EFTA01292352_p36_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Check endorsement
Image shows the back of a check with endorsement information. The text 'FAT TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OH' is visible. There is also a blacked out section.
FAT TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OH

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 2018-07-30

Key Points:

Check endorsement
Deposit to Fifth Third Bank
Insurance Office of Central OH

Full Transcription:

20180730 7560622968 E932561 3
FTCO028 00157 51959006 1221
5/3 Bank >042000314<
FAT TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFFICE OF CENTRAL OH
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
コヨンとOCN3
SDNY_GM_00050373
EFTA_00160981
DB-SDNY-0013197

Text in Image

20180730 7560622968 E932561 3

FTCO028 00157 51959006 1221

5/3 Bank >042000314<

FAT TO THE ORDER OF

FIFTH THIRD BANK

FOR DEPOSIT ONLY

INSURANCE OFFICE OF CENTRAL OH

CONFIDENTIAL - PURSUANT TO FED. R.

CONFIDENTIAL

SDNY_GM_00050373

EFTA_00160981

DB-SDNY-0013197

Significance: The endorsement details and confidentiality notice are significant.

Full Description

The image is a scanned document showing the back of a check with endorsement details. The text 'FAT TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OH' is visible. A portion of the document is blacked out. The document also contains reference numbers such as SDNY_GM_00050373, DB-SDNY-0013197, and EFTA_00160981. The date 20180730 is present. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED. R.' and 'CONFIDENTIAL'. The image quality is medium, and the document is rotated slightly.

Organizations

Fifth Third Bank Insurance Office of Central OH

Locations

Central OH

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": "2018-07-30",
    "document_type": "financial_document",
    "full_text_transcription": "20180730 7560622968 E932561 3\nFTCO028 00157 51959006 1221\n5/3 Bank \u003e042000314\u003c\nFAT TO THE ORDER OF\nFIFTH THIRD BANK\nFOR DEPOSIT ONLY\nINSURANCE OFFICE OF CENTRAL OH\nCONFIDENTIAL - PURSUANT TO FED. R.\nCONFIDENTIAL\n\u30b3\u30e8\u30f3\u3068OCN3\nSDNY_GM_00050373\nEFTA_00160981\nDB-SDNY-0013197",
    "is_document": true,
    "key_points": [
      "Check endorsement",
      "Deposit to Fifth Third Bank",
      "Insurance Office of Central OH"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00050373",
      "DB-SDNY-0013197",
      "EFTA_00160981"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Fifth Third Bank"
    ],
    "locations": [
      "Central OH"
    ],
    "organizations": [
      "Fifth Third Bank",
      "Insurance Office of Central OH"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document showing the back of a check with endorsement details. The text \u0027FAT TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OH\u0027 is visible. A portion of the document is blacked out. The document also contains reference numbers such as SDNY_GM_00050373, DB-SDNY-0013197, and EFTA_00160981. The date 20180730 is present. The image is marked as \u0027CONFIDENTIAL - PURSUANT TO FED. R.\u0027 and \u0027CONFIDENTIAL\u0027. The image quality is medium, and the document is rotated slightly.",
  "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": true,
    "redaction_details": "A portion of the document is blacked out."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2018-07-30",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292352_p36_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check endorsement"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "Image shows the back of a check with endorsement information. The text \u0027FAT TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OH\u0027 is visible. There is also a blacked out section.",
      "location_in_frame": "Center",
      "object": "Check endorsement",
      "significance": "Financial transaction record",
      "text_on_object": "FAT TO THE ORDER OF\nFIFTH THIRD BANK\nFOR DEPOSIT ONLY\nINSURANCE OFFICE OF CENTRAL OH"
    }
  ],
  "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": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information related to a check endorsement.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned document showing the back of a check with endorsement details, including the payee, bank, and a confidentiality notice. A portion of the document is redacted.",
  "text_in_image": {
    "text_content": [
      "20180730 7560622968 E932561 3",
      "FTCO028 00157 51959006 1221",
      "5/3 Bank \u003e042000314\u003c",
      "FAT TO THE ORDER OF",
      "FIFTH THIRD BANK",
      "FOR DEPOSIT ONLY",
      "INSURANCE OFFICE OF CENTRAL OH",
      "CONFIDENTIAL - PURSUANT TO FED. R.",
      "CONFIDENTIAL",
      "SDNY_GM_00050373",
      "EFTA_00160981",
      "DB-SDNY-0013197"
    ],
    "text_language": "English",
    "text_significance": "The endorsement details and confidentiality notice are significant.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation"
  ]
}