EFTA01293084_p24_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 CI JANKINA. The check has several numbers printed on it, including 021000089, 37055646, and 021001033. The check is dated 01/13/2015.
ENDORSE HERE 112002080 007592869655 *061000146* 01/13/2015 3767109312 PAY TO THE GEJER OF CI JANKINA 021000089 FOR DEPOSIT praty CONVITE STAND 301/56 OWNERS CORP... 37055646 >0210000< 01/12/2015 000008200629407 021001033 PROCES DBTC AMERICAS: 81.00099700 01/14 13/201 i: 01/13/2015 112.15 Do not endorse or write below this line.

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 01/13/2015

To: CI JANKINA

Full Transcription:

SDNY_GM_00051093
EFTA_00161701
DB-SDNY-0013917

ENDORSE HERE

112002080
007592869655
*061000146* 01/13/2015
3767109312

PAY TO THE GEJER OF
CI JANKINA
021000089
FOR DEPOSIT praty
CONVITE STAND
301/56 OWNERS CORP...
37055646

>0210000<
01/12/2015
000008200629407
021001033
PROCES
DBTC AMERICAS:
81.00099700
01/14
13/201
i:
01/13/2015
112.15

CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
Do not endorse or write below this line.

Text in Image

SDNY_GM_00051093

EFTA_00161701

DB-SDNY-0013917

ENDORSE HERE

112002080

007592869655

*061000146* 01/13/2015

3767109312

PAY TO THE GEJER OF

CI JANKINA

021000089

FOR DEPOSIT praty

CONVITE STAND

301/56 OWNERS CORP...

37055646

>0210000<

01/12/2015

000008200629407

021001033

PROCES

DBTC AMERICAS:

81.00099700

01/14

13/201

01/13/2015

112.15

CONFIDENTIAL - PURSUANT TO FED.

CONFIDENTIAL

Do not endorse or write below this line.

Significance: The text on the check provides information about the payee, the amount, and the date.

Full Description

The image is a scanned document of a check. The check is oriented vertically. The text "CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)" is visible at the bottom left corner of the image, with the word "CONFIDENTIAL" repeated in orange. The check is made out to "CI JANKINA" and includes various numbers such as "112002080", "007592869655", "*061000146*", and "3767109312". The date on the check is "01/13/2015". The check also includes the text "PAY TO THE GEJER OF", "FOR DEPOSIT praty", and "CONVITE STAND 301/56 OWNERS CORP...". The image quality is medium, and the check appears to be a standard business check. The text "Do not endorse or write below this line." is printed on the check. The image also contains the document IDs "SDNY_GM_00051093", "DB-SDNY-0013917", and "EFTA_00161701".

People

CI JANKINA

Organizations

301/56 OWNERS CORP... 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": "01/13/2015",
    "document_type": "financial_document",
    "full_text_transcription": "SDNY_GM_00051093\nEFTA_00161701\nDB-SDNY-0013917\n\nENDORSE HERE\n\n112002080\n007592869655\n*061000146* 01/13/2015\n3767109312\n\nPAY TO THE GEJER OF\nCI JANKINA\n021000089\nFOR DEPOSIT praty\nCONVITE STAND\n301/56 OWNERS CORP...\n37055646\n\n\u003e0210000\u003c\n01/12/2015\n000008200629407\n021001033\nPROCES\nDBTC AMERICAS:\n81.00099700\n01/14\n13/201\ni:\n01/13/2015\n112.15\n\nCONFIDENTIAL - PURSUANT TO FED.\nCONFIDENTIAL\nDo not endorse or write below this line.",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [
      "CI JANKINA"
    ],
    "reference_numbers": [
      "SDNY_GM_00051093",
      "DB-SDNY-0013917",
      "EFTA_00161701"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "301/56 OWNERS CORP...",
      "DBTC AMERICAS"
    ],
    "people": [
      "CI JANKINA"
    ]
  },
  "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 \"CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)\" is visible at the bottom left corner of the image, with the word \"CONFIDENTIAL\" repeated in orange. The check is made out to \"CI JANKINA\" and includes various numbers such as \"112002080\", \"007592869655\", \"*061000146*\", and \"3767109312\". The date on the check is \"01/13/2015\". The check also includes the text \"PAY TO THE GEJER OF\", \"FOR DEPOSIT praty\", and \"CONVITE STAND 301/56 OWNERS CORP...\". The image quality is medium, and the check appears to be a standard business check. The text \"Do not endorse or write below this line.\" is printed on the check. The image also contains the document IDs \"SDNY_GM_00051093\", \"DB-SDNY-0013917\", and \"EFTA_00161701\".",
  "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": "2015-01-13",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293084_p24_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 CI JANKINA. The check has several numbers printed on it, including 021000089, 37055646, and 021001033. The check is dated 01/13/2015.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "ENDORSE HERE\n112002080\n007592869655\n*061000146* 01/13/2015\n3767109312\nPAY TO THE GEJER OF\nCI JANKINA\n021000089\nFOR DEPOSIT praty\nCONVITE STAND\n301/56 OWNERS CORP...\n37055646\n\u003e0210000\u003c\n01/12/2015\n000008200629407\n021001033\nPROCES\nDBTC AMERICAS:\n81.00099700\n01/14\n13/201\ni:\n01/13/2015\n112.15\nDo not endorse or write below this line."
    }
  ],
  "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": "other",
    "specific_location_type": "unknown",
    "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 copy of a check made out to CI JANKINA, dated January 13, 2015. The document is marked as confidential and includes several reference numbers.",
  "text_in_image": {
    "text_content": [
      "SDNY_GM_00051093",
      "EFTA_00161701",
      "DB-SDNY-0013917",
      "ENDORSE HERE",
      "112002080",
      "007592869655",
      "*061000146* 01/13/2015",
      "3767109312",
      "PAY TO THE GEJER OF",
      "CI JANKINA",
      "021000089",
      "FOR DEPOSIT praty",
      "CONVITE STAND",
      "301/56 OWNERS CORP...",
      "37055646",
      "\u003e0210000\u003c",
      "01/12/2015",
      "000008200629407",
      "021001033",
      "PROCES",
      "DBTC AMERICAS:",
      "81.00099700",
      "01/14",
      "13/201",
      "i:",
      "01/13/2015",
      "112.15",
      "CONFIDENTIAL - PURSUANT TO FED.",
      "CONFIDENTIAL",
      "Do not endorse or write below this line."
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the payee, the amount, and the date.",
    "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",
    "Legal matters/litigation"
  ]
}