EFTA01293038_p14_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check has several numbers and dates printed on it. There is also text that says 'Do not endorse or write below this line.'
> 091000019< 0000010620 CR TO ACCT OF PAYEE ABS CF END GTD WWFNA LBX 8223273550-75728-1255-1-05-05-2014 PROCESSED 59 021001033 DETC AMERICAS 8200021580 05/0714 725 1/05/2014 10 *061000146* 05/06/2014 9598103616 Do not endorse or write below this line.

Scene & Environment

Setting: other

Location Type: document

Time: unclear

Atmosphere: formal

Document Extraction

Type: check

Date: 05/05/2014

Full Transcription:

> 091000019<
0000010620
CR TO ACCT OF PAYEE ABS CF END GTD WWFNA LBX
8223273550-75728-1255-1-05-05-2014
PROCESSED
59
021001033
DETC AMERICAS
8200021580 05/0714
725
1/05/2014
10
*061000146*
05/06/2014
9598103616
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL

Text in Image

> 091000019<

0000010620

CR TO ACCT OF PAYEE ABS CF END GTD WWFNA LBX

8223273550-75728-1255-1-05-05-2014

PROCESSED

021001033

DETC AMERICAS

8200021580 05/0714

725

1/05/2014

SDNY_GM_00051037

DB-SDNY-0013861

EFTA_00161645

*061000146*

05/06/2014

9598103616

Do not endorse or write below this line.

CONFIDENTIAL - PURSUANT TO FED. R. CRI

CONFIDENTIAL

Significance: The text contains information about a financial transaction, including account numbers, dates, and processing details.

Full Description

The image is a scanned document of a check. The check is oriented vertically, with the top of the check at the top of the image. The check contains various printed numbers and text, including account numbers, dates, and processing information. The text 'Do not endorse or write below this line' is printed on the check. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with document IDs. The image quality is medium, with some slight blurring. The check appears to be a record of a financial transaction.

Organizations

DETC AMERICAS

Themes

Financial transactions/money flow Legal matters/litigation

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": "05/05/2014",
    "document_type": "check",
    "full_text_transcription": "\u003e 091000019\u003c\n0000010620\nCR TO ACCT OF PAYEE ABS CF END GTD WWFNA LBX\n8223273550-75728-1255-1-05-05-2014\nPROCESSED\n59\n021001033\nDETC AMERICAS\n8200021580 05/0714\n725\n1/05/2014\n10\n*061000146*\n05/06/2014\n9598103616\nDo not endorse or write below this line.\nCONFIDENTIAL - PURSUANT TO FED. R. CRI\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "8223273550-75728-1255-1-05-05-2014",
      "021001033",
      "8200021580"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "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, with the top of the check at the top of the image. The check contains various printed numbers and text, including account numbers, dates, and processing information. The text \u0027Do not endorse or write below this line\u0027 is printed on the check. The bottom of the image contains the word \u0027CONFIDENTIAL\u0027 in orange, along with document IDs. The image quality is medium, with some slight blurring. The check appears to be a record of a financial transaction.",
  "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": "2014-05-05",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293038_p14_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 has several numbers and dates printed on it. There is also text that says \u0027Do not endorse or write below this line.\u0027",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "\u003e 091000019\u003c\n0000010620\nCR TO ACCT OF PAYEE ABS CF END GTD WWFNA LBX\n8223273550-75728-1255-1-05-05-2014\nPROCESSED\n59\n021001033\nDETC AMERICAS\n8200021580 05/0714\n725\n1/05/2014\n10\n*061000146*\n05/06/2014\n9598103616\nDo not endorse or write below this line."
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "document",
    "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, specifically details related to a check, which could potentially be used for fraudulent purposes if exposed.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from DETC Americas, dated in 2014. It contains financial transaction information and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "\u003e 091000019\u003c",
      "0000010620",
      "CR TO ACCT OF PAYEE ABS CF END GTD WWFNA LBX",
      "8223273550-75728-1255-1-05-05-2014",
      "PROCESSED",
      "59",
      "021001033",
      "DETC AMERICAS",
      "8200021580 05/0714",
      "725",
      "1/05/2014",
      "10",
      "SDNY_GM_00051037",
      "DB-SDNY-0013861",
      "EFTA_00161645",
      "*061000146*",
      "05/06/2014",
      "9598103616",
      "Do not endorse or write below this line.",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRI",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text contains information about a financial transaction, including account numbers, dates, and processing details.",
    "text_type": [
      "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"
  ]
}