EFTA01293038_p22_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

check
A scanned image of a bank check. The check is made out to Bank of America, Lantana, FL 33428, for deposit only to Global Jet Management. The check number is *061000146*. The date is 04/09/2014. The check also has the number 9143114674. The check has a perforated edge at the top.
>011000138< 14706/2014 2212780571 001001033 PROCESS DETO AMERICAS 3100025960 04/10.6 PAY TO THE ORDER OF BANK OF AMERICA Lantana, FL 33428 FOR DEPOSIT ONLY GLOBAL JET MANAGEMENT 605484303195 *061000146* 04/09/2014 9143114674 Do not endorse or write below this line.

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: white background

Document Extraction

Type: check

Date: 04/09/2014

From: Unknown

To: BANK OF AMERICA

Key Points:

Payment to Bank of America for deposit only to Global Jet Management

Full Transcription:

>011000138< 14706/2014
2212780571
001001033
PROCESS
DETO AMERICAS
3100025960 04/10.6
PAY TO THE ORDER OF
BANK OF AMERICA
Lantana, FL 33428
FOR DEPOSIT ONLY
GLOBAL JET MANAGEMENT
605484303195
*061000146*
04/09/2014
9143114674
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Do not
endorse or write below
this line.

Text in Image

>011000138<

14706/2014

2212780571

001001033

PROCESS

DETO AMERICAS

3100025960

04/10.6

PAY TO THE ORDER OF

BANK OF AMERICA

Lantana, FL 33428

FOR DEPOSIT ONLY

GLOBAL JET MANAGEMENT

605484303195

SDNY_GM_00051045

EFTA_00161653

DB-SDNY-0013869

*061000146*

04/09/2014

9143114674

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

CONFIDENTIAL

Do not

endorse or write below

this line.

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

Full Description

The image shows a scanned copy of a bank check. The check is oriented vertically and takes up most of the frame. The top edge of the check is perforated. Text on the check indicates it is payable to Bank of America in Lantana, Florida, for deposit only to Global Jet Management. The check is dated April 9, 2014. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange, partially obscuring the text. Below that, document IDs 'SDNY_GM_00051045', 'DB-SDNY-0013869', and 'EFTA_00161653' are printed. The background is plain white. The image quality is medium, with some slight blurring of the text.

Organizations

BANK OF AMERICA GLOBAL JET MANAGEMENT DETO AMERICAS

Locations

Lantana, FL

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": "04/09/2014",
    "document_type": "check",
    "full_text_transcription": "\u003e011000138\u003c 14706/2014\n2212780571\n001001033\nPROCESS\nDETO AMERICAS\n3100025960 04/10.6\nPAY TO THE ORDER OF\nBANK OF AMERICA\nLantana, FL 33428\nFOR DEPOSIT ONLY\nGLOBAL JET MANAGEMENT\n605484303195\n*061000146*\n04/09/2014\n9143114674\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\nCONFIDENTIAL\nDo not\nendorse or write below\nthis line.",
    "is_document": true,
    "key_points": [
      "Payment to Bank of America for deposit only to Global Jet Management"
    ],
    "letterhead": "",
    "recipients": [
      "BANK OF AMERICA"
    ],
    "reference_numbers": [
      "SDNY_GM_00051045",
      "DB-SDNY-0013869",
      "EFTA_00161653"
    ],
    "sender": "Unknown",
    "sender_organization": "",
    "sender_title": "",
    "signatures": [],
    "subject_line": ""
  },
  "entities": {
    "financial_entities": [
      "BANK OF AMERICA"
    ],
    "locations": [
      "Lantana, FL"
    ],
    "organizations": [
      "BANK OF AMERICA",
      "GLOBAL JET MANAGEMENT",
      "DETO AMERICAS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image shows a scanned copy of a bank check. The check is oriented vertically and takes up most of the frame. The top edge of the check is perforated. Text on the check indicates it is payable to Bank of America in Lantana, Florida, for deposit only to Global Jet Management. The check is dated April 9, 2014. The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 in orange, partially obscuring the text. Below that, document IDs \u0027SDNY_GM_00051045\u0027, \u0027DB-SDNY-0013869\u0027, and \u0027EFTA_00161653\u0027 are printed. The background is plain white. The image quality is medium, with some slight blurring of the text.",
  "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": "2014-04-09",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293038_p22_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank 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 bank check. The check is made out to Bank of America, Lantana, FL 33428, for deposit only to Global Jet Management. The check number is *061000146*. The date is 04/09/2014. The check also has the number 9143114674. The check has a perforated edge at the top.",
      "location_in_frame": "center",
      "object": "check",
      "significance": "Financial transaction record",
      "text_on_object": "\u003e011000138\u003c 14706/2014\n2212780571\n001001033\nPROCESS\nDETO AMERICAS\n3100025960 04/10.6\nPAY TO THE ORDER OF\nBANK OF AMERICA\nLantana, FL 33428\nFOR DEPOSIT ONLY\nGLOBAL JET MANAGEMENT\n605484303195\n*061000146*\n04/09/2014\n9143114674\nDo not\nendorse or write below\nthis line."
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "white background",
    "identified_location": "",
    "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 related to a bank check, which could potentially be sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a bank check made out to Bank of America for deposit only to Global Jet Management, dated April 9, 2014. The document is marked as confidential and includes document IDs at the bottom.",
  "text_in_image": {
    "text_content": [
      "\u003e011000138\u003c",
      "14706/2014",
      "2212780571",
      "001001033",
      "PROCESS",
      "DETO AMERICAS",
      "3100025960",
      "04/10.6",
      "PAY TO THE ORDER OF",
      "BANK OF AMERICA",
      "Lantana, FL 33428",
      "FOR DEPOSIT ONLY",
      "GLOBAL JET MANAGEMENT",
      "605484303195",
      "SDNY_GM_00051045",
      "EFTA_00161653",
      "DB-SDNY-0013869",
      "*061000146*",
      "04/09/2014",
      "9143114674",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "CONFIDENTIAL",
      "Do not",
      "endorse or write below",
      "this line."
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the financial transaction, including the payee, bank, date, and account numbers.",
    "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"
  ]
}