EFTA01292738_p16_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Deposit slip
A white deposit slip with printed text and handwritten annotations. The slip is for 'Office of the Lt. Gov'. It has fields for endorsement and financial institution use.
ENDORSE HERE Office of the Lt. Gov For Deposit Only 19-332035 Bank # Collector # 1007 DO NOT WRITE, ST IP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Letterhead: Office of the Lt. Gov

Key Points:

Deposit slip for the Office of the Lt. Gov
Instructions for endorsement and financial institution use

Full Transcription:

verb .cn
ENDORSE HERE
FO
19-
C
of the Lt. Gov
Deposit Only
332035 Bank
lector #1007
DO NOT WRITE, ST IP OR SIGN BELOW THIS LINE
RESERVED 50 NANCIAL INSTITUTION USE *
SDNY_GM_00050739
EFTA_00161347
DB-SDNY-0013563
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL

Text in Image

verb .cn

ENDORSE HERE

19-

of the Lt. Gov

Deposit Only

332035 Bank

lector #1007

DO NOT WRITE, ST

RESERVED 50

IP OR SIGN BELOW THIS LINE

NANCIAL INSTITUTION USE *

SDNY_GM_00050739

EFTA_00161347

DB-SDNY-0013563

CONFIDENTIAL - PURSUANT TO FED. R.

CONFIDENTIAL

Significance: The text on the deposit slip provides information about the account and instructions for use.

Full Description

The image shows a scanned deposit slip. The slip is white with printed text in black. The text includes 'ENDORSE HERE', 'Office of the Lt. Gov', 'For Deposit Only', '19-332035 Bank #', 'Collector # 1007', and 'DO NOT WRITE, ST IP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *'. The top portion of the slip appears to have some handwritten annotations, but they are illegible. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs 'SDNY_GM_00050739', 'DB-SDNY-0013563', and 'EFTA_00161347'. The image quality is medium, with some blurring. The document is oriented vertically.

Organizations

Office of the Lt. Gov

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": "verb .cn\nENDORSE HERE\nFO\n19-\nC\nof the Lt. Gov\nDeposit Only\n332035 Bank\nlector #1007\nDO NOT WRITE, ST IP OR SIGN BELOW THIS LINE\nRESERVED 50 NANCIAL INSTITUTION USE *\nSDNY_GM_00050739\nEFTA_00161347\nDB-SDNY-0013563\nCONFIDENTIAL - PURSUANT TO FED. R.\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [
      "Deposit slip for the Office of the Lt. Gov",
      "Instructions for endorsement and financial institution use"
    ],
    "letterhead": "Office of the Lt. Gov",
    "recipients": [],
    "reference_numbers": [
      "1007",
      "19-332035",
      "SDNY_GM_00050739",
      "DB-SDNY-0013563",
      "EFTA_00161347"
    ],
    "sender": null,
    "sender_organization": "Office of the Lt. Gov",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "Office of the Lt. Gov"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image shows a scanned deposit slip. The slip is white with printed text in black. The text includes \u0027ENDORSE HERE\u0027, \u0027Office of the Lt. Gov\u0027, \u0027For Deposit Only\u0027, \u002719-332035 Bank #\u0027, \u0027Collector # 1007\u0027, and \u0027DO NOT WRITE, ST IP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *\u0027. The top portion of the slip appears to have some handwritten annotations, but they are illegible. The bottom of the image has the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 and document IDs \u0027SDNY_GM_00050739\u0027, \u0027DB-SDNY-0013563\u0027, and \u0027EFTA_00161347\u0027. The image quality is medium, with some blurring. The document is oriented vertically.",
  "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": "",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292738_p16_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 white deposit slip with printed text and handwritten annotations. The slip is for \u0027Office of the Lt. Gov\u0027. It has fields for endorsement and financial institution use.",
      "location_in_frame": "Center",
      "object": "Deposit slip",
      "significance": "Financial record",
      "text_on_object": "ENDORSE HERE\nOffice of the Lt. Gov\nFor Deposit Only\n19-332035 Bank #\nCollector # 1007\nDO NOT WRITE, ST IP OR SIGN BELOW THIS LINE\nRESERVED FOR FINANCIAL INSTITUTION USE"
    }
  ],
  "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 a financial document, which could potentially expose financial information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned deposit slip for the \u0027Office of the Lt. Gov\u0027. It includes instructions for endorsement and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "verb .cn",
      "ENDORSE HERE",
      "FO",
      "19-",
      "C",
      "of the Lt. Gov",
      "Deposit Only",
      "332035 Bank",
      "lector #1007",
      "DO NOT WRITE, ST",
      "RESERVED 50",
      "IP OR SIGN BELOW THIS LINE",
      "NANCIAL INSTITUTION USE *",
      "SDNY_GM_00050739",
      "EFTA_00161347",
      "DB-SDNY-0013563",
      "CONFIDENTIAL - PURSUANT TO FED. R.",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text on the deposit slip provides information about the account and instructions for use.",
    "text_type": [
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}