EFTA01293084_p37_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with the date 05/02/2014, made out to 301/100 Owners Corp for $2,925.08. The check is from Deutsche Bank Trust Company Americas.
*061000146* 05/07/2014 9651620392 This is a LEGAL COPY of your check. You can use the same way you would use the original check. 00000 (0210000891 008000360446 05/06/2014 PAY TO THE ORDER OF 301/66 Uwners Corp DATE 05/02/2014 $2,915.08 Two thousands nine hundreds twenty five 08/100_ DOLLARS Deutsche Bank Trust Company Americas 345 Padt Avenue, New York, New York, 10150 MEMO 1⑆0 2100 1033⑆ 05 ⑉35267258⑈ 028 2 :021001033⑆ 0535267258⑈028 2 10000292508⑈

Scene & Environment

Setting: other

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 05/02/2014

Letterhead: Deutsche Bank Trust Company Americas

To: 301/100 Uwners Corp

Key Points:

Check is a legal copy
Pay to the order of 301/100 Uwners Corp
Amount: $2,915.08

Full Transcription:

*061000146*
05/07/2014
9651620392
This is a LEGAL COPY of
your check. You can use
the same way you would
use the original check.
00000
(0210000891
008000360446
05/06/2014
PAY TO THE
ORDER OF
301/66 Uwners Corp
DATE 05/02/2014
$2,915.08
Two thousands nine hundreds twenty five 08/100_
DOLLARS
Deutsche Bank Trust Company Americas
345 Padt Avenue, New York, New York, 10150
MEMO
1⑆0 2100 1033⑆ 05 ⑉35267258⑈ 028 2
:021001033⑆
0535267258⑈028 2
10000292508⑈

Text in Image

*061000146*

05/07/2014

9651620392

This is a LEGAL COPY of

your check. You can use

the same way you would

use the original check.

00000

(0210000891

008000360446

05/06/2014

PAY TO THE

ORDER OF

301/66 Uwners Corp

DATE 05/02/2014

$2,915.08

Two thousands nine hundreds twenty five 08/100_

DOLLARS

Deutsche Bank Trust Company Americas

345 Padt Avenue, New York, New York, 10150

MEMO

1⑆0 2100 1033⑆ 05 ⑉35267258⑈ 028 2

:021001033⑆

0535267258⑈028 2

10000292508⑈

CONFIDENTIAL - PURSUANT TO FED.

CRIM. P. 6(e)

CONFIDENTIAL

SDNY_GM_00051106

DB-SDNY-0013930

EFTA_00161714

Significance: The check details the financial transaction.

Full Description

The image shows a scanned copy of a check. The check is dated May 2, 2014, and made out to "301/66 Uwners Corp" for the amount of $2,915.08. The check is drawn on Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10150. The top of the image contains the text "*061000146* 05/07/2014 9651620392 This is a LEGAL COPY of your check. You can use the same way you would use the original check." The bottom of the image contains routing and account numbers. The words "CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)" are printed in orange at the bottom of the image. The image quality is medium, and a portion of the check is blacked out. The overall impression is of a financial document being preserved as evidence.

Organizations

Deutsche Bank Trust Company Americas 301/66 Uwners Corp

Locations

New York New York

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": "05/02/2014",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n05/07/2014\n9651620392\nThis is a LEGAL COPY of\nyour check. You can use\nthe same way you would\nuse the original check.\n00000\n(0210000891\n008000360446\n05/06/2014\nPAY TO THE\nORDER OF\n301/66 Uwners Corp\nDATE 05/02/2014\n$2,915.08\nTwo thousands nine hundreds twenty five 08/100_\nDOLLARS\nDeutsche Bank Trust Company Americas\n345 Padt Avenue, New York, New York, 10150\nMEMO\n1\u24460 2100 1033\u2446 05 \u244935267258\u2448 028 2\n:021001033\u2446\n0535267258\u2448028 2\n10000292508\u2448",
    "is_document": true,
    "key_points": [
      "Check is a legal copy",
      "Pay to the order of 301/100 Uwners Corp",
      "Amount: $2,915.08"
    ],
    "letterhead": "Deutsche Bank Trust Company Americas",
    "recipients": [
      "301/100 Uwners Corp"
    ],
    "reference_numbers": [
      "*061000146*",
      "9651620392",
      "(0210000891",
      "008000360446"
    ],
    "sender": null,
    "sender_organization": "Deutsche Bank Trust Company Americas",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "New York",
      "New York"
    ],
    "organizations": [
      "Deutsche Bank Trust Company Americas",
      "301/66 Uwners Corp"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "2,915.08"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "2,915.08",
        "date": "2014-05-02",
        "payee": "301/66 Uwners Corp",
        "payer": "Deutsche Bank Trust Company Americas"
      }
    ]
  },
  "full_image_description": "The image shows a scanned copy of a check. The check is dated May 2, 2014, and made out to \"301/66 Uwners Corp\" for the amount of $2,915.08. The check is drawn on Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, New York, 10150. The top of the image contains the text \"*061000146* 05/07/2014 9651620392 This is a LEGAL COPY of your check. You can use the same way you would use the original check.\" The bottom of the image contains routing and account numbers. The words \"CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)\" are printed in orange at the bottom of the image. The image quality is medium, and a portion of the check is blacked out. The overall impression is of a financial document being preserved as evidence.",
  "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": true,
    "redaction_details": "Portion of the check is blacked out."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-05-02",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293084_p37_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 the date 05/02/2014, made out to 301/100 Owners Corp for $2,925.08. The check is from Deutsche Bank Trust Company Americas.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "*061000146*\n05/07/2014\n9651620392\nThis is a LEGAL COPY of\nyour check. You can use\nthe same way you would\nuse the original check.\n00000\n(0210000891\n008000360446\n05/06/2014\nPAY TO THE\nORDER OF\n301/66 Uwners Corp\nDATE 05/02/2014\n$2,915.08\nTwo thousands nine hundreds twenty five 08/100_\nDOLLARS\nDeutsche Bank Trust Company Americas\n345 Padt Avenue, New York, New York, 10150\nMEMO\n1\u24460 2100 1033\u2446 05 \u244935267258\u2448 028 2\n:021001033\u2446\n0535267258\u2448028 2\n10000292508\u2448"
    }
  ],
  "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": "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.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a check from Deutsche Bank Trust Company Americas to 301/66 Uwners Corp for $2,915.08, dated May 2, 2014. The document is marked as confidential and appears to be part of a legal record.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "05/07/2014",
      "9651620392",
      "This is a LEGAL COPY of",
      "your check. You can use",
      "the same way you would",
      "use the original check.",
      "00000",
      "(0210000891",
      "008000360446",
      "05/06/2014",
      "PAY TO THE",
      "ORDER OF",
      "301/66 Uwners Corp",
      "DATE 05/02/2014",
      "$2,915.08",
      "Two thousands nine hundreds twenty five 08/100_",
      "DOLLARS",
      "Deutsche Bank Trust Company Americas",
      "345 Padt Avenue, New York, New York, 10150",
      "MEMO",
      "1\u24460 2100 1033\u2446 05 \u244935267258\u2448 028 2",
      ":021001033\u2446",
      "0535267258\u2448028 2",
      "10000292508\u2448",
      "CONFIDENTIAL - PURSUANT TO FED.",
      "CRIM. P. 6(e)",
      "CONFIDENTIAL",
      "SDNY_GM_00051106",
      "DB-SDNY-0013930",
      "EFTA_00161714"
    ],
    "text_language": "English",
    "text_significance": "The check details the financial transaction.",
    "text_type": [
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      "printed",
      "printed",
      "printed",
      "printed",
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      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}