EFTA01293038_p12_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Check
Scanned image of a check. The check has several numbers and dates printed on it. There is also text indicating 'BANK OF AMERICA'.
111012822 05/12/2014 006992629041 *061000146* 05/13/2014 9747147155 C-0869 13 20140512 5800259219 318 CHI-002458 BANK OF AMERICA 025001033 05/14/2014

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 05/12/2014

Letterhead: BANK OF AMERICA

Full Transcription:

SDNY_GM_00051035
EFTA 00161643
DB-SDNY-0013859
111012822
05/12/2014
006992629041
*061000146*
05/13/2014
9747147155
CHOONCE THERE
C-0869 13
2014051
40512
5800259219
318 CHI-002458
LOW THIS LING
20 er ist STANDIR SIGH DI LOY
>1 1110000 0025<
CR PAYEE ACCT
LACI
CK END GTD
BANK OF AMERICA
> 111000025< 05/12/2014.
000599001378977
025001033 PROCESED
DETC AMERICAS
05
051414
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Do not endorse or write below this line.

Text in Image

SDNY_GM_00051035

EFTA 00161643

DB-SDNY-0013859

111012822

05/12/2014

006992629041

*061000146*

05/13/2014

9747147155

CHOONCE THERE

C-0869 13

2014051

40512

5800259219

318 CHI-002458

LOW THIS LING

20 er ist STANDIR SIGH DI LOY

>1 1110000 0025<

CR PAYEE ACCT

LACI

CK END GTD

BANK OF AMERICA

> 111000025< 05/12/2014.

000599001378977

025001033 PROCESED

DETC AMERICAS

051414

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

Do not endorse or write below this line.

Significance: The text provides information about the check, including dates, account numbers, and the bank name.

Full Description

The image is a scanned document of a check. The check is oriented vertically in the frame. The top portion of the check contains information such as '025001033 PROCESED DETC AMERICAS' and a date '05/14/2014'. Below this, there are several numerical codes and the text 'BANK OF AMERICA'. The bottom portion of the check contains more numerical codes and the text 'Do not endorse or write below this line'. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' at the bottom left. The image quality is medium, with some blurring and distortion. The background is white. The document IDs 'SDNY_GM_00051035', 'DB-SDNY-0013859', and 'EFTA_00161643' are visible at the bottom right.

Critical Findings

Illegal Activity: suspicious

The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. ERI', suggesting it may be related to legal proceedings.

Organizations

BANK OF AMERICA DETC AMERICAS

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": "05/12/2014",
    "document_type": "financial_document",
    "full_text_transcription": "SDNY_GM_00051035\nEFTA 00161643\nDB-SDNY-0013859\n111012822\n05/12/2014\n006992629041\n*061000146*\n05/13/2014\n9747147155\nCHOONCE THERE\nC-0869 13\n2014051\n40512\n5800259219\n318 CHI-002458\nLOW THIS LING\n20 er ist STANDIR SIGH DI LOY\n\u003e1 1110000 0025\u003c\nCR PAYEE ACCT\nLACI\nCK END GTD\nBANK OF AMERICA\n\u003e 111000025\u003c 05/12/2014.\n000599001378977\n025001033 PROCESED\nDETC AMERICAS\n05\n051414\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\nDo not endorse or write below this line.",
    "is_document": true,
    "key_points": [],
    "letterhead": "BANK OF AMERICA",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00051035",
      "DB-SDNY-0013859",
      "EFTA_00161643"
    ],
    "sender": "",
    "sender_organization": "",
    "sender_title": "",
    "signatures": [],
    "subject_line": ""
  },
  "entities": {
    "financial_entities": [
      "BANK OF AMERICA"
    ],
    "locations": [],
    "organizations": [
      "BANK OF AMERICA",
      "DETC AMERICAS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is oriented vertically in the frame. The top portion of the check contains information such as \u0027025001033 PROCESED DETC AMERICAS\u0027 and a date \u002705/14/2014\u0027. Below this, there are several numerical codes and the text \u0027BANK OF AMERICA\u0027. The bottom portion of the check contains more numerical codes and the text \u0027Do not endorse or write below this line\u0027. The image is marked as \u0027CONFIDENTIAL - PURSUANT TO FED. R. ERI\u0027 at the bottom left. The image quality is medium, with some blurring and distortion. The background is white. The document IDs \u0027SDNY_GM_00051035\u0027, \u0027DB-SDNY-0013859\u0027, and \u0027EFTA_00161643\u0027 are visible at the bottom right.",
  "illegal_activity": {
    "categories": [],
    "description": "The document is marked as \u0027CONFIDENTIAL - PURSUANT TO FED. R. ERI\u0027, suggesting it may be related to legal proceedings.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "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": "2014-05-12",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293038_p12_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check image"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "Scanned image of a check. The check has several numbers and dates printed on it. There is also text indicating \u0027BANK OF AMERICA\u0027.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "111012822\n05/12/2014\n006992629041\n*061000146*\n05/13/2014\n9747147155\nC-0869 13\n20140512\n5800259219\n318 CHI-002458\nBANK OF AMERICA\n025001033\n05/14/2014"
    }
  ],
  "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": "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 image contains financial information from a check, which could potentially be used for fraudulent purposes if exposed.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a check from Bank of America, marked as confidential and related to legal proceedings. It contains various numerical codes, dates, and the bank\u0027s name.",
  "text_in_image": {
    "text_content": [
      "SDNY_GM_00051035",
      "EFTA 00161643",
      "DB-SDNY-0013859",
      "111012822",
      "05/12/2014",
      "006992629041",
      "*061000146*",
      "05/13/2014",
      "9747147155",
      "CHOONCE THERE",
      "C-0869 13",
      "2014051",
      "40512",
      "5800259219",
      "318 CHI-002458",
      "LOW THIS LING",
      "20 er ist STANDIR SIGH DI LOY",
      "\u003e1 1110000 0025\u003c",
      "CR PAYEE ACCT",
      "LACI",
      "CK END GTD",
      "BANK OF AMERICA",
      "\u003e 111000025\u003c 05/12/2014.",
      "000599001378977",
      "025001033 PROCESED",
      "DETC AMERICAS",
      "05",
      "051414",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "Do not endorse or write below this line."
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check, including dates, account numbers, and the bank name.",
    "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"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation",
    "Evidence documentation"
  ]
}