EFTA01292666_p4_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check has multiple endorsements and stamps on it. The check is dated 01/28/2015 and 01/29/2015. There is a signature on the check.
021001033 DBTC AMERICAS 8100025810 PROCESS 01/30265 TO 11/28/2015 52826613 305 >311000< *91000790* 01/29/2015 4008828515 Do not endorse or write below this line.

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 01/28/2015

Full Transcription:

021001033
DBTC AMERICAS
8100025810
PROCESS
01/30265
TO
11/28/2015
52826613
305
>311000<
*91000790*
01/29/2015
4008828515
Do not endorse or write below this line.t
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050655
DB-SDNY-0013479
EFTA_00161263

Text in Image

021001033

DBTC AMERICAS

8100025810

PROCESS

01/30265

11/28/2015

52826613

305

>311000<

*91000790*

01/29/2015

4008828515

Do not endorse or write below this line.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

SDNY_GM_00050655

DB-SDNY-0013479

EFTA_00161263

Significance: The text on the check provides information about the financial transaction.

Full Description

The image is a scanned document of a check. The check is oriented vertically and is slightly blurry. The top of the check has printed information including '021001033', 'DBTC AMERICAS', and '8100025810'. There are also dates '01/30265' and '11/28/2015'. The middle of the check has a signature. The bottom of the check has the text '*91000790*' and '01/29/2015'. The bottom left corner has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM'. The bottom right corner has the document IDs 'SDNY_GM_00050655', 'DB-SDNY-0013479', and 'EFTA_00161263'. The check also has the text 'Do not endorse or write below this line.'

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": "01/28/2015",
    "document_type": "financial_document",
    "full_text_transcription": "021001033\nDBTC AMERICAS\n8100025810\nPROCESS\n01/30265\nTO\n11/28/2015\n52826613\n305\n\u003e311000\u003c\n*91000790*\n01/29/2015\n4008828515\nDo not endorse or write below this line.t\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\nSDNY_GM_00050655\nDB-SDNY-0013479\nEFTA_00161263",
    "is_document": true,
    "key_points": [],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00050655",
      "DB-SDNY-0013479",
      "EFTA_00161263"
    ],
    "sender": "",
    "sender_organization": "",
    "sender_title": "",
    "signatures": [],
    "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 of a check. The check is oriented vertically and is slightly blurry. The top of the check has printed information including \u0027021001033\u0027, \u0027DBTC AMERICAS\u0027, and \u00278100025810\u0027. There are also dates \u002701/30265\u0027 and \u002711/28/2015\u0027. The middle of the check has a signature. The bottom of the check has the text \u0027*91000790*\u0027 and \u002701/29/2015\u0027. The bottom left corner has the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM\u0027. The bottom right corner has the document IDs \u0027SDNY_GM_00050655\u0027, \u0027DB-SDNY-0013479\u0027, and \u0027EFTA_00161263\u0027. The check also has the text \u0027Do not endorse or write below this line.\u0027",
  "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": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "01/28/2015",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292666_p4_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 has multiple endorsements and stamps on it. The check is dated 01/28/2015 and 01/29/2015. There is a signature on the check.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction",
      "text_on_object": "021001033\nDBTC AMERICAS\n8100025810\nPROCESS\n01/30265\nTO\n11/28/2015\n52826613\n305\n\u003e311000\u003c\n*91000790*\n01/29/2015\n4008828515\nDo not endorse or write below this line."
    }
  ],
  "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": false,
    "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 check with multiple endorsements and stamps. The check is dated 01/28/2015 and 01/29/2015 and has a signature on it.",
  "text_in_image": {
    "text_content": [
      "021001033",
      "DBTC AMERICAS",
      "8100025810",
      "PROCESS",
      "01/30265",
      "TO",
      "11/28/2015",
      "52826613",
      "305",
      "\u003e311000\u003c",
      "*91000790*",
      "01/29/2015",
      "4008828515",
      "Do not endorse or write below this line.",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "SDNY_GM_00050655",
      "DB-SDNY-0013479",
      "EFTA_00161263"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the financial transaction.",
    "text_type": [
      "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"
  ]
}