EFTA01292666_p32_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Check
A scanned image of a check. The check has been endorsed. There is text on the check.
>0110003 < 10/0 109/2014 347035 82893 021001033 PROCESSED DBTC AMERICAS 8100027940 10/1494 ENDORSE HERE *941000190* 10/10/2014 2242875201

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 10/09/2014

Full Transcription:

>0110003
< 10/0
10/09/2014
347035
82893
021001033 PROCESSED
DBTC AMERICAS 10/1494
8100027940
ENDORSE HERE
SDNY_GM_00050683
DB-SDNY-0013507
EFTA_00161291
*941000190*
10/10/2014
2242875201
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL

Text in Image

>0110003

10/0

109/2014

347035

82893

021001033

PROCESSED

DBTC AMERICAS

8100027940

10/1494

ENDORSE HERE

SDNY_GM_00050683

DB-SDNY-0013507

EFTA_00161291

*941000190*

10/10/2014

2242875201

Do not endorse or write below this line.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

Significance: The text provides information about the check processing, dates, and confidentiality.

Full Description

The image is a scanned document of a check. The check has been endorsed. The image is oriented vertically. The top portion of the check contains the text '>0110003 < 10/0 10/09/2014 347035 82893 021001033 PROCESSED DBTC AMERICAS 10/1494 8100027940'. The middle portion of the check contains the text 'ENDORSE HERE' and a signature. The bottom portion of the check contains the text '*941000190* 10/10/2014 2242875201'. Along the left side of the check is the text 'Do not endorse or write below this line.'. At the bottom of the image is the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL'. The right side of the image contains the text 'SDNY_GM_00050683 DB-SDNY-0013507 EFTA_00161291'. The image 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": "10/09/2014",
    "document_type": "financial_document",
    "full_text_transcription": "\u003e0110003\n\u003c 10/0\n10/09/2014\n347035\n82893\n021001033 PROCESSED\nDBTC AMERICAS 10/1494\n8100027940\nENDORSE HERE\nSDNY_GM_00050683\nDB-SDNY-0013507\nEFTA_00161291\n*941000190*\n10/10/2014\n2242875201\nDo not endorse or write below this line.\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00050683",
      "DB-SDNY-0013507",
      "EFTA_00161291"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "DBTC AMERICAS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check has been endorsed. The image is oriented vertically. The top portion of the check contains the text \u0027\u003e0110003 \u003c 10/0 10/09/2014 347035 82893 021001033 PROCESSED DBTC AMERICAS 10/1494 8100027940\u0027. The middle portion of the check contains the text \u0027ENDORSE HERE\u0027 and a signature. The bottom portion of the check contains the text \u0027*941000190* 10/10/2014 2242875201\u0027. Along the left side of the check is the text \u0027Do not endorse or write below this line.\u0027. At the bottom of the image is the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL\u0027. The right side of the image contains the text \u0027SDNY_GM_00050683 DB-SDNY-0013507 EFTA_00161291\u0027. The image 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": "2014-10-09",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292666_p32_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. The check has been endorsed. There is text on the check.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "\u003e0110003\n\u003c 10/0\n109/2014\n347035\n82893\n021001033\nPROCESSED\nDBTC AMERICAS\n8100027940\n10/1494\nENDORSE HERE\n*941000190*\n10/10/2014\n2242875201"
    }
  ],
  "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": "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.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned document of a check that has been endorsed. The document contains reference numbers and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "\u003e0110003",
      "10/0",
      "109/2014",
      "347035",
      "82893",
      "021001033",
      "PROCESSED",
      "DBTC AMERICAS",
      "8100027940",
      "10/1494",
      "ENDORSE HERE",
      "SDNY_GM_00050683",
      "DB-SDNY-0013507",
      "EFTA_00161291",
      "*941000190*",
      "10/10/2014",
      "2242875201",
      "Do not endorse or write below this line.",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check processing, dates, and confidentiality.",
    "text_type": [
      "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",
    "Legal matters/litigation",
    "Evidence documentation"
  ]
}