EFTA01292666_p6_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check has various printed details including routing and account numbers, deposit information, and endorsement details. The check is oriented vertically in the image.
>03100 004 021001033 PROCESPED DBTC AMERICAS 8100151360 01/26 20150120-0049004231010200011200 01/26/201 3423404,7 er CHOOR HERE For Deposit Only CSC Entity Services LLC 5605017641 *061000146* 01/27/2015 3979588819 Do not endorse or write below this Nne.+

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 01/26

Key Points:

Check deposit information
Routing and account numbers
Endorsement details

Full Transcription:

>03100
004
021001033 PROCESPED
DBTC AMERICAS
8100151360 01/26
20150120-0049004231010200011200
01/26/201
3423404,7
er
CHOOR HERE
For Deposit Only
CSC Entity Services LLC
5605017641
*061000146*
01/27/2015
3979588819
Do not endorse or write below this Nne.+
CONFIDENTIAL - PURSUANT TO FED. R. ERIM. P
CONFIDENTIAL

Text in Image

>03100

004

021001033 PROCESPED

DBTC AMERICAS

8100151360 01/26

20150120-0049004231010200011200

01/26/201

3423404,7

CHOOR HERE

For Deposit Only

CSC Entity Services LLC

5605017641

SDNY_GM_00050657

EFTA_00161265

DB-SDNY-0013481

*061000146*

01/27/2015

3979588819

Do not endorse or write below this Nne.+

CONFIDENTIAL - PURSUANT TO FED. R. ERIM. P

CONFIDENTIAL

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

Full Description

The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The top portion of the check contains printed details including routing and account numbers, and the phrase 'DBTC AMERICAS'. Below this, there is more printed text, including a date '01/26'. Further down, the phrase 'For Deposit Only' is visible, followed by 'CSC Entity Services LLC' and a number '5605017641'. The bottom of the check contains more numbers and a date '01/27/2015'. Along the bottom edge of the image, the word 'CONFIDENTIAL' is printed in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. ERIM. P'. The image quality is medium, with some blurring and graininess. The document appears to be a record of a financial transaction.

Critical Findings

Illegal Activity: suspicious

The image contains financial information that could potentially be used for fraudulent purposes.

Organizations

DBTC AMERICAS CSC Entity Services LLC

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": "01/26",
    "document_type": "check",
    "full_text_transcription": "\u003e03100\n004\n021001033 PROCESPED\nDBTC AMERICAS\n8100151360 01/26\n20150120-0049004231010200011200\n01/26/201\n3423404,7\ner\nCHOOR HERE\nFor Deposit Only\nCSC Entity Services LLC\n5605017641\n*061000146*\n01/27/2015\n3979588819\nDo not endorse or write below this Nne.+\nCONFIDENTIAL - PURSUANT TO FED. R. ERIM. P\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [
      "Check deposit information",
      "Routing and account numbers",
      "Endorsement details"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "8100151360",
      "20150120-0049004231010200011200",
      "5605017641"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "DBTC AMERICAS",
      "CSC Entity Services LLC"
    ],
    "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 takes up most of the frame. The top portion of the check contains printed details including routing and account numbers, and the phrase \u0027DBTC AMERICAS\u0027. Below this, there is more printed text, including a date \u002701/26\u0027. Further down, the phrase \u0027For Deposit Only\u0027 is visible, followed by \u0027CSC Entity Services LLC\u0027 and a number \u00275605017641\u0027. The bottom of the check contains more numbers and a date \u002701/27/2015\u0027. Along the bottom edge of the image, the word \u0027CONFIDENTIAL\u0027 is printed in orange, along with the phrase \u0027CONFIDENTIAL - PURSUANT TO FED. R. ERIM. P\u0027. The image quality is medium, with some blurring and graininess. The document appears to be a record of a financial transaction.",
  "illegal_activity": {
    "categories": [],
    "description": "The image contains financial information that 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": "2015-01-26",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292666_p6_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check Deposit"
  },
  "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 various printed details including routing and account numbers, deposit information, and endorsement details. The check is oriented vertically in the image.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "\u003e03100\n004\n021001033 PROCESPED\nDBTC AMERICAS\n8100151360 01/26\n20150120-0049004231010200011200\n01/26/201\n3423404,7\ner\nCHOOR HERE\nFor Deposit Only\nCSC Entity Services LLC\n5605017641\n*061000146*\n01/27/2015\n3979588819\nDo not endorse or write below this Nne.+"
    }
  ],
  "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 such as routing and account numbers, which could potentially be used for fraudulent purposes.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check containing financial information such as routing and account numbers, deposit details, and endorsement information. The document is marked as \u0027CONFIDENTIAL\u0027 and appears to be a record of a financial transaction involving CSC Entity Services LLC.",
  "text_in_image": {
    "text_content": [
      "\u003e03100",
      "004",
      "021001033 PROCESPED",
      "DBTC AMERICAS",
      "8100151360 01/26",
      "20150120-0049004231010200011200",
      "01/26/201",
      "3423404,7",
      "er",
      "CHOOR HERE",
      "For Deposit Only",
      "CSC Entity Services LLC",
      "5605017641",
      "SDNY_GM_00050657",
      "EFTA_00161265",
      "DB-SDNY-0013481",
      "*061000146*",
      "01/27/2015",
      "3979588819",
      "Do not endorse or write below this Nne.+",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERIM. P",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the financial transaction, including routing numbers, account numbers, dates, and endorsement details.",
    "text_type": [
      "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"
  ]
}