EFTA01293038_p16_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Deposit slip
A scanned image of a bank deposit slip. The slip is white with printed text and handwritten annotations. The text includes bank information, dates, and numbers. The slip appears to be for a deposit made at a Canadian Imperial Bank of Commerce in Vancouver on April 29, 2014.
Seq: 130 Dep: 005241 Date: 05/01/14 Canadian Imperial Bank Vancouver Deposited bef ARA 29 2014

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 05/01/14

Letterhead: Canadian Imperial Bank of Commerce

Key Points:

Bank deposit information
Canadian Imperial Bank of Commerce
Vancouver
Date: 05/01/14

Full Transcription:

>111000025<
88820
Participant
EFTA_00161647
SDNY_GM_00051039
DB-SDNY-0013863
*061000146*
Canadian Imperial Bank
Vancouver
Deposited bef
ARA 29 2014
m
10 106 00
Seq: 130
Dep: 005241
Date: 05/01/14
130 05/01/14 DEP:005241 AG:4 CUST:60089JS
5
01
9540394852
00420-010
nk of Com merce
200520/028-7415
rce (Vanco
05/02/2014
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Do not endorse or write below this line.

Text in Image

>111000025<

88820

Participant

EFTA_00161647

SDNY_GM_00051039

DB-SDNY-0013863

*061000146*

Canadian Imperial Bank

Vancouver

Deposited bef

ARA 29 2014

10 106 00

Seq: 130

Dep: 005241

Date: 05/01/14

130 05/01/14 DEP:005241 AG:4 CUST:60089JS

9540394852

00420-010

nk of Com merce

200520/028-7415

rce (Vanco

05/02/2014

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

Do not endorse or write below this line.

Significance: The text provides information about the bank, date, and deposit details.

Full Description

The image is a scanned document of a bank deposit slip. The slip is oriented vertically and is mostly white with printed text and some handwritten annotations. The text includes information about the Canadian Imperial Bank of Commerce in Vancouver, along with dates and numbers. The top of the slip has the text '>111000025<' and '88820'. The word 'Participant' is printed, followed by 'EFTA_00161647'. Below that is 'SDNY_GM_00051039' and 'DB-SDNY-0013863'. Further down, '*061000146*' is printed. The bank's name and location are printed, and the date 'ARA 29 2014' is visible. The right side of the slip contains 'Seq: 130', 'Dep: 005241', and 'Date: 05/01/14'. The bottom of the slip has '05/02/2014' and the word 'CONFIDENTIAL' in orange, along with the phrase 'PURSUANT TO FED. R. ERI'. The phrase 'Do not endorse or write below this line.' is printed along the bottom edge. The image quality is medium, and the document appears to be slightly rotated.

Organizations

Canadian Imperial Bank of Commerce

Locations

Vancouver

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": "05/01/14",
    "document_type": "financial_document",
    "full_text_transcription": "\u003e111000025\u003c\n88820\nParticipant\nEFTA_00161647\nSDNY_GM_00051039\nDB-SDNY-0013863\n*061000146*\nCanadian Imperial Bank\nVancouver\nDeposited bef\nARA 29 2014\nm\n10 106 00\nSeq: 130\nDep: 005241\nDate: 05/01/14\n130 05/01/14 DEP:005241 AG:4 CUST:60089JS\n5\n01\n9540394852\n00420-010\nnk of Com merce\n200520/028-7415\nrce (Vanco\n05/02/2014\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\nDo not endorse or write below this line.",
    "is_document": true,
    "key_points": [
      "Bank deposit information",
      "Canadian Imperial Bank of Commerce",
      "Vancouver",
      "Date: 05/01/14"
    ],
    "letterhead": "Canadian Imperial Bank of Commerce",
    "recipients": [],
    "reference_numbers": [
      "EFTA_00161647",
      "SDNY_GM_00051039",
      "DB-SDNY-0013863"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Canadian Imperial Bank of Commerce"
    ],
    "locations": [
      "Vancouver"
    ],
    "organizations": [
      "Canadian Imperial Bank of Commerce"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a bank deposit slip. The slip is oriented vertically and is mostly white with printed text and some handwritten annotations. The text includes information about the Canadian Imperial Bank of Commerce in Vancouver, along with dates and numbers. The top of the slip has the text \u0027\u003e111000025\u003c\u0027 and \u002788820\u0027. The word \u0027Participant\u0027 is printed, followed by \u0027EFTA_00161647\u0027. Below that is \u0027SDNY_GM_00051039\u0027 and \u0027DB-SDNY-0013863\u0027. Further down, \u0027*061000146*\u0027 is printed. The bank\u0027s name and location are printed, and the date \u0027ARA 29 2014\u0027 is visible. The right side of the slip contains \u0027Seq: 130\u0027, \u0027Dep: 005241\u0027, and \u0027Date: 05/01/14\u0027. The bottom of the slip has \u002705/02/2014\u0027 and the word \u0027CONFIDENTIAL\u0027 in orange, along with the phrase \u0027PURSUANT TO FED. R. ERI\u0027. The phrase \u0027Do not endorse or write below this line.\u0027 is printed along the bottom edge. The image quality is medium, and the document appears to be slightly rotated.",
  "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": "2014-05-01",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293038_p16_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank 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 scanned image of a bank deposit slip. The slip is white with printed text and handwritten annotations. The text includes bank information, dates, and numbers. The slip appears to be for a deposit made at a Canadian Imperial Bank of Commerce in Vancouver on April 29, 2014.",
      "location_in_frame": "Center",
      "object": "Deposit slip",
      "significance": "Financial record",
      "text_on_object": "Seq: 130\nDep: 005241\nDate: 05/01/14\nCanadian Imperial Bank\nVancouver\nDeposited bef\nARA 29 2014"
    }
  ],
  "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": "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 related to a bank deposit.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned bank deposit slip from the Canadian Imperial Bank of Commerce in Vancouver, dated May 1, 2014. It includes various reference numbers and identifiers, and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "\u003e111000025\u003c",
      "88820",
      "Participant",
      "EFTA_00161647",
      "SDNY_GM_00051039",
      "DB-SDNY-0013863",
      "*061000146*",
      "Canadian Imperial Bank",
      "Vancouver",
      "Deposited bef",
      "ARA 29 2014",
      "m",
      "10 106 00",
      "Seq: 130",
      "Dep: 005241",
      "Date: 05/01/14",
      "130 05/01/14 DEP:005241 AG:4 CUST:60089JS",
      "5",
      "01",
      "9540394852",
      "00420-010",
      "nk of Com merce",
      "200520/028-7415",
      "rce (Vanco",
      "05/02/2014",
      "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 bank, date, and deposit details.",
    "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"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}