EFTA01292666_p18_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check is white with printed text and numbers. The check is oriented vertically in the image.
OCMOORSE HERE C-8823 48 20141216 5800259219 318 CHI-002458 DO NOT WRITE, STAUP OR SION DELOIT THIS LINE NESERVED FOR THIANCIAL INSTITUTION USE >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA 21033 PROCESSED 912690100665000 12/185 >11100002 12/16/2014 111012822 12/16/2014 006492278346 *061000146* 12/17/2014, 3336809270

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 20141216

Letterhead: BANK OF AMERICA

Full Transcription:

OCMOORSE HERE
C-8823 48
20141216
5800259219
318 CHI-002458
DO NOT WRITE, STAUP OR SION DELOIT THIS LINE
NESERVED FOR THIANCIAL INSTITUTION USE
>111000025<
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
21033 PROCESSED
912690100665000
12/185
>11100002 12/16/2014
SDNY_GM_00050669
EFTA_00161277
DB-SDNY-0013493
111012822
12/16/2014
006492278346
*061000146*
12/17/2014,
3336809270
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write below this line.

Text in Image

OCMOORSE HERE

C-8823 48

20141216

5800259219

318 CHI-002458

DO NOT WRITE, STAUP OR SION DELOIT THIS LINE

NESERVED FOR THIANCIAL INSTITUTION USE

>111000025<

CR PAYEE ACCT

LACK END GTD

BANK OF AMERICA

21033 PROCESSED

912690100665000

12/185

>11100002 12/16/2014

SDNY_GM_00050669

EFTA_00161277

DB-SDNY-0013493

111012822

12/16/2014

006492278346

*061000146*

12/17/2014,

3336809270

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

Do not endorse or write below this line.

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

Full Description

The image is a scanned document of a check. The check is oriented vertically. The text on the check includes the date, account numbers, and bank name. The check is white with printed text and numbers. The top and bottom of the check have text that reads 'Do not endorse or write below this line'. The check also has the word 'CONFIDENTIAL' printed on it. The image quality is medium. The check is for 'BANK OF AMERICA'. The check has the reference numbers 'C-8823 48', '5800259219', '318 CHI-002458', '>111000025<', '21033', '912690100665000', '>11100002', '111012822', '006492278346', '*061000146*', '3336809270'. The check is dated '20141216'.

Critical Findings

Illegal Activity: suspicious

The check could potentially be used for fraudulent purposes.

Organizations

BANK OF AMERICA

Themes

Financial transactions/money flow

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": "20141216",
    "document_type": "financial_document",
    "full_text_transcription": "OCMOORSE HERE\nC-8823 48\n20141216\n5800259219\n318 CHI-002458\nDO NOT WRITE, STAUP OR SION DELOIT THIS LINE\nNESERVED FOR THIANCIAL INSTITUTION USE\n\u003e111000025\u003c\nCR PAYEE ACCT\nLACK END GTD\nBANK OF AMERICA\n21033 PROCESSED\n912690100665000\n12/185\n\u003e11100002 12/16/2014\nSDNY_GM_00050669\nEFTA_00161277\nDB-SDNY-0013493\n111012822\n12/16/2014\n006492278346\n*061000146*\n12/17/2014,\n3336809270\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\nDo not endorse or write below this line.",
    "is_document": true,
    "key_points": [],
    "letterhead": "BANK OF AMERICA",
    "recipients": [],
    "reference_numbers": [
      "C-8823 48",
      "5800259219",
      "318 CHI-002458",
      "\u003e111000025\u003c",
      "21033",
      "912690100665000",
      "\u003e11100002",
      "111012822",
      "006492278346",
      "*061000146*",
      "3336809270"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "BANK OF AMERICA"
    ],
    "locations": [],
    "organizations": [
      "BANK OF AMERICA"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is oriented vertically. The text on the check includes the date, account numbers, and bank name. The check is white with printed text and numbers. The top and bottom of the check have text that reads \u0027Do not endorse or write below this line\u0027. The check also has the word \u0027CONFIDENTIAL\u0027 printed on it. The image quality is medium. The check is for \u0027BANK OF AMERICA\u0027. The check has the reference numbers \u0027C-8823 48\u0027, \u00275800259219\u0027, \u0027318 CHI-002458\u0027, \u0027\u003e111000025\u003c\u0027, \u002721033\u0027, \u0027912690100665000\u0027, \u0027\u003e11100002\u0027, \u0027111012822\u0027, \u0027006492278346\u0027, \u0027*061000146*\u0027, \u00273336809270\u0027. The check is dated \u002720141216\u0027.",
  "illegal_activity": {
    "categories": [],
    "description": "The check could potentially be used for fraudulent purposes.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "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": "2014-12-16",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292666_p18_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 scanned image of a check. The check is white with printed text and numbers. The check is oriented vertically in the image.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "OCMOORSE HERE\nC-8823 48\n20141216\n5800259219\n318 CHI-002458\nDO NOT WRITE, STAUP OR SION DELOIT THIS LINE\nNESERVED FOR THIANCIAL INSTITUTION USE\n\u003e111000025\u003c\nCR PAYEE ACCT\nLACK END GTD\nBANK OF AMERICA\n21033 PROCESSED\n912690100665000\n12/185\n\u003e11100002 12/16/2014\n111012822\n12/16/2014\n006492278346\n*061000146*\n12/17/2014,\n3336809270"
    }
  ],
  "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 from a check, which could potentially be used for fraudulent purposes if exposed.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a check from Bank of America. The check contains financial information and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "OCMOORSE HERE",
      "C-8823 48",
      "20141216",
      "5800259219",
      "318 CHI-002458",
      "DO NOT WRITE, STAUP OR SION DELOIT THIS LINE",
      "NESERVED FOR THIANCIAL INSTITUTION USE",
      "\u003e111000025\u003c",
      "CR PAYEE ACCT",
      "LACK END GTD",
      "BANK OF AMERICA",
      "21033 PROCESSED",
      "912690100665000",
      "12/185",
      "\u003e11100002 12/16/2014",
      "SDNY_GM_00050669",
      "EFTA_00161277",
      "DB-SDNY-0013493",
      "111012822",
      "12/16/2014",
      "006492278346",
      "*061000146*",
      "12/17/2014,",
      "3336809270",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "Do not endorse or write below this line."
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the financial transaction, including dates, account numbers, and bank names.",
    "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",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}