EFTA01293038_p18_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check has printed and handwritten text. The check is oriented vertically in the image.
ETOZTED< 10000 001033 PROCEDEED TEAMERICAS 0016480 24/2014 04/25/2014 *941000190*

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 2014-04-25

Full Transcription:

coccal
The secure
11:4
2014 0004
1523
5950011618
ETOZTED<
10000
001033 PROCEDEED
TEAMERICAS
0016480
Pestveni aterat
9:0
24/2014
201
*941000190*
04/25/20147
9434024133
Do not endorse or write below this lino,↓
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051041
DB-SDNY-0013865
EFTA_00161649

Text in Image

coccal

The secure

11:4

2014 0004

1523

5950011618

ETOZTED<

10000

001033 PROCEDEED

TEAMERICAS

0016480

Pestveni aterat

9:0

24/2014

201

*941000190*

04/25/20147

9434024133

Do not endorse or write below this lino,↓

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

SDNY_GM_00051041

DB-SDNY-0013865

EFTA_00161649

Significance: The text on the check provides information about the financial transaction.

Full Description

The image is a scanned document of a check. The check is oriented vertically in the frame. The text on the check includes numbers and the word "TEAMERICAS". The check is dated 04/25/2014. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. ERI". The bottom right corner has the text "SDNY_GM_00051041 DB-SDNY-0013865 EFTA_00161649". The image quality is medium. The background is white.

Organizations

TEAMERICAS

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": "2014-04-25",
    "document_type": "financial_document",
    "full_text_transcription": "coccal\nThe secure\n11:4\n2014 0004\n1523\n5950011618\nETOZTED\u003c\n10000\n001033 PROCEDEED\nTEAMERICAS\n0016480\nPestveni aterat\n9:0\n24/2014\n201\n*941000190*\n04/25/20147\n9434024133\nDo not endorse or write below this lino,\u2193\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\nSDNY_GM_00051041\nDB-SDNY-0013865\nEFTA_00161649",
    "is_document": true,
    "key_points": [],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00051041",
      "DB-SDNY-0013865",
      "EFTA_00161649"
    ],
    "sender": "",
    "sender_organization": "",
    "sender_title": "",
    "signatures": [],
    "subject_line": ""
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "TEAMERICAS"
    ],
    "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 text on the check includes numbers and the word \"TEAMERICAS\". The check is dated 04/25/2014. The bottom of the image has the text \"CONFIDENTIAL - PURSUANT TO FED. R. ERI\". The bottom right corner has the text \"SDNY_GM_00051041 DB-SDNY-0013865 EFTA_00161649\". The image quality is medium. The background is white.",
  "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": "2014-04-25",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293038_p18_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 printed and handwritten text. The check is oriented vertically in the image.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "ETOZTED\u003c\n10000\n001033 PROCEDEED\nTEAMERICAS\n0016480\n24/2014\n04/25/2014\n*941000190*"
    }
  ],
  "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": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information from a check.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check dated 04/25/2014. The check contains the word \"TEAMERICAS\" and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "coccal",
      "The secure",
      "11:4",
      "2014 0004",
      "1523",
      "5950011618",
      "ETOZTED\u003c",
      "10000",
      "001033 PROCEDEED",
      "TEAMERICAS",
      "0016480",
      "Pestveni aterat",
      "9:0",
      "24/2014",
      "201",
      "*941000190*",
      "04/25/20147",
      "9434024133",
      "Do not endorse or write below this lino,\u2193",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "SDNY_GM_00051041",
      "DB-SDNY-0013865",
      "EFTA_00161649"
    ],
    "text_language": "Unknown",
    "text_significance": "The text on the check provides information about the financial transaction.",
    "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"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation",
    "Evidence documentation"
  ]
}