EFTA01292666_p28_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Check
A scanned image of a check endorsement. The check has a signature and some handwritten text. The check also has printed text and numbers.
PROCESSED 021001033 DBTC AMERICAS 81000032700-10/24 5082497175 >01100013 10/24/2014 PHOORSE HERE жирв *061000146* 10/27/2014 2488015437 Do not endorse or write below this line.

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Document Extraction

Type: financial_document

Date: 10/24/2014

Letterhead: DBTC AMERICAS

Full Transcription:

PROCESSED
021001033
DBTC AMERICAS
81000032700-10/24
5082497175
>01100013
10/24/2014
PHOORSE HERE
жирв
*061000146*
10/27/2014
2488015437
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050679
EFTA_00161287
DB-SDNY-0013503

Text in Image

PROCESSED

021001033

DBTC AMERICAS

81000032700-10/24

5082497175

>01100013

10/24/2014

PHOORSE HERE

жирв

*061000146*

10/27/2014

2488015437

Do not endorse or write below this line.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

SDNY_GM_00050679

EFTA_00161287

DB-SDNY-0013503

Significance: The text on the check provides information about the transaction, including dates, account numbers, and processing details.

Full Description

The image is a scanned document showing a check endorsement. The check has been processed, as indicated by the printed text at the top. The text includes the numbers '021001033', '81000032700-10/24', and '5082497175'. There is also a handwritten signature on the check. Below the signature, the text '*061000146*' and '2488015437' are printed along with the date '10/27/2014'. A warning is printed on the check: 'Do not endorse or write below this line.' The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and the document IDs 'SDNY_GM_00050679', 'DB-SDNY-0013503', and 'EFTA_00161287'. The image is slightly rotated, and the quality is medium.

Organizations

DBTC AMERICAS

Themes

Financial transactions/money flow Legal matters/litigation Evidence documentation

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": "10/24/2014",
    "document_type": "financial_document",
    "full_text_transcription": "PROCESSED\n021001033\nDBTC AMERICAS\n81000032700-10/24\n5082497175\n\u003e01100013\n10/24/2014\nPHOORSE HERE\n\u0436\u0438\u0440\u0432\n*061000146*\n10/27/2014\n2488015437\nDo not endorse or write below this line.\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\nSDNY_GM_00050679\nEFTA_00161287\nDB-SDNY-0013503",
    "is_document": true,
    "key_points": [],
    "letterhead": "DBTC AMERICAS",
    "recipients": [],
    "reference_numbers": [
      "021001033",
      "81000032700",
      "5082497175",
      "01100013",
      "061000146",
      "2488015437",
      "SDNY_GM_00050679",
      "EFTA_00161287",
      "DB-SDNY-0013503"
    ],
    "sender": "",
    "sender_organization": "DBTC AMERICAS",
    "sender_title": "",
    "signatures": [
      "\u0436\u0438\u0440\u0432"
    ],
    "subject_line": ""
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "DBTC AMERICAS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document showing a check endorsement. The check has been processed, as indicated by the printed text at the top. The text includes the numbers \u0027021001033\u0027, \u002781000032700-10/24\u0027, and \u00275082497175\u0027. There is also a handwritten signature on the check. Below the signature, the text \u0027*061000146*\u0027 and \u00272488015437\u0027 are printed along with the date \u002710/27/2014\u0027. A warning is printed on the check: \u0027Do not endorse or write below this line.\u0027 The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM\u0027 and the document IDs \u0027SDNY_GM_00050679\u0027, \u0027DB-SDNY-0013503\u0027, and \u0027EFTA_00161287\u0027. The image is slightly rotated, and the quality is medium.",
  "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": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-10-24",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292666_p28_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": "A scanned image of a check endorsement. The check has a signature and some handwritten text. The check also has printed text and numbers.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "PROCESSED\n021001033\nDBTC AMERICAS\n81000032700-10/24\n5082497175\n\u003e01100013\n10/24/2014\nPHOORSE HERE\n\u0436\u0438\u0440\u0432\n*061000146*\n10/27/2014\n2488015437\nDo not endorse or write below this line."
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "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 related to a check endorsement.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check endorsement with processing information, a signature, and confidentiality markings. It appears to be part of a legal or financial document collection.",
  "text_in_image": {
    "text_content": [
      "PROCESSED",
      "021001033",
      "DBTC AMERICAS",
      "81000032700-10/24",
      "5082497175",
      "\u003e01100013",
      "10/24/2014",
      "PHOORSE HERE",
      "\u0436\u0438\u0440\u0432",
      "*061000146*",
      "10/27/2014",
      "2488015437",
      "Do not endorse or write below this line.",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "SDNY_GM_00050679",
      "EFTA_00161287",
      "DB-SDNY-0013503"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the transaction, including dates, account numbers, and processing details.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation",
    "Evidence documentation"
  ]
}