EFTA01292100_p42_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
Image of a check from Capital One, N.A. The check is made out to the order of a POE & BURTON PLLC. The check has routing and account numbers visible.
Capital One, N.A. Richmond VA 065000090 61360LYM1210420150310000073847503 CAPITAL ONE, NA 001136732 w 03102015 RICHMOND, VA 153 21 Deposit 1360001543 021001033 PROCESSED DETC AMERICAS 8100010040 03/12/15 POE & BURTON PLLC FOR DEPOSIT ONLY +2550719814 CAPITAL ONE BANK NA. 03/11/2015 *061000146* 4657587152

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 03/11/2015

Letterhead: Capital One

From: Capital One, N.A.

To: POE & BURTON PLLC

Full Transcription:

>06!
Capital One, N.A. Richmond VA 065000090
61360LYM1210420150310000073847503



>060000500
CAPITAL ONE, ΝΑ
001136732 w
03102015
RICHMOND, VA 153 21
1360001543
Deposit
تالية
h/
021001033 PROCESSED
DETC AMERICAS
8100010040 03/12/15
113500015
OFUMATING ACCOUNT
POE & BURTON PLLC
FOR DEPOSIT ONLY
+2550719814
CAPITAL ONE BANK NA.
PAY TO THE ORDER DIF
135000154391
SDNY_GM_00050067
DB-SDNY-0012891
EFTA 00160675
*061000146*
4657587152
03/11/2015
Do not
or write below this
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL

Text in Image

Capital One, N.A. Richmond VA 065000090

61360LYM1210420150310000073847503

CAPITAL ONE, NA

001136732 w 03102015

RICHMOND, VA 153 21

Deposit 1360001543

021001033 PROCESSED

DETC AMERICAS

8100010040 03/12/15

POE & BURTON PLLC

FOR DEPOSIT ONLY

+2550719814

CAPITAL ONE BANK NA.

03/11/2015

*061000146*

4657587152

CONFIDENTIAL

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

Significance: The text contains information about the check, including the bank name, routing number, account number, and date.

Full Description

The image is a scanned document of a check. The check is from Capital One, N.A. and is made out to POE & BURTON PLLC. The check image includes the bank's name and address, routing number, account number, and processing information. The bottom of the image has the word 'CONFIDENTIAL' printed in red. The image quality is medium, and the text is mostly readable. The check is oriented vertically in the frame. The image also contains document identification numbers such as SDNY_GM_00050067, DB-SDNY-0012891, and EFTA 00160675.

Organizations

Capital One POE & BURTON PLLC DETC AMERICAS

Locations

Richmond, VA

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": "03/11/2015",
    "document_type": "check",
    "full_text_transcription": "\u003e06!\nCapital One, N.A. Richmond VA 065000090\n61360LYM1210420150310000073847503\n\n\n\n\u003e060000500\nCAPITAL ONE, \u039d\u0391\n001136732 w\n03102015\nRICHMOND, VA 153 21\n1360001543\nDeposit\n\u062a\u0627\u0644\u064a\u0629\nh/\n021001033 PROCESSED\nDETC AMERICAS\n8100010040 03/12/15\n113500015\nOFUMATING ACCOUNT\nPOE \u0026 BURTON PLLC\nFOR DEPOSIT ONLY\n+2550719814\nCAPITAL ONE BANK NA.\nPAY TO THE ORDER DIF\n135000154391\nSDNY_GM_00050067\nDB-SDNY-0012891\nEFTA 00160675\n*061000146*\n4657587152\n03/11/2015\nDo not\nor write below this\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [],
    "letterhead": "Capital One",
    "recipients": [
      "POE \u0026 BURTON PLLC"
    ],
    "reference_numbers": [
      "SDNY_GM_00050067",
      "DB-SDNY-0012891",
      "EFTA 00160675"
    ],
    "sender": "Capital One, N.A.",
    "sender_organization": "Capital One",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Capital One Bank NA."
    ],
    "locations": [
      "Richmond, VA"
    ],
    "organizations": [
      "Capital One",
      "POE \u0026 BURTON PLLC",
      "DETC AMERICAS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is from Capital One, N.A. and is made out to POE \u0026 BURTON PLLC. The check image includes the bank\u0027s name and address, routing number, account number, and processing information. The bottom of the image has the word \u0027CONFIDENTIAL\u0027 printed in red. The image quality is medium, and the text is mostly readable. The check is oriented vertically in the frame. The image also contains document identification numbers such as SDNY_GM_00050067, DB-SDNY-0012891, and EFTA 00160675.",
  "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": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2015-03-11",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292100_p42_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check image"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "Image of a check from Capital One, N.A. The check is made out to the order of a POE \u0026 BURTON PLLC. The check has routing and account numbers visible.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "Capital One, N.A. Richmond VA 065000090\n61360LYM1210420150310000073847503\nCAPITAL ONE, NA\n001136732 w 03102015\nRICHMOND, VA 153 21\nDeposit 1360001543\n021001033 PROCESSED\nDETC AMERICAS\n8100010040 03/12/15\nPOE \u0026 BURTON PLLC\nFOR DEPOSIT ONLY\n+2550719814\nCAPITAL ONE BANK NA.\n03/11/2015\n*061000146*\n4657587152"
    }
  ],
  "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 image contains financial information, including bank names, account numbers, and routing numbers.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a check from Capital One, N.A. made out to POE \u0026 BURTON PLLC. The document is marked as confidential and includes financial transaction details.",
  "text_in_image": {
    "text_content": [
      "Capital One, N.A. Richmond VA 065000090",
      "61360LYM1210420150310000073847503",
      "CAPITAL ONE, NA",
      "001136732 w 03102015",
      "RICHMOND, VA 153 21",
      "Deposit 1360001543",
      "021001033 PROCESSED",
      "DETC AMERICAS",
      "8100010040 03/12/15",
      "POE \u0026 BURTON PLLC",
      "FOR DEPOSIT ONLY",
      "+2550719814",
      "CAPITAL ONE BANK NA.",
      "03/11/2015",
      "*061000146*",
      "4657587152",
      "CONFIDENTIAL",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM"
    ],
    "text_language": "English",
    "text_significance": "The text contains information about the check, including the bank name, routing number, account number, and date.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation"
  ]
}