EFTA01293084_p26_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
Image of a check, with various numbers and text. The check is oriented vertically in the image.
>0210000 < 2/2015 01/12 1629408 0000082006 3 021001033 PROCESS DBTC A PICAS 8100099710 01/148 12 ENDORSE HERE PAY POHE OSCEPTE C C FOR DO NOSOT/66 12.000089 woutco ONEPS 37055646 EPS CORP 112002080 01/13/2015 007592869656 *061000146* 01/13/2015, 3767109314 ↓Do not endorse or write below this line.

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: formal

Background: White background

Document Extraction

Type: financial_document

Date: 2/2015

Full Transcription:

>0210000
<
2/2015
01/12
1629408
0000082006
3
021001033
PROCESS
DBTC A
PICAS
8100099710
01/148
12

ENDORSE HERE

PAY POHE OSCEPTE
C
C
FOR
DO NOSOT/66
12.000089
woutco
ONEPS
37055646
EPS CORP


SDNY_GM_00051095
EFTA_00161703
DB-SDNY-0013919

112002080
01/13/2015
007592869656
*061000146*
01/13/2015,
3767109314
↓Do
not endorse or write below this line.
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED.

Text in Image

>0210000

2/2015

01/12

1629408

0000082006

021001033

PROCESS

DBTC A

PICAS

8100099710

01/148

ENDORSE HERE

PAY POHE OSCEPTE

FOR

DO NOSOT/66

12.000089

woutco

ONEPS

37055646

EPS CORP

SDNY_GM_00051095

EFTA_00161703

DB-SDNY-0013919

112002080

01/13/2015

007592869656

*061000146*

01/13/2015,

3767109314

↓Do

not endorse or write below this line.

CONFIDENTIAL

CONFIDENTIAL - PURSUANT TO FED.

Significance: The text on the check provides information about the financial transaction, including dates, amounts, and account numbers.

Full Description

The image shows a scanned document, specifically a check. The check is oriented vertically and is mostly white with black text and numbers. The text includes routing and account numbers, dates, and other information related to the financial transaction. The top of the check has the text '>0210000' and other numerical codes. The middle section contains 'ENDORSE HERE' and 'PAY POHE OSCEPTE'. The bottom section has more numerical codes and the phrase '↓Do not endorse or write below this line.' The words 'CONFIDENTIAL' are printed at the bottom, along with 'CONFIDENTIAL - PURSUANT TO FED.' The image also includes document identification numbers such as 'SDNY_GM_00051095', 'DB-SDNY-0013919', and 'EFTA_00161703'. The overall quality of the image is medium, with some slight blurring. The background is plain white.

Critical Findings

Illegal Activity: suspicious

The image contains financial information, which could potentially be used for fraudulent purposes.

Organizations

DBTC PICAS ONEPS 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": "2/2015",
    "document_type": "financial_document",
    "full_text_transcription": "\u003e0210000\n\u003c\n2/2015\n01/12\n1629408\n0000082006\n3\n021001033\nPROCESS\nDBTC A\nPICAS\n8100099710\n01/148\n12\n\nENDORSE HERE\n\nPAY POHE OSCEPTE\nC\nC\nFOR\nDO NOSOT/66\n12.000089\nwoutco\nONEPS\n37055646\nEPS CORP\n\n\nSDNY_GM_00051095\nEFTA_00161703\nDB-SDNY-0013919\n\n112002080\n01/13/2015\n007592869656\n*061000146*\n01/13/2015,\n3767109314\n\u2193Do\nnot endorse or write below this line.\nCONFIDENTIAL\nCONFIDENTIAL - PURSUANT TO FED.",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00051095",
      "DB-SDNY-0013919",
      "EFTA_00161703"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "DBTC",
      "PICAS",
      "ONEPS CORP"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "12.000089"
    ],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image shows a scanned document, specifically a check. The check is oriented vertically and is mostly white with black text and numbers. The text includes routing and account numbers, dates, and other information related to the financial transaction. The top of the check has the text \u0027\u003e0210000\u0027 and other numerical codes. The middle section contains \u0027ENDORSE HERE\u0027 and \u0027PAY POHE OSCEPTE\u0027. The bottom section has more numerical codes and the phrase \u0027\u2193Do not endorse or write below this line.\u0027 The words \u0027CONFIDENTIAL\u0027 are printed at the bottom, along with \u0027CONFIDENTIAL - PURSUANT TO FED.\u0027 The image also includes document identification numbers such as \u0027SDNY_GM_00051095\u0027, \u0027DB-SDNY-0013919\u0027, and \u0027EFTA_00161703\u0027. The overall quality of the image is medium, with some slight blurring. The background is plain white.",
  "illegal_activity": {
    "categories": [],
    "description": "The image contains financial information, which could potentially be used for fraudulent purposes.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "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_p26_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check Image"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "Image of a check, with various numbers and text. The check is oriented vertically in the image.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "\u003e0210000\n\u003c\n2/2015\n01/12\n1629408\n0000082006\n3\n021001033\nPROCESS\nDBTC A\nPICAS\n8100099710\n01/148\n12\nENDORSE HERE\nPAY POHE OSCEPTE\nC\nC\nFOR\nDO NOSOT/66\n12.000089\nwoutco\nONEPS\n37055646\nEPS CORP\n112002080\n01/13/2015\n007592869656\n*061000146*\n01/13/2015,\n3767109314\n\u2193Do\nnot endorse or write below this line."
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "White background",
    "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, which could potentially be used for fraudulent purposes.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a check, containing financial transaction details. The document is marked as confidential and includes various identifying numbers.",
  "text_in_image": {
    "text_content": [
      "\u003e0210000",
      "2/2015",
      "01/12",
      "1629408",
      "0000082006",
      "3",
      "021001033",
      "PROCESS",
      "DBTC A",
      "PICAS",
      "8100099710",
      "01/148",
      "12",
      "ENDORSE HERE",
      "PAY POHE OSCEPTE",
      "C",
      "C",
      "FOR",
      "DO NOSOT/66",
      "12.000089",
      "woutco",
      "ONEPS",
      "37055646",
      "EPS CORP",
      "SDNY_GM_00051095",
      "EFTA_00161703",
      "DB-SDNY-0013919",
      "112002080",
      "01/13/2015",
      "007592869656",
      "*061000146*",
      "01/13/2015,",
      "3767109314",
      "\u2193Do",
      "not endorse or write below this line.",
      "CONFIDENTIAL",
      "CONFIDENTIAL - PURSUANT TO FED."
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the financial transaction, including dates, amounts, and account numbers.",
    "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",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}