EFTA01292918_p2_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check is white with black printed text. The check has security features listed on the back.
ENDORSE HERE C-1343 76 20151215 5800259219 318 CHI-002458 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA 15-52 (Rev. A The security features listed hatow, as well as those nut listed, exceed industry guidelines, Security Features: MicroPent Lig Results of document aitemtion: LP Small type in line appears as datted ing whan photocopied Comicdly Sensitive Paper Stains or spois may appear with Sacunty Sacun chemical alteration Absence of "Caginal Document verblage on back of chuck

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: daytime

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 20151215

Letterhead: BANK OF AMERICA

Key Points:

Check endorsement
Bank of America
Security features

Full Transcription:

11100LE
610-OS-80
90609000 W ANGS
ENDORSE HERE
C-1343 76
20151215
5800259219
318 CHI-002458
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE
>111000025<
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
15-52 (Rev. A
The security features listed hatow, as well as those
nut listed, exceed industry guidelines,
Security Features:
MicroPent Lig
Results of document aitemtion:
LP Small type in line appears
as datted ing whan photocopied
Comicdly Sensitive Paper Stains or spois may appear with
Sacunty Sacun
chemical alteration
Absence of "Caginal Document
verblage on back of chuck

Text in Image

11100LE

610-OS-80

90609000 W ANGS

ENDORSE HERE

C-1343 76

20151215

5800259219

318 CHI-002458

DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE

RESERVED FOR FINANCIAL INSTITUTION USE

>111000025<

CR PAYEE ACCT

LACK END GTD

BANK OF AMERICA

15-52 (Rev. A

The security features listed hatow, as well as those

nut listed, exceed industry guidelines,

Security Features:

MicroPent Lig

Results of document aitemtion:

LP Small type in line appears

as datted ing whan photocopied

Comicdly Sensitive Paper Stains or spois may appear with

Sacunty Sacun

chemical alteration

Absence of "Caginal Document

verblage on back of chuck

Significance: The text on the check provides information about the transaction, including the date, account numbers, and bank information.

Full Description

The image is a scanned document of a check. The check is white with black printed text. The check contains information such as the date (20151215), account numbers, and bank information (BANK OF AMERICA). The check also has security features listed on the back. The image is slightly rotated, and the text is clear and readable. The background is plain white. The word "CONFIDENTIAL" is stamped diagonally across the image in red ink.

Organizations

BANK OF AMERICA

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": "20151215",
    "document_type": "check",
    "full_text_transcription": "11100LE\n610-OS-80\n90609000 W ANGS\nENDORSE HERE\nC-1343 76\n20151215\n5800259219\n318 CHI-002458\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\nRESERVED FOR FINANCIAL INSTITUTION USE\n\u003e111000025\u003c\nCR PAYEE ACCT\nLACK END GTD\nBANK OF AMERICA\n15-52 (Rev. A\nThe security features listed hatow, as well as those\nnut listed, exceed industry guidelines,\nSecurity Features:\nMicroPent Lig\nResults of document aitemtion:\nLP Small type in line appears\nas datted ing whan photocopied\nComicdly Sensitive Paper Stains or spois may appear with\nSacunty Sacun\nchemical alteration\nAbsence of \"Caginal Document\nverblage on back of chuck",
    "is_document": true,
    "key_points": [
      "Check endorsement",
      "Bank of America",
      "Security features"
    ],
    "letterhead": "BANK OF AMERICA",
    "recipients": [],
    "reference_numbers": [
      "C-1343 76",
      "318 CHI-002458"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "BANK OF AMERICA"
    ],
    "locations": [],
    "organizations": [
      "BANK OF AMERICA"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is white with black printed text. The check contains information such as the date (20151215), account numbers, and bank information (BANK OF AMERICA). The check also has security features listed on the back. The image is slightly rotated, and the text is clear and readable. The background is plain white. The word \"CONFIDENTIAL\" is stamped diagonally across the image in red ink.",
  "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": "20151215",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292918_p2_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "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 is white with black printed text. The check has security features listed on the back.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial document",
      "text_on_object": "ENDORSE HERE\nC-1343 76\n20151215\n5800259219\n318 CHI-002458\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\nRESERVED FOR FINANCIAL INSTITUTION USE\n\u003e111000025\u003c\nCR PAYEE ACCT\nLACK END GTD\nBANK OF AMERICA\n15-52 (Rev. A\nThe security features listed hatow, as well as those\nnut listed, exceed industry guidelines,\nSecurity Features:\nMicroPent Lig\nResults of document aitemtion:\nLP Small type in line appears\nas datted ing whan photocopied\nComicdly Sensitive Paper Stains or spois may appear with\nSacunty Sacun\nchemical alteration\nAbsence of \"Caginal Document\nverblage on back of chuck"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background",
    "identified_location": "Unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "daytime",
    "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 image contains a check, which includes financial information such as account numbers and bank details.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from Bank of America dated 2015-12-15. It contains financial information and security features, and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "11100LE",
      "610-OS-80",
      "90609000 W ANGS",
      "ENDORSE HERE",
      "C-1343 76",
      "20151215",
      "5800259219",
      "318 CHI-002458",
      "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE",
      "RESERVED FOR FINANCIAL INSTITUTION USE",
      "\u003e111000025\u003c",
      "CR PAYEE ACCT",
      "LACK END GTD",
      "BANK OF AMERICA",
      "15-52 (Rev. A",
      "The security features listed hatow, as well as those",
      "nut listed, exceed industry guidelines,",
      "Security Features:",
      "MicroPent Lig",
      "Results of document aitemtion:",
      "LP Small type in line appears",
      "as datted ing whan photocopied",
      "Comicdly Sensitive Paper Stains or spois may appear with",
      "Sacunty Sacun",
      "chemical alteration",
      "Absence of \"Caginal Document",
      "verblage on back of chuck"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the transaction, including the date, account numbers, and bank information.",
    "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"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}