EFTA01292100_p14_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with several black bars obscuring portions of it. The check is made out to a bank for deposit only to Fairleigh Dickinson University, Florham Campus Bank.
PAY TO THE ORDER OF TO BANK FOR DEPOSIT ONLY FAIRLEICH DICKINSON UNIVERSITY FLORHAM CAMPUS BANK DEPOSITS 428381688

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 20150430

Key Points:

Check made out to a bank for deposit only to Fairleigh Dickinson University, Florham Campus Bank.

Full Transcription:

20150430
Morris Township
PAY TO THE ORDER OF
TO BANK
FOR DEPOSIT ONLY
FAIRLEICH DICKINSON
UNIVERSITY
FLORHAM CAMPUS BANK
DEPOSITS
428381688
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00050039
DB-SDNY-0012863
EFTA_00160647

Text in Image

20150430

Morris Township

PAY TO THE ORDER OF

TO BANK

FOR DEPOSIT ONLY

FAIRLEICH DICKINSON

UNIVERSITY

FLORHAM CAMPUS BANK

DEPOSITS

428381688

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

SDNY_GM_00050039

DB-SDNY-0012863

EFTA_00160647

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

Full Description

The image is a scanned document of a check. Several black bars obscure portions of the check. The check is made out to a bank for deposit only to Fairleigh Dickinson University, Florham Campus Bank. The date on the check is 20150430. The location 'Morris Township' is also visible. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs 'SDNY_GM_00050039', 'DB-SDNY-0012863', and 'EFTA_00160647'. The image quality is medium, and the document appears to have been scanned.

Critical Findings

Illegal Activity: suspicious

The redactions suggest an attempt to conceal information, which could be related to illegal activity.

Organizations

Fairleigh Dickinson University Florham Campus Bank

Locations

Morris Township

Themes

Financial transactions/money flow Legal matters/litigation

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": "20150430",
    "document_type": "check",
    "full_text_transcription": "20150430\nMorris Township\nPAY TO THE ORDER OF\nTO BANK\nFOR DEPOSIT ONLY\nFAIRLEICH DICKINSON\nUNIVERSITY\nFLORHAM CAMPUS BANK\nDEPOSITS\n428381688\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\nSDNY_GM_00050039\nDB-SDNY-0012863\nEFTA_00160647",
    "is_document": true,
    "key_points": [
      "Check made out to a bank for deposit only to Fairleigh Dickinson University, Florham Campus Bank."
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00050039",
      "DB-SDNY-0012863",
      "EFTA_00160647"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "Morris Township"
    ],
    "organizations": [
      "Fairleigh Dickinson University",
      "Florham Campus Bank"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. Several black bars obscure portions of the check. The check is made out to a bank for deposit only to Fairleigh Dickinson University, Florham Campus Bank. The date on the check is 20150430. The location \u0027Morris Township\u0027 is also visible. The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 and document IDs \u0027SDNY_GM_00050039\u0027, \u0027DB-SDNY-0012863\u0027, and \u0027EFTA_00160647\u0027. The image quality is medium, and the document appears to have been scanned.",
  "illegal_activity": {
    "categories": [],
    "description": "The redactions suggest an attempt to conceal information, which could be related to illegal activity.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "Several black bars obscure portions of the check."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "20150430",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292100_p14_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 with several black bars obscuring portions of it. The check is made out to a bank for deposit only to Fairleigh Dickinson University, Florham Campus Bank.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "PAY TO THE ORDER OF\nTO BANK\nFOR DEPOSIT ONLY\nFAIRLEICH DICKINSON\nUNIVERSITY\nFLORHAM CAMPUS BANK\nDEPOSITS\n428381688"
    }
  ],
  "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": "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 from a check, which could be sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check made out to Fairleigh Dickinson University, Florham Campus Bank, with redactions obscuring some details. The document is marked as confidential and includes several document IDs.",
  "text_in_image": {
    "text_content": [
      "20150430",
      "Morris Township",
      "PAY TO THE ORDER OF",
      "TO BANK",
      "FOR DEPOSIT ONLY",
      "FAIRLEICH DICKINSON",
      "UNIVERSITY",
      "FLORHAM CAMPUS BANK",
      "DEPOSITS",
      "428381688",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "SDNY_GM_00050039",
      "DB-SDNY-0012863",
      "EFTA_00160647"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check, including the date, payee, and bank details.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation"
  ]
}