EFTA01291978_p44_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
deposit slip

Objects Detected (1)

Deposit slip
A deposit slip from Capital One, NA. It is white with black text. The slip includes account information, date, and deposit details.
ital One, N.A. Richmond VA 065000090 60MFX9140120151106000071583614 >065000090< CAPITAL ONE, NA 0027129370 11062015 RICHMOND, VA 277 21 Deposit 1360001543 ENDORSE HERE 10:00 PAY TO THE ORDER OF CAPITAL ONE BANK Ν.Α. $2550719814 FOR DEPOSIT ONLY POE & BURTON PLLC OPERATING ACCOUNT OR DIGT BLO

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: neutral

Document Extraction

Type: financial_document

Date: 11062015

Letterhead: Capital One, NA

Key Points:

Deposit to Capital One account
Date: 11062015
Pay to the order of Capital One Bank N.A.
For deposit only to POE & Burton PLLC Operating Account

Full Transcription:

ital One, N.A. Richmond VA 065000090
60MFX9140120151106000071583614
>065000090<
CAPITAL ONE, NA
0027129370
11062015
RICHMOND, VA 277 21
Deposit
1360001543
ENDORSE HERE
10:00
PAY TO THE ORDER OF
CAPITAL ONE BANK Ν.Α.
$2550719814
FOR DEPOSIT ONLY
POE & BURTON PLLC
OPERATING ACCOUNT

Text in Image

ital One, N.A. Richmond VA 065000090

60MFX9140120151106000071583614

>065000090<

CAPITAL ONE, NA

0027129370

11062015

RICHMOND, VA 277 21

Deposit

1360001543

ENDORSE HERE

10:00

PAY TO THE ORDER OF

CAPITAL ONE BANK Ν.Α.

$2550719814

FOR DEPOSIT ONLY

POE & BURTON PLLC

OPERATING ACCOUNT

OR DIGT BLO

CONFIDENTIAL

CONFIDENTIAL - PURSUANT TO FED. R.

SDNY_GM_00049947

EFTA_00160555

DB-SDNY-0012771

Significance: The text provides details about the bank, account, and transaction.

Full Description

The image shows a scanned deposit slip from Capital One, NA. The slip is oriented vertically and is mostly white with black printed text. The top portion of the slip contains the bank's name and address, followed by account information, including the account number and routing number. The date '11062015' is printed on the slip. The word 'Deposit' is printed, followed by a number. The bottom portion of the slip includes instructions for endorsement and indicates that the deposit is to be made to the 'POE & BURTON PLLC OPERATING ACCOUNT'. The text 'CONFIDENTIAL - PURSUANT TO FED. R.' is printed at the bottom left, and document IDs are printed at the bottom right. The word 'CONFIDENTIAL' is printed in orange diagonally across the bottom of the image.

Organizations

Capital One, NA Capital One Bank N.A. POE & Burton PLLC

Locations

Richmond, VA

Themes

Financial transactions/money flow

Raw Analysis

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  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
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  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "11062015",
    "document_type": "financial_document",
    "full_text_transcription": "ital One, N.A. Richmond VA 065000090\n60MFX9140120151106000071583614\n\u003e065000090\u003c\nCAPITAL ONE, NA\n0027129370\n11062015\nRICHMOND, VA 277 21\nDeposit\n1360001543\nENDORSE HERE\n10:00\nPAY TO THE ORDER OF\nCAPITAL ONE BANK \u039d.\u0391.\n$2550719814\nFOR DEPOSIT ONLY\nPOE \u0026 BURTON PLLC\nOPERATING ACCOUNT",
    "is_document": true,
    "key_points": [
      "Deposit to Capital One account",
      "Date: 11062015",
      "Pay to the order of Capital One Bank N.A.",
      "For deposit only to POE \u0026 Burton PLLC Operating Account"
    ],
    "letterhead": "Capital One, NA",
    "recipients": [],
    "reference_numbers": [
      "60MFX9140120151106000071583614",
      "0027129370",
      "1360001543"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Capital One"
    ],
    "locations": [
      "Richmond, VA"
    ],
    "organizations": [
      "Capital One, NA",
      "Capital One Bank N.A.",
      "POE \u0026 Burton PLLC"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "2550719814"
    ],
    "assets": [],
    "transactions": [
      "Deposit"
    ]
  },
  "full_image_description": "The image shows a scanned deposit slip from Capital One, NA. The slip is oriented vertically and is mostly white with black printed text. The top portion of the slip contains the bank\u0027s name and address, followed by account information, including the account number and routing number. The date \u002711062015\u0027 is printed on the slip. The word \u0027Deposit\u0027 is printed, followed by a number. The bottom portion of the slip includes instructions for endorsement and indicates that the deposit is to be made to the \u0027POE \u0026 BURTON PLLC OPERATING ACCOUNT\u0027. The text \u0027CONFIDENTIAL - PURSUANT TO FED. R.\u0027 is printed at the bottom left, and document IDs are printed at the bottom right. The word \u0027CONFIDENTIAL\u0027 is printed in orange diagonally across the bottom of the image.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "deposit slip",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "11062015",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01291978_p44_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 from Capital One, NA. It is white with black text. The slip includes account information, date, and deposit details.",
      "location_in_frame": "Center",
      "object": "Deposit slip",
      "significance": "Financial record of a deposit.",
      "text_on_object": "ital One, N.A. Richmond VA 065000090\n60MFX9140120151106000071583614\n\u003e065000090\u003c\nCAPITAL ONE, NA\n0027129370\n11062015\nRICHMOND, VA 277 21\nDeposit\n1360001543\nENDORSE HERE\n10:00\nPAY TO THE ORDER OF\nCAPITAL ONE BANK \u039d.\u0391.\n$2550719814\nFOR DEPOSIT ONLY\nPOE \u0026 BURTON PLLC\nOPERATING ACCOUNT\nOR DIGT BLO"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "neutral",
    "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": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information related to a bank deposit.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned deposit slip from Capital One, NA, dated November 6, 2015, for deposit into the POE \u0026 Burton PLLC Operating Account. The document is marked as confidential and includes account and transaction details.",
  "text_in_image": {
    "text_content": [
      "ital One, N.A. Richmond VA 065000090",
      "60MFX9140120151106000071583614",
      "\u003e065000090\u003c",
      "CAPITAL ONE, NA",
      "0027129370",
      "11062015",
      "RICHMOND, VA 277 21",
      "Deposit",
      "1360001543",
      "ENDORSE HERE",
      "10:00",
      "PAY TO THE ORDER OF",
      "CAPITAL ONE BANK \u039d.\u0391.",
      "$2550719814",
      "FOR DEPOSIT ONLY",
      "POE \u0026 BURTON PLLC",
      "OPERATING ACCOUNT",
      "OR DIGT BLO",
      "CONFIDENTIAL",
      "CONFIDENTIAL - PURSUANT TO FED. R.",
      "SDNY_GM_00049947",
      "EFTA_00160555",
      "DB-SDNY-0012771"
    ],
    "text_language": "English",
    "text_significance": "The text provides details about the bank, account, and transaction.",
    "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"
  ]
}