscured.
FOR DEPOSIT ONLY COMMON BANK No.1 Dept 3401 VI Bureau Of Intejinal Revenue BK ACCT 719-1-332035

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Full Transcription:

00420-49154 4333540 وتتك
FOR DEPOSIT ONLY
COMMON BANK No.1
Dept 3401
VI Bureau Of Intejinal Revenue
BK ACCT 719-1-332035
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00049925
EFTA 00160533
DB-SDNY-0012749

Text in Image

00420-49154 4333540 وتتك

FOR DEPOSIT ONLY

COMMON BANK No.1

Dept 3401

VI Bureau Of Intejinal Revenue

BK ACCT 719-1-332035

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

SDNY_GM_00049925

EFTA 00160533

DB-SDNY-0012749

Significance: The text identifies the account and bank for the deposit.

Full Description

The image is a scan of a deposit slip. The top portion of the slip is obscured. The visible text indicates the deposit is for 'COMMON BANK No.1', Department 3401, and the 'VI Bureau Of Intejinal Revenue', account number 719-1-332035. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. Document IDs 'SDNY_GM_00049925', 'DB-SDNY-0012749', and 'EFTA_00160533' are also printed at the bottom right. The image quality is medium, and the document appears to be a standard bank deposit slip.

Organizations

COMMON BANK No.1 VI Bureau Of Intejinal Revenue

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": "00420-49154 4333540 \u0648\u062a\u062a\u0643\nFOR DEPOSIT ONLY\nCOMMON BANK No.1\nDept 3401\nVI Bureau Of Intejinal Revenue\nBK ACCT 719-1-332035\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\nSDNY_GM_00049925\nEFTA 00160533\nDB-SDNY-0012749",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00049925",
      "DB-SDNY-0012749",
      "EFTA 00160533"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "COMMON BANK No.1"
    ],
    "locations": [],
    "organizations": [
      "COMMON BANK No.1",
      "VI Bureau Of Intejinal Revenue"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scan of a deposit slip. The top portion of the slip is obscured. The visible text indicates the deposit is for \u0027COMMON BANK No.1\u0027, Department 3401, and the \u0027VI Bureau Of Intejinal Revenue\u0027, account number 719-1-332035. The bottom of the image has the word \u0027CONFIDENTIAL\u0027 printed in orange, along with the phrase \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027. Document IDs \u0027SDNY_GM_00049925\u0027, \u0027DB-SDNY-0012749\u0027, and \u0027EFTA_00160533\u0027 are also printed at the bottom right. The image quality is medium, and the document appears to be a standard bank deposit slip.",
  "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": "",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01291978_p22_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank 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 and possibly handwritten information. The paper is white. The top portion is obscured.",
      "location_in_frame": "Center",
      "object": "Deposit slip",
      "significance": "Financial record",
      "text_on_object": "FOR DEPOSIT ONLY\nCOMMON BANK No.1\nDept 3401\nVI Bureau Of Intejinal Revenue\nBK ACCT 719-1-332035"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "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 document contains bank account information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a deposit slip for the \u0027VI Bureau Of Intejinal Revenue\u0027 at \u0027COMMON BANK No.1\u0027. The document is marked as confidential and includes several document IDs.",
  "text_in_image": {
    "text_content": [
      "00420-49154 4333540 \u0648\u062a\u062a\u0643",
      "FOR DEPOSIT ONLY",
      "COMMON BANK No.1",
      "Dept 3401",
      "VI Bureau Of Intejinal Revenue",
      "BK ACCT 719-1-332035",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "SDNY_GM_00049925",
      "EFTA 00160533",
      "DB-SDNY-0012749"
    ],
    "text_language": "English",
    "text_significance": "The text identifies the account and bank for the deposit.",
    "text_type": [
      "typed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}