EFTA01293084_p22_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 has multiple numbers and dates printed on it.
ENDORSE HERE 112002080 03/06/2015 006992736603 *061000146* 03/06/2015 45925110418 PAY TO THE ORDER OF CITIBANK NA 021000089. FOR DEPOSIT ONLY DO NO 301766 OWNERS CORFEO HIS LINE ΑΕ.κηνές 7055646 >021000089 03/05/2012 000008200742630 ESSE Th/60/8 id The secry pot kaled, esceed incluiry Securry Features: L DBTC AMERICA 021001033 8100042200

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 03/06/2015

Full Transcription:

S
ENDORSE HERE
EFTA_00161699
DB-SDNY-0013915
SDNY_GM_00051091
112002080
03/06/2015
006992736603
*061000146*
03/06/2015
45925110418
PAY TO THE ORDER OF
CITIBANK NA
021000089.
FOR DEPOSIT ONLY
DO NO 301766 OWNERS CORFEO HIS LINE
ΑΕ.κηνές 7055646
>021000089 03/05/2012
000008200742630
ESSE
Th/60/8
id
The secry
pot kaled, esceed incluiry
Securry Features:
L
DBTC AMERICA
021001033
8100042200
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
or write below this line..
Do not endorse

Text in Image

ENDORSE HERE

EFTA_00161699

DB-SDNY-0013915

SDNY_GM_00051091

112002080

03/06/2015

006992736603

*061000146*

03/06/2015

45925110418

PAY TO THE ORDER OF

CITIBANK NA

021000089.

FOR DEPOSIT ONLY

DO NO 301766 OWNERS CORFEO HIS LINE

ΑΕ.κηνές 7055646

>021000089 03/05/2012

000008200742630

ESSE

Th/60/8

The secry

pot kaled, esceed incluiry

Securry Features:

DBTC AMERICA

021001033

8100042200

CONFIDENTIAL - PURSUANT TO FED.

CONFIDENTIAL

or write below this line..

Do not endorse

Significance: The check contains financial information and is part of a legal document release.

Full Description

The image is a scanned document of a check. The check is oriented vertically. The top of the check contains information about the payer and the date. The middle section has a blank space for the amount to be written. The bottom of the check contains the bank information and account numbers. The word 'CONFIDENTIAL' is stamped across the bottom of the image in orange ink. The image quality is medium, with some blurring and graininess. The check is made out to Citibank NA. The check has multiple numbers and dates printed on it. The image also contains document identification numbers along the bottom.

Critical Findings

Illegal Activity: suspicious

The document is marked as 'CONFIDENTIAL', suggesting it may contain sensitive information related to a legal case.

Organizations

CITIBANK NA DBTC AMERICA

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": "03/06/2015",
    "document_type": "financial_document",
    "full_text_transcription": "S\nENDORSE HERE\nEFTA_00161699\nDB-SDNY-0013915\nSDNY_GM_00051091\n112002080\n03/06/2015\n006992736603\n*061000146*\n03/06/2015\n45925110418\nPAY TO THE ORDER OF\nCITIBANK NA\n021000089.\nFOR DEPOSIT ONLY\nDO NO 301766 OWNERS CORFEO HIS LINE\n\u0391\u0395.\u03ba\u03b7\u03bd\u03ad\u03c2 7055646\n\u003e021000089 03/05/2012\n000008200742630\nESSE\nTh/60/8\nid\nThe secry\npot kaled, esceed incluiry\nSecurry Features:\nL\nDBTC AMERICA\n021001033\n8100042200\nCONFIDENTIAL - PURSUANT TO FED.\nCONFIDENTIAL\nor write below this line..\nDo not endorse",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "EFTA_00161699",
      "DB-SDNY-0013915",
      "SDNY_GM_00051091"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "CITIBANK NA"
    ],
    "locations": [],
    "organizations": [
      "CITIBANK NA",
      "DBTC AMERICA"
    ],
    "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 top of the check contains information about the payer and the date. The middle section has a blank space for the amount to be written. The bottom of the check contains the bank information and account numbers. The word \u0027CONFIDENTIAL\u0027 is stamped across the bottom of the image in orange ink. The image quality is medium, with some blurring and graininess. The check is made out to Citibank NA. The check has multiple numbers and dates printed on it. The image also contains document identification numbers along the bottom.",
  "illegal_activity": {
    "categories": [],
    "description": "The document is marked as \u0027CONFIDENTIAL\u0027, suggesting it may contain sensitive information related to a legal case.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "The word \u0027CONFIDENTIAL\u0027 is stamped across the bottom of the image."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2015-03-06",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293084_p22_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 has multiple numbers and dates printed on it.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "ENDORSE HERE\n112002080\n03/06/2015\n006992736603\n*061000146*\n03/06/2015\n45925110418\nPAY TO THE ORDER OF\nCITIBANK NA\n021000089.\nFOR DEPOSIT ONLY\nDO NO 301766 OWNERS CORFEO HIS LINE\n\u0391\u0395.\u03ba\u03b7\u03bd\u03ad\u03c2 7055646\n\u003e021000089 03/05/2012\n000008200742630\nESSE\nTh/60/8\nid\nThe secry\npot kaled, esceed incluiry\nSecurry Features:\nL\nDBTC AMERICA\n021001033\n8100042200"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "This image is part of an official document release, suggesting it was previously confidential but is now being made public.",
    "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": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information from a check, which could potentially be used for identity theft or fraud.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a check, likely part of a financial transaction. The document is marked as \u0027CONFIDENTIAL\u0027 and includes reference numbers indicating it is part of a legal document release.",
  "text_in_image": {
    "text_content": [
      "ENDORSE HERE",
      "EFTA_00161699",
      "DB-SDNY-0013915",
      "SDNY_GM_00051091",
      "112002080",
      "03/06/2015",
      "006992736603",
      "*061000146*",
      "03/06/2015",
      "45925110418",
      "PAY TO THE ORDER OF",
      "CITIBANK NA",
      "021000089.",
      "FOR DEPOSIT ONLY",
      "DO NO 301766 OWNERS CORFEO HIS LINE",
      "\u0391\u0395.\u03ba\u03b7\u03bd\u03ad\u03c2 7055646",
      "\u003e021000089 03/05/2012",
      "000008200742630",
      "ESSE",
      "Th/60/8",
      "id",
      "The secry",
      "pot kaled, esceed incluiry",
      "Securry Features:",
      "L",
      "DBTC AMERICA",
      "021001033",
      "8100042200",
      "CONFIDENTIAL - PURSUANT TO FED.",
      "CONFIDENTIAL",
      "or write below this line..",
      "Do not endorse"
    ],
    "text_language": "English",
    "text_significance": "The check contains financial information and is part of a legal document release.",
    "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",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation",
    "Evidence documentation"
  ]
}