EFTA01292160_p10_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with Capital One, N.A. Richmond VA 065000090 printed on it. Portions of the check are redacted with black bars.
Capital One, N.A. Richmond VA 065000090 61360DAK6350320150203000074766512 021001033 PROCESS DBTC AMERICAS 8100009810 02/05 Cavilal One, NA, Richmond-VA-06500㎡ 11900825022050202000074 090< CAPITAL 0028455230 RICHMON Deposit NA 02032015 A 152 21 1360001543 CENDORSE HERE DER OF PAY TO THE ORDE NKN.A. CAPITAL OME BANK OR DEPOSIT ONLY FOR POL TON FILLC OFERATHIC ACCOUNT DE & BURTON Do not ondorse or writo below this ine.

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Date: 02032015

Letterhead: Capital One

Full Transcription:

Capital One, N.A. Richmond VA 065000090
61360DAK6350320150203000074766512
021001033
PROCESS
DBTC AMERICAS
8100009810 02/05
Cavilal One, NA, Richmond-VA-06500㎡
11900825022050202000074
090<
CAPITAL
0028455230
RICHMON
Deposit
NA
02032015
A 152 21
1360001543
CENDORSE HERE
DER OF
PAY TO THE ORDE
NKN.A.
CAPITAL OME BANK
OR DEPOSIT ONLY
FOR
POL
TON FILLC
OFERATHIC ACCOUNT
DE & BURTON
Do not ondorse or writo below this ine.

Text in Image

Capital One, N.A. Richmond VA 065000090

61360DAK6350320150203000074766512

021001033

PROCESS

DBTC AMERICAS

8100009810 02/05

Cavilal One, NA, Richmond-VA-06500㎡

11900825022050202000074

090<

CAPITAL

0028455230

RICHMON

Deposit

02032015

A 152 21

1360001543

CENDORSE HERE

DER OF

PAY TO THE ORDE

NKN.A.

CAPITAL OME BANK

OR DEPOSIT ONLY

FOR

POL

TON FILLC

OFERATHIC ACCOUNT

DE & BURTON

Do not ondorse or writo below this ine.

CONFIDENTIAL

SDNY_GM_00050095

DB-SDNY-0012919

EFTA_00160703

Significance: The text on the check provides information about the financial transaction, including the bank, account numbers, and date.

Full Description

The image shows a scanned check from Capital One, N.A. Richmond VA. The check is oriented vertically and has been partially redacted with black bars obscuring portions of the text and the payee information. The top portion of the check includes routing and account numbers, as well as the date 02032015. The phrase 'Do not endorse or write below this line' is visible on the lower portion of the check. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' are printed in orange at the bottom left corner of the image. Document identifiers 'SDNY_GM_00050095', 'DB-SDNY-0012919', and 'EFTA_00160703' are printed at the bottom right corner. The background is white. The image quality is medium, with some blurring and graininess.

Organizations

Capital One DBTC AMERICAS POL & BURTON FILLC

Locations

Richmond VA

Themes

Financial transactions/money flow

Raw Analysis

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    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "02032015",
    "document_type": "financial_document",
    "full_text_transcription": "Capital One, N.A. Richmond VA 065000090\n61360DAK6350320150203000074766512\n021001033\nPROCESS\nDBTC AMERICAS\n8100009810 02/05\nCavilal One, NA, Richmond-VA-06500\u33a1\n11900825022050202000074\n090\u003c\nCAPITAL\n0028455230\nRICHMON\nDeposit\nNA\n02032015\nA 152 21\n1360001543\nCENDORSE HERE\nDER OF\nPAY TO THE ORDE\nNKN.A.\nCAPITAL OME BANK\nOR DEPOSIT ONLY\nFOR\nPOL\nTON FILLC\nOFERATHIC ACCOUNT\nDE \u0026 BURTON\nDo not ondorse or writo below this ine.",
    "is_document": true,
    "key_points": [],
    "letterhead": "Capital One",
    "recipients": [],
    "reference_numbers": [
      "61360DAK6350320150203000074766512",
      "021001033",
      "8100009810",
      "0028455230",
      "1360001543"
    ],
    "sender": null,
    "sender_organization": "Capital One",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Capital One Bank"
    ],
    "locations": [
      "Richmond VA"
    ],
    "organizations": [
      "Capital One",
      "DBTC AMERICAS",
      "POL \u0026 BURTON FILLC"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image shows a scanned check from Capital One, N.A. Richmond VA. The check is oriented vertically and has been partially redacted with black bars obscuring portions of the text and the payee information. The top portion of the check includes routing and account numbers, as well as the date 02032015. The phrase \u0027Do not endorse or write below this line\u0027 is visible on the lower portion of the check. The words \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 are printed in orange at the bottom left corner of the image. Document identifiers \u0027SDNY_GM_00050095\u0027, \u0027DB-SDNY-0012919\u0027, and \u0027EFTA_00160703\u0027 are printed at the bottom right corner. The background is white. The image quality is medium, with some blurring and graininess.",
  "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": "Black bars cover portions of the check, obscuring information."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2015-02-03",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292160_p10_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 Capital One, N.A. Richmond VA 065000090 printed on it. Portions of the check are redacted with black bars.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction document.",
      "text_on_object": "Capital One, N.A. Richmond VA 065000090\n61360DAK6350320150203000074766512\n021001033\nPROCESS\nDBTC AMERICAS\n8100009810 02/05\nCavilal One, NA, Richmond-VA-06500\u33a1\n11900825022050202000074\n090\u003c\nCAPITAL\n0028455230\nRICHMON\nDeposit\nNA\n02032015\nA 152 21\n1360001543\nCENDORSE HERE\nDER OF\nPAY TO THE ORDE\nNKN.A.\nCAPITAL OME BANK\nOR DEPOSIT ONLY\nFOR\nPOL\nTON FILLC\nOFERATHIC ACCOUNT\nDE \u0026 BURTON\nDo not ondorse or writo below this ine."
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background.",
    "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": true,
    "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 scan of a check from Capital One, N.A. that has been partially redacted. The check contains financial information and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "Capital One, N.A. Richmond VA 065000090",
      "61360DAK6350320150203000074766512",
      "021001033",
      "PROCESS",
      "DBTC AMERICAS",
      "8100009810 02/05",
      "Cavilal One, NA, Richmond-VA-06500\u33a1",
      "11900825022050202000074",
      "090\u003c",
      "CAPITAL",
      "0028455230",
      "RICHMON",
      "Deposit",
      "NA",
      "02032015",
      "A 152 21",
      "1360001543",
      "CENDORSE HERE",
      "DER OF",
      "PAY TO THE ORDE",
      "NKN.A.",
      "CAPITAL OME BANK",
      "OR DEPOSIT ONLY",
      "FOR",
      "POL",
      "TON FILLC",
      "OFERATHIC ACCOUNT",
      "DE \u0026 BURTON",
      "Do not ondorse or writo below this ine.",
      "CONFIDENTIAL",
      "SDNY_GM_00050095",
      "DB-SDNY-0012919",
      "EFTA_00160703"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the financial transaction, including the bank, account numbers, and date.",
    "text_type": [
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      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
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      "printed",
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      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
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      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}