EFTA01292706_p10_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Check Deposit Slip
A deposit slip with printed and handwritten information. The paper is white with black ink. The slip is oriented vertically.
103106186 58456 021001033 FROCESSED ΠΕΤΩ AMERICAS 1 11/2014 103003616 02/12/2014 1 112002080 02/12/2014 0038925167251 *061000146* 02/12/2014 8184453086 PAY TO THE ORDER OF FIRST NATIONAL BANK ТЕХНОМА, OK FOR DEPOSIT ONLY MEL AEROFLIGHT 109250 Do not enderes or write below this line.

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: neutral

Document Extraction

Type: financial_document

Date: 11/2014

Key Points:

Deposit information
Bank names
Dates

Full Transcription:

103106186
58456
021001033 FROCESSED
ΠΕΤΩ AMERICAS
1
11/2014
103003616
02/12/2014
1
112002080 02/12/2014
0038925167251
*061000146*
02/12/2014
8184453086
PAY TO THE ORDER OF
FIRST NATIONAL BANK
ТЕХНОМА, OK
FOR DEPOSIT ONLY
MEL AEROFLIGHT
109250
Do not enderes or write below this line.

Text in Image

103106186

58456

021001033 FROCESSED

ΠΕΤΩ AMERICAS

11/2014

103003616

02/12/2014

112002080 02/12/2014

0038925167251

*061000146*

02/12/2014

8184453086

PAY TO THE ORDER OF

FIRST NATIONAL BANK

ТЕХНОМА, OK

FOR DEPOSIT ONLY

MEL AEROFLIGHT

109250

Do not enderes or write below this line.

CONFIDENTIAL - PURSUANT TO FED. R.

CONFIDENTIAL

SDNY_GM_00050701

DB-SDNY-0013525

EFTA_00161309

Significance: The text provides information about the deposit, including dates, amounts, and bank names.

Full Description

The image is a scanned document, specifically a check deposit slip. The slip is white with black printed text and some handwritten entries. The text includes bank names (FIRST NATIONAL BANK), a location (ТЕХНОМА, OK), and various numbers that appear to be account numbers, transaction codes, and dates. The document is oriented vertically. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, along with document IDs. The overall quality is medium, with some slight blurring. The document appears to be a record of a financial transaction involving MEL AEROFLIGHT.

Organizations

FIRST NATIONAL BANK MEL AEROFLIGHT

Locations

ТЕХНОМА, OK

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": "11/2014",
    "document_type": "financial_document",
    "full_text_transcription": "103106186\n58456\n021001033 FROCESSED\n\u03a0\u0395\u03a4\u03a9 AMERICAS\n1\n11/2014\n103003616\n02/12/2014\n1\n112002080 02/12/2014\n0038925167251\n*061000146*\n02/12/2014\n8184453086\nPAY TO THE ORDER OF\nFIRST NATIONAL BANK\n\u0422\u0415\u0425\u041d\u041e\u041c\u0410, OK\nFOR DEPOSIT ONLY\nMEL AEROFLIGHT\n109250\nDo not enderes or write below this line.",
    "is_document": true,
    "key_points": [
      "Deposit information",
      "Bank names",
      "Dates"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "103106186",
      "58456",
      "021001033",
      "103003616",
      "112002080",
      "0038925167251",
      "*061000146*",
      "8184453086"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "FIRST NATIONAL BANK"
    ],
    "locations": [
      "\u0422\u0415\u0425\u041d\u041e\u041c\u0410, OK"
    ],
    "organizations": [
      "FIRST NATIONAL BANK",
      "MEL AEROFLIGHT"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a check deposit slip. The slip is white with black printed text and some handwritten entries. The text includes bank names (FIRST NATIONAL BANK), a location (\u0422\u0415\u0425\u041d\u041e\u041c\u0410, OK), and various numbers that appear to be account numbers, transaction codes, and dates. The document is oriented vertically. The bottom of the image has the word \u0027CONFIDENTIAL\u0027 printed in orange, along with document IDs. The overall quality is medium, with some slight blurring. The document appears to be a record of a financial transaction involving MEL AEROFLIGHT.",
  "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": "2014-11-20",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292706_p10_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check Deposit Slip"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A deposit slip with printed and handwritten information. The paper is white with black ink. The slip is oriented vertically.",
      "location_in_frame": "Center",
      "object": "Check Deposit Slip",
      "significance": "Financial record of a deposit.",
      "text_on_object": "103106186\n58456\n021001033 FROCESSED\n\u03a0\u0395\u03a4\u03a9 AMERICAS\n1\n11/2014\n103003616\n02/12/2014\n1\n112002080 02/12/2014\n0038925167251\n*061000146*\n02/12/2014\n8184453086\nPAY TO THE ORDER OF\nFIRST NATIONAL BANK\n\u0422\u0415\u0425\u041d\u041e\u041c\u0410, OK\nFOR DEPOSIT ONLY\nMEL AEROFLIGHT\n109250\nDo not enderes or write below this line."
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "neutral",
    "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": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The document contains financial information, including bank names and account numbers.",
    "sensitivity_level": "low"
  },
  "summary": "The image shows a scanned check deposit slip from First National Bank in \u0422\u0435\u0445\u043d\u043e\u043c\u0430, OK, related to MEL AEROFLIGHT. The document contains financial transaction details and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "103106186",
      "58456",
      "021001033 FROCESSED",
      "\u03a0\u0395\u03a4\u03a9 AMERICAS",
      "1",
      "11/2014",
      "103003616",
      "02/12/2014",
      "1",
      "112002080 02/12/2014",
      "0038925167251",
      "*061000146*",
      "02/12/2014",
      "8184453086",
      "PAY TO THE ORDER OF",
      "FIRST NATIONAL BANK",
      "\u0422\u0415\u0425\u041d\u041e\u041c\u0410, OK",
      "FOR DEPOSIT ONLY",
      "MEL AEROFLIGHT",
      "109250",
      "Do not enderes or write below this line.",
      "CONFIDENTIAL - PURSUANT TO FED. R.",
      "CONFIDENTIAL",
      "SDNY_GM_00050701",
      "DB-SDNY-0013525",
      "EFTA_00161309"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the deposit, including dates, amounts, 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"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}