EFTA01292706_p30_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 numbers and text printed on it. The check is oriented vertically in the image.
211 1021600 127 Rj ons Bark 062000019 93003 >62000029٠.٠ 024001000 PROCESSED DBTC AMERICAS 8100022490 12/27 w /24/2013 0902007 012000346x 12/26/2013. 030872151705 31/26/2013 73903259 Do not endoras or write below this line..

Scene & Environment

Setting: other

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: neutral

Background: White background

Document Extraction

Type: financial_document

Date: 12/27

Full Transcription:

211 1021600 127ء
Rj ons Bark 062000019
93003
>62000029٠.٠
024001000
PROCESSED
DBTC AMERICAS
8100022490 12/27
w
/24/2013
0902007
012000346x 12/26/2013.
030872151705
31/26/2013
73903259
Do not endoras or write below this line..
SDNY_GM_00050721
DB-SDNY-0013545
EFTA_00161329
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL

Text in Image

211 1021600 127ء

Rj ons Bark 062000019

93003

>62000029٠.٠

024001000

PROCESSED

DBTC AMERICAS

8100022490 12/27

/24/2013

0902007

012000346x 12/26/2013.

030872151705

31/26/2013

73903259

Do not endoras or write below this line..

SDNY_GM_00050721

DB-SDNY-0013545

EFTA_00161329

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

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

Full Description

The image is a scanned document of a check, oriented vertically. The check contains various numbers and text, including "211 1021600 127," "Rj ons Bark 062000019," "93003," ">62000029٠.٠," "024001000," "PROCESSED," "DBTC AMERICAS," "8100022490 12/27," "/24/2013," "0902007," "012000346x 12/26/2013," "030872151705," "31/26/2013," "73903259," and "Do not endoras or write below this line.." The bottom of the image contains the text "SDNY_GM_00050721," "DB-SDNY-0013545," "EFTA_00161329," and "CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL." The background is white. The image quality is medium, with some blurring of the text.

Organizations

DBTC AMERICAS Rj ons Bark

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": "12/27",
    "document_type": "financial_document",
    "full_text_transcription": "211 1021600 127\u0621\nRj ons Bark 062000019\n93003\n\u003e62000029\u0660.\u0660\n024001000\nPROCESSED\nDBTC AMERICAS\n8100022490 12/27\nw\n/24/2013\n0902007\n012000346x 12/26/2013.\n030872151705\n31/26/2013\n73903259\nDo not endoras or write below this line..\nSDNY_GM_00050721\nDB-SDNY-0013545\nEFTA_00161329\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00050721",
      "DB-SDNY-0013545",
      "EFTA_00161329"
    ],
    "sender": null,
    "sender_organization": "DBTC AMERICAS",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "DBTC AMERICAS",
      "Rj ons Bark"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check, oriented vertically. The check contains various numbers and text, including \"211 1021600 127,\" \"Rj ons Bark 062000019,\" \"93003,\" \"\u003e62000029\u0660.\u0660,\" \"024001000,\" \"PROCESSED,\" \"DBTC AMERICAS,\" \"8100022490 12/27,\" \"/24/2013,\" \"0902007,\" \"012000346x 12/26/2013,\" \"030872151705,\" \"31/26/2013,\" \"73903259,\" and \"Do not endoras or write below this line..\" The bottom of the image contains the text \"SDNY_GM_00050721,\" \"DB-SDNY-0013545,\" \"EFTA_00161329,\" and \"CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL.\" The background is white. The image quality is medium, with some blurring 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": "2013-12-27",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292706_p30_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check or 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 has various numbers and text printed on it. The check is oriented vertically in the image.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "211 1021600 127\nRj ons Bark 062000019\n93003\n\u003e62000029\u0660.\u0660\n024001000\nPROCESSED\nDBTC AMERICAS\n8100022490 12/27\nw\n/24/2013\n0902007\n012000346x 12/26/2013.\n030872151705\n31/26/2013\n73903259\nDo not endoras or write below this line.."
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "neutral",
    "background_details": "White background",
    "identified_location": "unknown",
    "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 from a check.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from DBTC Americas, likely part of a legal case given the document IDs. The check contains financial transaction information and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "211 1021600 127\u0621",
      "Rj ons Bark 062000019",
      "93003",
      "\u003e62000029\u0660.\u0660",
      "024001000",
      "PROCESSED",
      "DBTC AMERICAS",
      "8100022490 12/27",
      "/24/2013",
      "0902007",
      "012000346x 12/26/2013.",
      "030872151705",
      "31/26/2013",
      "73903259",
      "Do not endoras or write below this line..",
      "SDNY_GM_00050721",
      "DB-SDNY-0013545",
      "EFTA_00161329",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL"
    ],
    "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",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation",
    "Evidence documentation"
  ]
}