EFTA01292706_p18_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check contains various numbers and dates. The check is oriented vertically in the image.
1100202 01/20/14 CLW-213Aetna Depos Orly bank NA 0000000061115302 w Casde DE 30940959 021735 011 000 323735-20-10-00910200-009 11303237350011 00209 06/30/2014 FROCESSED 02/03/8 0210010 101033 DETC AMERICAS 0054660 00019 ENDORSE HER 042000314 01/30/2014 007979659371 112002080 01/31/2014 1299692266900 *061000146* 01/31/2014 7976089729

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: neutral

Document Extraction

Type: financial_document

Full Transcription:

For
Depos
Orly
1100202 01/20/14 CLW-213Aetna
bank NA 0000000061115302
w Casde DE 30940959
021735 011 000 323735-20-10-00910200-009
11303237350011
00209 06/30/2014
FROCESSED
02/03/8
0210010
101033
DETC AMERICAS
0054660
00019
ENDORSE HER
042000314
01/30/2014
007979659371
112002080
01/31/2014
1299692266900
*061000146*
01/31/2014
7976089729
Do not endorse or write below this line

Text in Image

For

Depos

Orly

1100202 01/20/14 CLW-213Aetna

bank NA 0000000061115302

w Casde DE 30940959

021735 011 000 323735-20-10-00910200-009

11303237350011

00209 06/30/2014

FROCESSED

02/03/8

0210010

101033

DETC AMERICAS

0054660

00019

ENDORSE HER

042000314

01/30/2014

007979659371

112002080

01/31/2014

1299692266900

*061000146*

01/31/2014

7976089729

Do not endorse or write below this line

SDNY_GM_00050709

DB-SDNY-0013533

EFTA_00161317

CONFIDENTIAL - PURSUANT TO FED. R. ER

CONFIDENTIAL

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

Full Description

The image is a scanned document, specifically a check, presented in a vertical orientation. The check contains various printed details, including dates, numbers, and bank information. The text is somewhat faded but legible. The document is labeled as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' at the bottom left, with the word 'CONFIDENTIAL' printed in orange. To the right of this, document IDs 'SDNY_GM_00050709', 'DB-SDNY-0013533', and 'EFTA_00161317' are printed. The check includes details such as '1100202 01/20/14 CLW-213Aetna', 'bank NA', and a series of numbers. The phrase 'Do not endorse or write below this line' is also visible. The overall quality of the scan is medium, with some slight blurring and fading of the text.

Organizations

bank NA DETC AMERICAS

Locations

Casde DE

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": null,
    "document_type": "financial_document",
    "full_text_transcription": "For\nDepos\nOrly\n1100202 01/20/14 CLW-213Aetna\nbank NA 0000000061115302\nw Casde DE 30940959\n021735 011 000 323735-20-10-00910200-009\n11303237350011\n00209 06/30/2014\nFROCESSED\n02/03/8\n0210010\n101033\nDETC AMERICAS\n0054660\n00019\nENDORSE HER\n042000314\n01/30/2014\n007979659371\n112002080\n01/31/2014\n1299692266900\n*061000146*\n01/31/2014\n7976089729\nDo not endorse or write below this line",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00050709",
      "DB-SDNY-0013533",
      "EFTA_00161317"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "Casde DE"
    ],
    "organizations": [
      "bank NA",
      "DETC AMERICAS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a check, presented in a vertical orientation. The check contains various printed details, including dates, numbers, and bank information. The text is somewhat faded but legible. The document is labeled as \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 at the bottom left, with the word \u0027CONFIDENTIAL\u0027 printed in orange. To the right of this, document IDs \u0027SDNY_GM_00050709\u0027, \u0027DB-SDNY-0013533\u0027, and \u0027EFTA_00161317\u0027 are printed. The check includes details such as \u00271100202 01/20/14 CLW-213Aetna\u0027, \u0027bank NA\u0027, and a series of numbers. The phrase \u0027Do not endorse or write below this line\u0027 is also visible. The overall quality of the scan is medium, with some slight blurring and fading of the text.",
  "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": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292706_p18_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Financial document"
  },
  "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 contains various numbers and dates. The check is oriented vertically in the image.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "1100202 01/20/14 CLW-213Aetna\nDepos\nOrly\nbank NA 0000000061115302\nw Casde DE 30940959\n021735 011 000 323735-20-10-00910200-009\n11303237350011\n00209 06/30/2014\nFROCESSED\n02/03/8\n0210010\n101033\nDETC AMERICAS\n0054660\n00019\nENDORSE HER\n042000314\n01/30/2014\n007979659371\n112002080\n01/31/2014\n1299692266900\n*061000146*\n01/31/2014\n7976089729"
    }
  ],
  "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": false,
    "potential_for_exploitation": "none",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The image is a scan of a financial document, specifically a check. There is no sensitive content visible.",
    "sensitivity_level": "none"
  },
  "summary": "The image is a scanned check containing financial transaction details and marked as confidential. It includes reference numbers and bank information, suggesting it\u0027s part of a legal or investigative process.",
  "text_in_image": {
    "text_content": [
      "For",
      "Depos",
      "Orly",
      "1100202 01/20/14 CLW-213Aetna",
      "bank NA 0000000061115302",
      "w Casde DE 30940959",
      "021735 011 000 323735-20-10-00910200-009",
      "11303237350011",
      "00209 06/30/2014",
      "FROCESSED",
      "02/03/8",
      "0210010",
      "101033",
      "DETC AMERICAS",
      "0054660",
      "00019",
      "ENDORSE HER",
      "042000314",
      "01/30/2014",
      "007979659371",
      "112002080",
      "01/31/2014",
      "1299692266900",
      "*061000146*",
      "01/31/2014",
      "7976089729",
      "Do not endorse or write below this line",
      "SDNY_GM_00050709",
      "DB-SDNY-0013533",
      "EFTA_00161317",
      "CONFIDENTIAL - PURSUANT TO FED. R. ER",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about a financial transaction.",
    "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",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}