EFTA01293038_p4_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check is oriented vertically in the image. The check has printed and handwritten text. The check is dated 07/01/2014 and 07/02/2014.
07/03 07/01/2014 07/02/2014

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 07/01/2014

Full Transcription:

RSO
ROCES
07/03
ESTE OF MAIN SAYED PATER
SPOOFERTET QUARARTERO
00000008679991
>0312013605 07/01/2014
The Ge
1523
07012014
2012 0014
καρπου
"ly Somen
city Senseve l'unerре
כב
10
F4
aumentadelion
STAMP WA SIGN BELOW THIS L
SDNY_GM_00051027
DB-SDNY-0013851
EFTA_00161635
*061000146*
07/02/2014
585738121
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write bel
below this line.↓

Text in Image

RSO

ROCES

07/03

ESTE OF MAIN SAYED PATER

SPOOFERTET QUARARTERO

00000008679991

>0312013605 07/01/2014

The Ge

1523

07012014

2012 0014

καρπου

ly Somen

city Senseve l'unerре

כב

aumentadelion

STAMP WA SIGN BELOW THIS L

SDNY_GM_00051027

DB-SDNY-0013851

EFTA_00161635

*061000146*

07/02/2014

585738121

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

Do not endorse or write bel

below this line.↓

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 image. The check has printed and handwritten text. The top of the check has the printed text 'RSO' and 'ROCES'. Below that is '07/03'. Further down is 'ESTE OF MAIN SAYED PATER' and 'SPOOFERTET QUARARTERO'. The check is dated '07/01/2014'. The bottom of the check has the printed text '*061000146*' and '07/02/2014'. Below that is '585738121'. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL'. The right side of the image has the text 'SDNY_GM_00051027', 'DB-SDNY-0013851', and 'EFTA_00161635'. The image quality is medium.

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": "07/01/2014",
    "document_type": "financial_document",
    "full_text_transcription": "RSO\nROCES\n07/03\nESTE OF MAIN SAYED PATER\nSPOOFERTET QUARARTERO\n00000008679991\n\u003e0312013605 07/01/2014\nThe Ge\n1523\n07012014\n2012 0014\n\u03ba\u03b1\u03c1\u03c0\u03bf\u03c5\n\"ly Somen\ncity Senseve l\u0027uner\u0440\u0435\n\u05db\u05d1\n10\nF4\naumentadelion\nSTAMP WA SIGN BELOW THIS L\nSDNY_GM_00051027\nDB-SDNY-0013851\nEFTA_00161635\n*061000146*\n07/02/2014\n585738121\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\nDo not endorse or write bel\nbelow this line.\u2193",
    "is_document": true,
    "key_points": [],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00051027",
      "DB-SDNY-0013851",
      "EFTA_00161635"
    ],
    "sender": "",
    "sender_organization": "",
    "sender_title": "",
    "signatures": [],
    "subject_line": ""
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [],
    "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 image. The check has printed and handwritten text. The top of the check has the printed text \u0027RSO\u0027 and \u0027ROCES\u0027. Below that is \u002707/03\u0027. Further down is \u0027ESTE OF MAIN SAYED PATER\u0027 and \u0027SPOOFERTET QUARARTERO\u0027. The check is dated \u002707/01/2014\u0027. The bottom of the check has the printed text \u0027*061000146*\u0027 and \u002707/02/2014\u0027. Below that is \u0027585738121\u0027. The bottom of the image has the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM\u0027 and \u0027CONFIDENTIAL\u0027. The right side of the image has the text \u0027SDNY_GM_00051027\u0027, \u0027DB-SDNY-0013851\u0027, and \u0027EFTA_00161635\u0027. The image quality is medium.",
  "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": "2014-07-02",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293038_p4_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 is oriented vertically in the image. The check has printed and handwritten text. The check is dated 07/01/2014 and 07/02/2014.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "07/03\n07/01/2014\n07/02/2014"
    }
  ],
  "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 check, which includes financial information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned document of a check, likely related to a financial transaction. The check contains printed and handwritten text, including dates and reference numbers.",
  "text_in_image": {
    "text_content": [
      "RSO",
      "ROCES",
      "07/03",
      "ESTE OF MAIN SAYED PATER",
      "SPOOFERTET QUARARTERO",
      "00000008679991",
      "\u003e0312013605 07/01/2014",
      "The Ge",
      "1523",
      "07012014",
      "2012 0014",
      "\u03ba\u03b1\u03c1\u03c0\u03bf\u03c5",
      "ly Somen",
      "city Senseve l\u0027uner\u0440\u0435",
      "\u05db\u05d1",
      "10",
      "F4",
      "aumentadelion",
      "STAMP WA SIGN BELOW THIS L",
      "SDNY_GM_00051027",
      "DB-SDNY-0013851",
      "EFTA_00161635",
      "*061000146*",
      "07/02/2014",
      "585738121",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "Do not endorse or write bel",
      "below this line.\u2193"
    ],
    "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",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}