EFTA01293084_p32_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with various printed details and numbers. The check is oriented vertically in the image.
ENDORSE HERE PAY TO FEE ORDER OF CITIBANK NA 62000 го DOTT FOR DEPOT ONLY 301/66 OVERS CORP 3705554 PROCES 021001033 DETC AMERICAS ០០០០០ 429 68872814 NY867 81-00025380116928429 3 >02100004 08/07/2014 52770 100758 08/08/2014 Do not endorse or write below this line. 11200200 007892302316 *061000146* 08/08/2014. 1200672939

Scene & Environment

Setting: other

Location Type: document

Identified Location: Unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 08/08/2014

Full Transcription:

ENDORSE HERE
SDNY_GM_00051101
EFTA_00161709
DB-SDNY-0013925
11200200
007892302316
*061000146* 08/08/2014.
1200672939
PAY TO FEE ORDER OF
CITIBANK NA
62000 го
DOTT FOR DEPOT ONLY
301/66 OVERS CORP
3705554
PROCES
021001033
DETC AMERICAS
០០០០០
429 68872814 NY867
81-00025380116928429
3
>02100004
08/07/2014
52770
100758
08/08/2014
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
Do not endorse or write below this line.

Text in Image

ENDORSE HERE

SDNY_GM_00051101

EFTA_00161709

DB-SDNY-0013925

11200200

007892302316

*061000146* 08/08/2014.

1200672939

PAY TO FEE ORDER OF

CITIBANK NA

62000 го

DOTT FOR DEPOT ONLY

301/66 OVERS CORP

3705554

PROCES

021001033

DETC AMERICAS

០០០០០

429 68872814 NY867

81-00025380116928429

>02100004

08/07/2014

52770

100758

08/08/2014

CONFIDENTIAL - PURSUANT TO FED.

CONFIDENTIAL

Do not endorse or write below this line.

Significance: The text provides details about the check, including the bank, account numbers, and dates.

Full Description

The image shows a scanned check oriented vertically. The check contains printed details including the bank name 'CITIBANK NA', account numbers, and dates. The text 'ENDORSE HERE' is printed on the check. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED.' and 'CONFIDENTIAL' in orange. The image also includes document identification numbers such as 'SDNY_GM_00051101', 'DB-SDNY-0013925', and 'EFTA_00161709'. The check is slightly tilted, and the image quality is medium. The text 'Do not endorse or write below this line.' is printed on the left side of the check.

Organizations

CITIBANK NA 301/66 OVERS CORP DETC AMERICAS

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": "08/08/2014",
    "document_type": "check",
    "full_text_transcription": "ENDORSE HERE\nSDNY_GM_00051101\nEFTA_00161709\nDB-SDNY-0013925\n11200200\n007892302316\n*061000146* 08/08/2014.\n1200672939\nPAY TO FEE ORDER OF\nCITIBANK NA\n62000 \u0433\u043e\nDOTT FOR DEPOT ONLY\n301/66 OVERS CORP\n3705554\nPROCES\n021001033\nDETC AMERICAS\n\u17e0\u17e0\u17e0\u17e0\u17e0\n429 68872814 NY867\n81-00025380116928429\n3\n\u003e02100004\n08/07/2014\n52770\n100758\n08/08/2014\nCONFIDENTIAL - PURSUANT TO FED.\nCONFIDENTIAL\nDo not endorse or write below this line.",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00051101",
      "DB-SDNY-0013925",
      "EFTA_00161709"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "CITIBANK NA"
    ],
    "locations": [],
    "organizations": [
      "CITIBANK NA",
      "301/66 OVERS CORP",
      "DETC AMERICAS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image shows a scanned check oriented vertically. The check contains printed details including the bank name \u0027CITIBANK NA\u0027, account numbers, and dates. The text \u0027ENDORSE HERE\u0027 is printed on the check. The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED.\u0027 and \u0027CONFIDENTIAL\u0027 in orange. The image also includes document identification numbers such as \u0027SDNY_GM_00051101\u0027, \u0027DB-SDNY-0013925\u0027, and \u0027EFTA_00161709\u0027. The check is slightly tilted, and the image quality is medium. The text \u0027Do not endorse or write below this line.\u0027 is printed on the left side of the check.",
  "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": "2014-08-08",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293084_p32_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 with various printed details and numbers. The check is oriented vertically in the image.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "ENDORSE HERE\nPAY TO FEE ORDER OF\nCITIBANK NA\n62000 \u0433\u043e\nDOTT FOR DEPOT ONLY\n301/66 OVERS CORP\n3705554\nPROCES\n021001033\nDETC AMERICAS\n\u17e0\u17e0\u17e0\u17e0\u17e0\n429 68872814 NY867\n81-00025380116928429\n3\n\u003e02100004\n08/07/2014\n52770\n100758\n08/08/2014\nDo not endorse or write below this line.\n11200200\n007892302316\n*061000146* 08/08/2014.\n1200672939"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "Unknown",
    "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 from a check.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check from Citibank NA, containing financial transaction details and document identification numbers. The document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "ENDORSE HERE",
      "SDNY_GM_00051101",
      "EFTA_00161709",
      "DB-SDNY-0013925",
      "11200200",
      "007892302316",
      "*061000146* 08/08/2014.",
      "1200672939",
      "PAY TO FEE ORDER OF",
      "CITIBANK NA",
      "62000 \u0433\u043e",
      "DOTT FOR DEPOT ONLY",
      "301/66 OVERS CORP",
      "3705554",
      "PROCES",
      "021001033",
      "DETC AMERICAS",
      "\u17e0\u17e0\u17e0\u17e0\u17e0",
      "429 68872814 NY867",
      "81-00025380116928429",
      "3",
      "\u003e02100004",
      "08/07/2014",
      "52770",
      "100758",
      "08/08/2014",
      "CONFIDENTIAL - PURSUANT TO FED.",
      "CONFIDENTIAL",
      "Do not endorse or write below this line."
    ],
    "text_language": "English",
    "text_significance": "The text provides details about the check, including the bank, account numbers, and dates.",
    "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",
    "Evidence documentation"
  ]
}