EFTA01293038_p6_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check has various numbers and dates printed on it. The check is oriented vertically in the image.
111012822, 06/03/2014 1007592227060 *061000146* 06/04/2014, 92728442 C-6683 25 20140603 5800259219 318 CBI-002458 >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA >111000025< 06/03/2014 000599០០104949 2 021-001033 PROCESSED DBTC AMERICAS 8200006320 06/0514

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 06/03/2014

Full Transcription:

SDNY_GM_00051029
EFTA 00161637
DB-SDNY-0013853
111012822,
06/03/2014
1007592227060
*061000146* 06/04/2014,
92728442
C-6683 25
20140603
5800259219
318 CBI-002458
>111000025<
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
>111000025< 06/03/2014
000599០០104949
2
021-001033
PROCESSED
DBTC AMERICAS
8200006320 06/0514
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Do not endorse or write below this line.

Text in Image

SDNY_GM_00051029

EFTA 00161637

DB-SDNY-0013853

111012822,

06/03/2014

1007592227060

*061000146* 06/04/2014,

92728442

C-6683 25

20140603

5800259219

318 CBI-002458

>111000025<

CR PAYEE ACCT

LACK END GTD

BANK OF AMERICA

>111000025< 06/03/2014

000599០០104949

021-001033

PROCESSED

DBTC AMERICAS

8200006320 06/0514

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

Do not endorse or write below this line.

Significance: The text contains the check number, date, and other relevant information.

Full Description

The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The text on the check includes numbers, dates, and bank information. The top left corner has the text '021-001033 PROCESSED DBTC AMERICAS 8200006320 06/0514'. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL' in orange. The bottom right corner has the text 'SDNY_GM_00051029 EFTA 00161637 DB-SDNY-0013853'. The image quality is medium, with some blurriness. The background is plain white. The text 'Do not endorse or write below this line.' is printed vertically on the left side of the check.

Organizations

BANK OF AMERICA DBTC AMERICAS

Themes

Financial transactions/money flow Legal matters/litigation

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": "06/03/2014",
    "document_type": "financial_document",
    "full_text_transcription": "SDNY_GM_00051029\nEFTA 00161637\nDB-SDNY-0013853\n111012822,\n06/03/2014\n1007592227060\n*061000146* 06/04/2014,\n92728442\nC-6683 25\n20140603\n5800259219\n318 CBI-002458\n\u003e111000025\u003c\nCR PAYEE ACCT\nLACK END GTD\nBANK OF AMERICA\n\u003e111000025\u003c 06/03/2014\n000599\u17e0\u17e0104949\n2\n021-001033\nPROCESSED\nDBTC AMERICAS\n8200006320 06/0514\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\nDo not endorse or write below this line.",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00051029",
      "DB-SDNY-0013853",
      "EFTA_00161637"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "BANK OF AMERICA"
    ],
    "locations": [],
    "organizations": [
      "BANK OF AMERICA",
      "DBTC AMERICAS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The text on the check includes numbers, dates, and bank information. The top left corner has the text \u0027021-001033 PROCESSED DBTC AMERICAS 8200006320 06/0514\u0027. The bottom of the image has the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL\u0027 in orange. The bottom right corner has the text \u0027SDNY_GM_00051029 EFTA 00161637 DB-SDNY-0013853\u0027. The image quality is medium, with some blurriness. The background is plain white. The text \u0027Do not endorse or write below this line.\u0027 is printed vertically on the left side of the check.",
  "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": "2014-06-03",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293038_p6_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 various numbers and dates printed on it. The check is oriented vertically in the image.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "111012822,\n06/03/2014\n1007592227060\n*061000146* 06/04/2014,\n92728442\nC-6683 25\n20140603\n5800259219\n318 CBI-002458\n\u003e111000025\u003c\nCR PAYEE ACCT\nLACK END GTD\nBANK OF AMERICA\n\u003e111000025\u003c 06/03/2014\n000599\u17e0\u17e0104949\n2\n021-001033\nPROCESSED\nDBTC AMERICAS\n8200006320 06/0514"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "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 from a check, which could be sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check with various numbers, dates, and bank information. The document is marked as confidential and includes reference numbers.",
  "text_in_image": {
    "text_content": [
      "SDNY_GM_00051029",
      "EFTA 00161637",
      "DB-SDNY-0013853",
      "111012822,",
      "06/03/2014",
      "1007592227060",
      "*061000146* 06/04/2014,",
      "92728442",
      "C-6683 25",
      "20140603",
      "5800259219",
      "318 CBI-002458",
      "\u003e111000025\u003c",
      "CR PAYEE ACCT",
      "LACK END GTD",
      "BANK OF AMERICA",
      "\u003e111000025\u003c 06/03/2014",
      "000599\u17e0\u17e0104949",
      "2",
      "021-001033",
      "PROCESSED",
      "DBTC AMERICAS",
      "8200006320 06/0514",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "Do not endorse or write below this line."
    ],
    "text_language": "English",
    "text_significance": "The text contains the check number, date, and other relevant 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"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation"
  ]
}