EFTA01293038_p24_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Document
Scanned document with printed text, possibly a financial record. The document is oriented vertically in the image, but the text is printed sideways. The paper is white with black text.
04032014 1523 2014 0012 5950011618 > 0312013 0000 30 >24< ER TO W/IX HAMED FATEX QUARARTEKO TOA 021001033 PROCEEDED 00 ORTOLAMERICAS 3300022100 04/04 6 /2014 SIGH BELOW THIS *061000146* 04/04/2014 9053719903 Do not endorse or write below this ine.+

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: neutral

Document Extraction

Type: financial_document

Date: 04/04/2014

Full Transcription:

04032014
1523
2014 0012
5950011618
> 0312013
0000
30
>24<
ER TO W/IX HAMED FATEX
QUARARTEKO
TOA
021001033 PROCEEDED
00
ORTOLAMERICAS
3300022100
04/04
6
/2014
SIGH BELOW THIS
SDNY_GM_00051047
DB-SDNY-0013871
EFTA_00161655
*061000146*
04/04/2014
9053719903
Do not endorse or write below this ine.+
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL

Text in Image

04032014

1523

2014 0012

5950011618

> 0312013

0000

>24<

ER TO W/IX HAMED FATEX

QUARARTEKO

TOA

021001033 PROCEEDED

ORTOLAMERICAS

3300022100

04/04

/2014

SIGH BELOW THIS

SDNY_GM_00051047

DB-SDNY-0013871

EFTA_00161655

*061000146*

04/04/2014

9053719903

Do not endorse or write below this ine.+

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

Significance: The text appears to be related to financial transactions or banking information.

Full Description

The image is a scan of a document, likely a financial record. The document is oriented vertically, but the text is printed sideways, making it difficult to read without rotating the image. The paper is white, and the text is black. The top portion of the document contains several lines of numbers and codes, including dates like '04032014' and '04/04/2014'. There are also routing and account numbers visible. The bottom of the document has the phrase 'Do not endorse or write below this line.' printed on it. The words 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' are printed in orange at the very bottom of the image. The document also has reference numbers such as 'SDNY_GM_00051047', 'DB-SDNY-0013871', and 'EFTA_00161655'. The overall quality of the scan is medium, with some slight blurring of the text.

Organizations

ORTOLAMERICAS

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": "04/04/2014",
    "document_type": "financial_document",
    "full_text_transcription": "04032014\n1523\n2014 0012\n5950011618\n\u003e 0312013\n0000\n30\n\u003e24\u003c\nER TO W/IX HAMED FATEX\nQUARARTEKO\nTOA\n021001033 PROCEEDED\n00\nORTOLAMERICAS\n3300022100\n04/04\n6\n/2014\nSIGH BELOW THIS\nSDNY_GM_00051047\nDB-SDNY-0013871\nEFTA_00161655\n*061000146*\n04/04/2014\n9053719903\nDo not endorse or write below this ine.+\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00051047",
      "DB-SDNY-0013871",
      "EFTA_00161655"
    ],
    "sender": "",
    "sender_organization": "",
    "sender_title": "",
    "signatures": [],
    "subject_line": ""
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "ORTOLAMERICAS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scan of a document, likely a financial record. The document is oriented vertically, but the text is printed sideways, making it difficult to read without rotating the image. The paper is white, and the text is black. The top portion of the document contains several lines of numbers and codes, including dates like \u002704032014\u0027 and \u002704/04/2014\u0027. There are also routing and account numbers visible. The bottom of the document has the phrase \u0027Do not endorse or write below this line.\u0027 printed on it. The words \u0027CONFIDENTIAL - PURSUANT TO FED. R. ERI\u0027 are printed in orange at the very bottom of the image. The document also has reference numbers such as \u0027SDNY_GM_00051047\u0027, \u0027DB-SDNY-0013871\u0027, and \u0027EFTA_00161655\u0027. The overall quality of the scan is medium, with some slight blurring of the text.",
  "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": "2014-03-20",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293038_p24_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Financial document"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "Scanned document with printed text, possibly a financial record. The document is oriented vertically in the image, but the text is printed sideways. The paper is white with black text.",
      "location_in_frame": "Center",
      "object": "Document",
      "significance": "Appears to be a financial document with routing and account numbers.",
      "text_on_object": "04032014\n1523\n2014 0012\n5950011618\n\u003e 0312013\n0000\n30\n\u003e24\u003c\nER TO W/IX HAMED FATEX\nQUARARTEKO\nTOA\n021001033 PROCEEDED\n00\nORTOLAMERICAS\n3300022100\n04/04\n6\n/2014\nSIGH BELOW THIS\n*061000146*\n04/04/2014\n9053719903\nDo not endorse or write below this ine.+"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "neutral",
    "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 document contains financial information, including routing and account numbers, which could be sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned financial document containing routing and account numbers, along with dates and reference codes. The document is marked as confidential and appears to be part of a legal case.",
  "text_in_image": {
    "text_content": [
      "04032014",
      "1523",
      "2014 0012",
      "5950011618",
      "\u003e 0312013",
      "0000",
      "30",
      "\u003e24\u003c",
      "ER TO W/IX HAMED FATEX",
      "QUARARTEKO",
      "TOA",
      "021001033 PROCEEDED",
      "00",
      "ORTOLAMERICAS",
      "3300022100",
      "04/04",
      "6",
      "/2014",
      "SIGH BELOW THIS",
      "SDNY_GM_00051047",
      "DB-SDNY-0013871",
      "EFTA_00161655",
      "*061000146*",
      "04/04/2014",
      "9053719903",
      "Do not endorse or write below this ine.+",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text appears to be related to financial transactions or banking information.",
    "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",
    "Legal matters/litigation",
    "Evidence documentation"
  ]
}