EFTA01293084_p30_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check with some parts redacted. The check is oriented vertically in the image.
PAY TO THE ORDER OF CITIBANK NA DO NOT WRITE STAOB 021000089.JWS LINE STOR DEPOSIT ONLY. 623301/66 OWNERS CORP 37055646

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Date: 09/04/2014

To: CITIBANK NA

Full Transcription:

SDNY_GM_00051099
EFTA_00161707
DB-SDNY-0013923
112002080
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
09/04/2014
006592116260
*061000146* 09/04/2014,
1616775026
VE. PORSE HERE
Do not endorse or write below this line.
PAY TO THE ORDER OF
CITIBANK NA
DO NOT WRITE STAOB
021000089.JWS LINE
STOR DEPOSIT ONLY.
623301/66 OWNERS CORP
37055646
LINE
>0210 1000089<
09/03/2014
00000100561990
EO
9
The s
nottery
Security Pre
Ar juts of
as well as
of documen
B1

Text in Image

SDNY_GM_00051099

EFTA_00161707

DB-SDNY-0013923

112002080

CONFIDENTIAL - PURSUANT TO FED.

CONFIDENTIAL

09/04/2014

006592116260

*061000146* 09/04/2014,

1616775026

VE. PORSE HERE

Do not endorse or write below this line.

PAY TO THE ORDER OF

CITIBANK NA

DO NOT WRITE STAOB

021000089.JWS LINE

STOR DEPOSIT ONLY.

623301/66 OWNERS CORP

37055646

LINE

>0210 1000089<

09/03/2014

00000100561990

The s

nottery

Security Pre

Ar juts of

as well as

of documen

Significance: The text on the check provides information about the payee, bank, and account numbers.

Full Description

The image shows a scanned check oriented vertically. The top and bottom portions of the check are partially blacked out. The check is made out to Citibank NA. Text on the check includes routing and account numbers, as well as the date 09/04/2014. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED.' and 'CONFIDENTIAL' in orange text. The image also contains document IDs: SDNY_GM_00051099, DB-SDNY-0013923, and EFTA_00161707. The background is white. The image quality is medium, with some blurriness. The check includes the instruction 'Do not endorse or write below this line.'

Critical Findings

Illegal Activity: suspicious

The document is marked as 'CONFIDENTIAL' and 'CONFIDENTIAL - PURSUANT TO FED.', suggesting it may be related to legal or sensitive matters.

Organizations

CITIBANK NA 623301/66 OWNERS CORP

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": "09/04/2014",
    "document_type": "financial_document",
    "full_text_transcription": "SDNY_GM_00051099\nEFTA_00161707\nDB-SDNY-0013923\n112002080\nCONFIDENTIAL - PURSUANT TO FED.\nCONFIDENTIAL\n09/04/2014\n006592116260\n*061000146* 09/04/2014,\n1616775026\nVE. PORSE HERE\nDo not endorse or write below this line.\nPAY TO THE ORDER OF\nCITIBANK NA\nDO NOT WRITE STAOB\n021000089.JWS LINE\nSTOR DEPOSIT ONLY.\n623301/66 OWNERS CORP\n37055646\nLINE\n\u003e0210 1000089\u003c\n09/03/2014\n00000100561990\nEO\n9\nThe s\nnottery\nSecurity Pre\nAr juts of\nas well as\nof documen\nB1",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [
      "CITIBANK NA"
    ],
    "reference_numbers": [
      "SDNY_GM_00051099",
      "DB-SDNY-0013923",
      "EFTA_00161707"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "CITIBANK NA"
    ],
    "locations": [],
    "organizations": [
      "CITIBANK NA",
      "623301/66 OWNERS CORP"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image shows a scanned check oriented vertically. The top and bottom portions of the check are partially blacked out. The check is made out to Citibank NA. Text on the check includes routing and account numbers, as well as the date 09/04/2014. The image is marked as \u0027CONFIDENTIAL - PURSUANT TO FED.\u0027 and \u0027CONFIDENTIAL\u0027 in orange text. The image also contains document IDs: SDNY_GM_00051099, DB-SDNY-0013923, and EFTA_00161707. The background is white. The image quality is medium, with some blurriness. The check includes the instruction \u0027Do not endorse or write below this line.\u0027",
  "illegal_activity": {
    "categories": [],
    "description": "The document is marked as \u0027CONFIDENTIAL\u0027 and \u0027CONFIDENTIAL - PURSUANT TO FED.\u0027, suggesting it may be related to legal or sensitive matters.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "Portions of the check are blacked out."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293084_p30_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 with some parts redacted. The check is oriented vertically in the image.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "PAY TO THE ORDER OF\nCITIBANK NA\nDO NOT WRITE STAOB\n021000089.JWS LINE\nSTOR DEPOSIT ONLY.\n623301/66 OWNERS CORP\n37055646"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background.",
    "identified_location": "Unknown",
    "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 check made out to Citibank NA, with portions redacted and marked as confidential. It includes document IDs and dates, suggesting it is part of a legal or investigative process.",
  "text_in_image": {
    "text_content": [
      "SDNY_GM_00051099",
      "EFTA_00161707",
      "DB-SDNY-0013923",
      "112002080",
      "CONFIDENTIAL - PURSUANT TO FED.",
      "CONFIDENTIAL",
      "09/04/2014",
      "006592116260",
      "*061000146* 09/04/2014,",
      "1616775026",
      "VE. PORSE HERE",
      "Do not endorse or write below this line.",
      "PAY TO THE ORDER OF",
      "CITIBANK NA",
      "DO NOT WRITE STAOB",
      "021000089.JWS LINE",
      "STOR DEPOSIT ONLY.",
      "623301/66 OWNERS CORP",
      "37055646",
      "LINE",
      "\u003e0210 1000089\u003c",
      "09/03/2014",
      "00000100561990",
      "EO",
      "9",
      "The s",
      "nottery",
      "Security Pre",
      "Ar juts of",
      "as well as",
      "of documen",
      "B1"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the payee, bank, 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"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation",
    "Evidence documentation"
  ]
}