EFTA01293084_p34_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check is oriented vertically. The text is mostly readable. There is a 'CONFIDENTIAL' watermark at the bottom of the image.
PAY TO THE ORDER OF CITIBANK NA 021000089 FOR DEPOT ONLY 301/66 OWNERS CORP 37055646

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 07/25/2014

To: CITIBANK NA

Full Transcription:

>0210000
690
0000 000810
ENDORSE HERE
SDNY_GM_00051103
EFTA_00161711
DB-SDNY-0013927
112002080
007292902337
07/25/2014
*061000146*
07/25/2014
967278260
PAY T TO THE ORDER OF
CITIBANK NA
021000089
FOR DEPOT ONLY
01/66 OWNERS CORP
37055646
in
021001033
8100021590
DETC
PROCESSED
2170756 87242814 N823
590 07/24
..
24/2014
7/2
13587
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
Do not endorse or write below this ine.

Text in Image

>0210000

690

0000 000810

ENDORSE HERE

SDNY_GM_00051103

EFTA_00161711

DB-SDNY-0013927

112002080

007292902337

07/25/2014

*061000146*

07/25/2014

967278260

PAY T TO THE ORDER OF

CITIBANK NA

021000089

FOR DEPOT ONLY

01/66 OWNERS CORP

37055646

021001033

8100021590

DETC

PROCESSED

2170756 87242814 N823

590 07/24

24/2014

7/2

13587

CONFIDENTIAL - PURSUANT TO FED.

CONFIDENTIAL

Do not endorse or write below this ine.

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

Full Description

The image is a scanned document of a check. The check is oriented vertically and is mostly readable. The text includes information such as 'PAY TO THE ORDER OF CITIBANK NA', '021000089', 'FOR DEPOT ONLY', '301/66 OWNERS CORP', and '37055646'. There are also numerical sequences such as '112002080', '007292902337', '07/25/2014', '*061000146*', '07/25/2014', and '967278260'. The check also has 'ENDORSE HERE' printed on it. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED.' and a 'CONFIDENTIAL' watermark. There is a redaction in the bottom left corner. The background is white.

Critical Findings

Illegal Activity: suspicious

The check is marked 'CONFIDENTIAL' and is part of a document release, suggesting it may be related to sensitive or potentially illegal activities.

Organizations

CITIBANK NA OWNERS 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": "07/25/2014",
    "document_type": "check",
    "full_text_transcription": "\u003e0210000\n690\n0000 000810\nENDORSE HERE\nSDNY_GM_00051103\nEFTA_00161711\nDB-SDNY-0013927\n112002080\n007292902337\n07/25/2014\n*061000146*\n07/25/2014\n967278260\nPAY T TO THE ORDER OF\nCITIBANK NA\n021000089\nFOR DEPOT ONLY\n01/66 OWNERS CORP\n37055646\nin\n021001033\n8100021590\nDETC\nPROCESSED\n2170756 87242814 N823\n590 07/24\n..\n24/2014\n7/2\n13587\nCONFIDENTIAL - PURSUANT TO FED.\nCONFIDENTIAL\nDo not endorse or write below this ine.",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [
      "CITIBANK NA"
    ],
    "reference_numbers": [
      "021000089",
      "021001033"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "CITIBANK NA"
    ],
    "locations": [],
    "organizations": [
      "CITIBANK NA",
      "OWNERS CORP"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is oriented vertically and is mostly readable. The text includes information such as \u0027PAY TO THE ORDER OF CITIBANK NA\u0027, \u0027021000089\u0027, \u0027FOR DEPOT ONLY\u0027, \u0027301/66 OWNERS CORP\u0027, and \u002737055646\u0027. There are also numerical sequences such as \u0027112002080\u0027, \u0027007292902337\u0027, \u002707/25/2014\u0027, \u0027*061000146*\u0027, \u002707/25/2014\u0027, and \u0027967278260\u0027. The check also has \u0027ENDORSE HERE\u0027 printed on it. The bottom of the image has the text \u0027CONFIDENTIAL - PURSUANT TO FED.\u0027 and a \u0027CONFIDENTIAL\u0027 watermark. There is a redaction in the bottom left corner. The background is white.",
  "illegal_activity": {
    "categories": [],
    "description": "The check is marked \u0027CONFIDENTIAL\u0027 and is part of a document release, suggesting it may be related to sensitive or potentially illegal activities.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "Redaction over text in the bottom left corner."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293084_p34_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 oriented vertically. The text is mostly readable. There is a \u0027CONFIDENTIAL\u0027 watermark at the bottom of the image.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "PAY TO THE ORDER OF\nCITIBANK NA\n021000089\nFOR DEPOT ONLY\n301/66 OWNERS CORP\n37055646"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "This image is part of an official document release.",
    "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": 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 check made out to Citibank NA from Owners Corp. The check is marked confidential and is part of a document release.",
  "text_in_image": {
    "text_content": [
      "\u003e0210000",
      "690",
      "0000 000810",
      "ENDORSE HERE",
      "SDNY_GM_00051103",
      "EFTA_00161711",
      "DB-SDNY-0013927",
      "112002080",
      "007292902337",
      "07/25/2014",
      "*061000146*",
      "07/25/2014",
      "967278260",
      "PAY T TO THE ORDER OF",
      "CITIBANK NA",
      "021000089",
      "FOR DEPOT ONLY",
      "01/66 OWNERS CORP",
      "37055646",
      "in",
      "021001033",
      "8100021590",
      "DETC",
      "PROCESSED",
      "2170756 87242814 N823",
      "590 07/24",
      "..",
      "24/2014",
      "7/2",
      "13587",
      "CONFIDENTIAL - PURSUANT TO FED.",
      "CONFIDENTIAL",
      "Do not endorse or write below this ine."
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the payee, payer, and amount.",
    "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"
  ]
}