EFTA01293084_p20_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check is made out to Citibank NA. The check number is 021000089. The check is for deposit only to 301166 Owners Corp. The check has the text 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE'.
- PAY TO THE ORDER OF CITIBANK NA 021000089 FOR DEPOSIT ONLY, DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE 301166 OWNERS CORP RE: RV FOR FINA 37 5646

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: check

To: CITIBANK NA

Key Points:

Check made out to Citibank NA
Check number 021000089
For deposit only to 301166 Owners Corp

Full Transcription:

1
054
The secunty features listed be w. as we a ho
not
Sey Features:
V
Che. Sensitiv
c... industry g
Reus
VP
aut
document atteration
- PAY TO THE ORDER OF
CITIBANK NA
021000089
FOR DEPOSIT ONLY,
DO NOT WRITE, STAMP SOSION
OSIT ONLY LIVE
301166 OWNERS CORP
RE RVFOR FINA
37 5646
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
ENDORSE
HER ERE
SDNY_GM_00051089
EFTA_00161697
DB-SDNY-0013913

Text in Image

The secunty features listed be w. as we a ho

not

Sey Features:

Che. Sensitiv

c... industry g

Reus

aut

document atteration

- PAY TO THE ORDER OF

CITIBANK NA

021000089

FOR DEPOSIT ONLY,

DO NOT WRITE, STAMP SOSION

OSIT ONLY LIVE

301166 OWNERS CORP

RE RVFOR FINA

37 5646

CONFIDENTIAL - PURSUANT TO FED.

CONFIDENTIAL

ENDORSE

HER ERE

SDNY_GM_00051089

EFTA_00161697

DB-SDNY-0013913

Significance: The check details are significant for financial tracking.

Full Description

The image is a scanned document of a check. The check is oriented vertically. The text '- PAY TO THE ORDER OF' is visible, followed by 'CITIBANK NA' and the number '021000089'. Below this, the text 'FOR DEPOSIT ONLY, DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE' is present. Further down, '301166 OWNERS CORP' is written, along with 'RE RVFOR FINA' and '37 5646'. The bottom of the image contains the word 'CONFIDENTIAL' in orange, partially obscured by a black square. Below this, the text 'CONFIDENTIAL - PURSUANT TO FED.' is visible. The words 'ENDORSE HERE' are also present. The bottom right corner contains document IDs: 'SDNY_GM_00051089', 'DB-SDNY-0013913', and 'EFTA_00161697'. The image quality is medium, with some blurriness. The check appears to be a standard business check.

Organizations

CITIBANK NA 301166 OWNERS CORP

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": null,
    "document_type": "check",
    "full_text_transcription": "1\n054\nThe secunty features listed be w. as we a ho\nnot\nSey Features:\nV\nChe. Sensitiv\nc... industry g\nReus\nVP\naut\ndocument atteration\n- PAY TO THE ORDER OF\nCITIBANK NA\n021000089\nFOR DEPOSIT ONLY,\nDO NOT WRITE, STAMP SOSION\nOSIT ONLY LIVE\n301166 OWNERS CORP\nRE RVFOR FINA\n37 5646\nCONFIDENTIAL - PURSUANT TO FED.\nCONFIDENTIAL\nENDORSE\nHER ERE\nSDNY_GM_00051089\nEFTA_00161697\nDB-SDNY-0013913",
    "is_document": true,
    "key_points": [
      "Check made out to Citibank NA",
      "Check number 021000089",
      "For deposit only to 301166 Owners Corp"
    ],
    "letterhead": null,
    "recipients": [
      "CITIBANK NA"
    ],
    "reference_numbers": [
      "021000089",
      "37 5646",
      "SDNY_GM_00051089",
      "DB-SDNY-0013913",
      "EFTA_00161697"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "CITIBANK NA"
    ],
    "locations": [],
    "organizations": [
      "CITIBANK NA",
      "301166 OWNERS CORP"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is oriented vertically. The text \u0027- PAY TO THE ORDER OF\u0027 is visible, followed by \u0027CITIBANK NA\u0027 and the number \u0027021000089\u0027. Below this, the text \u0027FOR DEPOSIT ONLY, DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\u0027 is present. Further down, \u0027301166 OWNERS CORP\u0027 is written, along with \u0027RE RVFOR FINA\u0027 and \u002737 5646\u0027. The bottom of the image contains the word \u0027CONFIDENTIAL\u0027 in orange, partially obscured by a black square. Below this, the text \u0027CONFIDENTIAL - PURSUANT TO FED.\u0027 is visible. The words \u0027ENDORSE HERE\u0027 are also present. The bottom right corner contains document IDs: \u0027SDNY_GM_00051089\u0027, \u0027DB-SDNY-0013913\u0027, and \u0027EFTA_00161697\u0027. The image quality is medium, with some blurriness. The check appears to be a standard business 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": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293084_p20_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 made out to Citibank NA. The check number is 021000089. The check is for deposit only to 301166 Owners Corp. The check has the text \u0027DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\u0027.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction document",
      "text_on_object": "- PAY TO THE ORDER OF\nCITIBANK NA\n021000089\nFOR DEPOSIT ONLY,\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\n301166 OWNERS CORP\nRE: RV FOR FINA\n37 5646"
    }
  ],
  "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.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check made out to Citibank NA for deposit only to 301166 Owners Corp. The document is marked as confidential and includes several document IDs.",
  "text_in_image": {
    "text_content": [
      "The secunty features listed be w. as we a ho",
      "not",
      "Sey Features:",
      "V",
      "Che. Sensitiv",
      "c... industry g",
      "Reus",
      "VP",
      "aut",
      "document atteration",
      "- PAY TO THE ORDER OF",
      "CITIBANK NA",
      "021000089",
      "FOR DEPOSIT ONLY,",
      "DO NOT WRITE, STAMP SOSION",
      "OSIT ONLY LIVE",
      "301166 OWNERS CORP",
      "RE RVFOR FINA",
      "37 5646",
      "CONFIDENTIAL - PURSUANT TO FED.",
      "CONFIDENTIAL",
      "ENDORSE",
      "HER ERE",
      "SDNY_GM_00051089",
      "EFTA_00161697",
      "DB-SDNY-0013913"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant for financial tracking.",
    "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"
  ]
}