EFTA01293038_p34_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Check
A scanned image of a check. The check is oriented vertically in the image. The check has various numbers and text printed on it.
2014 1523 014 0006 201 5930011618 12622030000000 021061003 ROCESS NETO AMERICAS 8100040910 02/20 OF SANCO FATEZ >0312013202718/2014 C/ILYEVEE RRRRRRRRRRRRRRRRRRRRRRE DO ANYAS ARRR Do not endorse or write below this line. *941000190* 8281844734 02/19/2014

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 02/20/2014

Full Transcription:

2014 1523
014 0006
201
5930011618
12622030000000
021061003 ROCESS
NETO AMERICAS
8100040910
02/20
OF SANCO FATEZ
>0312013202718/2014
C/ILYEVEE
RRRRRRRRRRRRRRRRRRRRRRE DO ANYAS ARRR
Do not endorse or write below this line.
*941000190*
8281844734
02/19/2014

Text in Image

2014 1523

014 0006

201

5930011618

12622030000000

021061003 ROCESS

NETO AMERICAS

8100040910

02/20

OF SANCO FATEZ

>0312013202718/2014

C/ILYEVEE

RRRRRRRRRRRRRRRRRRRRRRE DO ANYAS ARRR

Do not endorse or write below this line.

*941000190*

8281844734

02/19/2014

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

SDNY_GM_00051057

DB-SDNY-0013881

EFTA_00161665

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

Full Description

The image is a scanned document, specifically a check, oriented vertically. The check contains various printed numbers and text, including "2014 1523", "014 0006", "5930011618", "021061003 ROCESS", "NETO AMERICAS", and "8100040910". The date "02/20/2014" is also visible. The phrase "Do not endorse or write below this line." is printed near the bottom. The check is slightly rotated, and the overall image quality is medium. The background is plain white. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ERI" and document IDs "SDNY_GM_00051057", "DB-SDNY-0013881", and "EFTA_00161665".

Organizations

NETO AMERICAS

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": "02/20/2014",
    "document_type": "financial_document",
    "full_text_transcription": "2014 1523\n014 0006\n201\n5930011618\n12622030000000\n021061003 ROCESS\nNETO AMERICAS\n8100040910\n02/20\nOF SANCO FATEZ\n\u003e0312013202718/2014\nC/ILYEVEE\nRRRRRRRRRRRRRRRRRRRRRRE DO ANYAS ARRR\nDo not endorse or write below this line.\n*941000190*\n8281844734\n02/19/2014",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00051057",
      "DB-SDNY-0013881",
      "EFTA_00161665"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "NETO AMERICAS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a check, oriented vertically. The check contains various printed numbers and text, including \"2014 1523\", \"014 0006\", \"5930011618\", \"021061003 ROCESS\", \"NETO AMERICAS\", and \"8100040910\". The date \"02/20/2014\" is also visible. The phrase \"Do not endorse or write below this line.\" is printed near the bottom. The check is slightly rotated, and the overall image quality is medium. The background is plain white. The bottom of the image contains the text \"CONFIDENTIAL - PURSUANT TO FED. R. ERI\" and document IDs \"SDNY_GM_00051057\", \"DB-SDNY-0013881\", and \"EFTA_00161665\".",
  "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": "2014-02-20",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293038_p34_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": "A scanned image of a check. The check is oriented vertically in the image. The check has various numbers and text printed on it.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "2014 1523\n014 0006\n201\n5930011618\n12622030000000\n021061003 ROCESS\nNETO AMERICAS\n8100040910\n02/20\nOF SANCO FATEZ\n\u003e0312013202718/2014\nC/ILYEVEE\nRRRRRRRRRRRRRRRRRRRRRRE DO ANYAS ARRR\nDo not endorse or write below this line.\n*941000190*\n8281844734\n02/19/2014"
    }
  ],
  "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 a financial document, which could potentially expose financial information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from 2014, containing financial transaction information and document identification numbers. It is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "2014 1523",
      "014 0006",
      "201",
      "5930011618",
      "12622030000000",
      "021061003 ROCESS",
      "NETO AMERICAS",
      "8100040910",
      "02/20",
      "OF SANCO FATEZ",
      "\u003e0312013202718/2014",
      "C/ILYEVEE",
      "RRRRRRRRRRRRRRRRRRRRRRE DO ANYAS ARRR",
      "Do not endorse or write below this line.",
      "*941000190*",
      "8281844734",
      "02/19/2014",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "SDNY_GM_00051057",
      "DB-SDNY-0013881",
      "EFTA_00161665"
    ],
    "text_language": "English",
    "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"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}