EFTA01293084_p23_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to 301/66 Durners Corp. from Deutsche Bank Trust Company Americas. The check is dated 1/9/2015 for $1,462.54.
PAY TO THE ORDER OF 301/66 Durners Corp. DATE 1/9/2015 $1,462.54 One thousand four hundred sixty two and 54/100 DOLLARS Deutsche Bank Trust Company Americas 280 Park Avenue, New York, New York, 10104 MEMO

Scene & Environment

Setting: other

Location Type: document

Time: unclear

Atmosphere: formal

Document Extraction

Type: check

Date: 1/9/2015

Letterhead: Deutsche Bank Trust Company Americas

From: Deutsche Bank Trust Company Americas

To: 301/66 Durners Corp.

Key Points:

Check payment of $1,462.54 to 301/66 Durners Corp.

Full Transcription:

*061000146*
01/13/2015
3767109312
This is a LEGAL COPY of
your check. You can use it
the same way you would
ase the original check.

000008200629407
(0210000891 01/12/2015

124.0
1-100/210
PAY TO THE
ORDER OF 301/66 Durners Corp.
DATE 1/9/2015
$1,462.54
One thousand four hundred sixty two and 54/100 DOLLARS

Deutsche Bank Trust Company Americas
280 Park Avenue, New York, New York, 10104
MEMO

⑆02100 1033⑆ 05 ⑉35267258⑈ 0318

4⑆021001033⑆ 0535267258⑈0318
0000146254⑈

Text in Image

*061000146*

01/13/2015

3767109312

This is a LEGAL COPY of

your check. You can use it

the same way you would

ase the original check.

000008200629407

(0210000891 01/12/2015

124.0

1-100/210

PAY TO THE

ORDER OF 301/66 Durners Corp.

DATE 1/9/2015

$1,462.54

One thousand four hundred sixty two and 54/100 DOLLARS

Deutsche Bank Trust Company Americas

280 Park Avenue, New York, New York, 10104

MEMO

⑆02100 1033⑆ 05 ⑉35267258⑈ 0318

4⑆021001033⑆ 0535267258⑈0318

0000146254⑈

CONFIDENTIAL - PURSUANT TO FED.

CONFIDENTIAL

SDNY_GM_00051092

EFTA_00161700

DB-SDNY-0013916

Significance: The check details the payee, amount, and date of the transaction.

Full Description

The image is a scan of a check. The check is made out to "301/66 Durners Corp." for the amount of $1,462.54. The date on the check is 1/9/2015. The check is issued by Deutsche Bank Trust Company Americas, located at 280 Park Avenue, New York, New York, 10104. The memo field is blank. The check number and routing numbers are visible at the bottom. The top of the image contains a statement indicating that it is a legal copy of the check. The bottom of the image has the word "CONFIDENTIAL" stamped across it. The image quality is medium, and the text is readable. The image also contains document IDs in the bottom right corner.

Organizations

Deutsche Bank Trust Company Americas 301/66 Durners Corp.

Locations

New York New York

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": "1/9/2015",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n01/13/2015\n3767109312\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nase the original check.\n\n000008200629407\n(0210000891 01/12/2015\n\n124.0\n1-100/210\nPAY TO THE\nORDER OF 301/66 Durners Corp.\nDATE 1/9/2015\n$1,462.54\nOne thousand four hundred sixty two and 54/100 DOLLARS\n\nDeutsche Bank Trust Company Americas\n280 Park Avenue, New York, New York, 10104\nMEMO\n\n\u244602100 1033\u2446 05 \u244935267258\u2448 0318\n\n4\u2446021001033\u2446 0535267258\u24480318\n0000146254\u2448",
    "is_document": true,
    "key_points": [
      "Check payment of $1,462.54 to 301/66 Durners Corp."
    ],
    "letterhead": "Deutsche Bank Trust Company Americas",
    "recipients": [
      "301/66 Durners Corp."
    ],
    "reference_numbers": [
      "061000146",
      "3767109312",
      "000008200629407",
      "0210000891"
    ],
    "sender": "Deutsche Bank Trust Company Americas",
    "sender_organization": "Deutsche Bank",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank"
    ],
    "locations": [
      "New York",
      "New York"
    ],
    "organizations": [
      "Deutsche Bank Trust Company Americas",
      "301/66 Durners Corp."
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "1,462.54"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1,462.54",
        "date": "2015-01-09",
        "payee": "301/66 Durners Corp.",
        "payer": "Deutsche Bank Trust Company Americas"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out to \"301/66 Durners Corp.\" for the amount of $1,462.54. The date on the check is 1/9/2015. The check is issued by Deutsche Bank Trust Company Americas, located at 280 Park Avenue, New York, New York, 10104. The memo field is blank. The check number and routing numbers are visible at the bottom. The top of the image contains a statement indicating that it is a legal copy of the check. The bottom of the image has the word \"CONFIDENTIAL\" stamped across it. The image quality is medium, and the text is readable. The image also contains document IDs in the bottom right corner.",
  "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": "2015-01-12",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293084_p23_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 check made out to 301/66 Durners Corp. from Deutsche Bank Trust Company Americas. The check is dated 1/9/2015 for $1,462.54.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "PAY TO THE\nORDER OF 301/66 Durners Corp.\nDATE 1/9/2015\n$1,462.54\nOne thousand four hundred sixty two and 54/100 DOLLARS\nDeutsche Bank Trust Company Americas\n280 Park Avenue, New York, New York, 10104\nMEMO"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "document",
    "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, specifically a check with the amount, payee, and bank details.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check for $1,462.54 from Deutsche Bank to 301/66 Durners Corp. The document is marked as confidential and includes standard check details.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "01/13/2015",
      "3767109312",
      "This is a LEGAL COPY of",
      "your check. You can use it",
      "the same way you would",
      "ase the original check.",
      "000008200629407",
      "(0210000891 01/12/2015",
      "124.0",
      "1-100/210",
      "PAY TO THE",
      "ORDER OF 301/66 Durners Corp.",
      "DATE 1/9/2015",
      "$1,462.54",
      "One thousand four hundred sixty two and 54/100 DOLLARS",
      "Deutsche Bank Trust Company Americas",
      "280 Park Avenue, New York, New York, 10104",
      "MEMO",
      "\u244602100 1033\u2446 05 \u244935267258\u2448 0318",
      "4\u2446021001033\u2446 0535267258\u24480318",
      "0000146254\u2448",
      "CONFIDENTIAL - PURSUANT TO FED.",
      "CONFIDENTIAL",
      "SDNY_GM_00051092",
      "EFTA_00161700",
      "DB-SDNY-0013916"
    ],
    "text_language": "English",
    "text_significance": "The check details the payee, amount, and date of the 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"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}