EFTA01293084_p6_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Check
Image of a check endorsement. The check is white with black text. The check is oriented vertically.
064101233 FNBOTN 003002 0004962970 RESERVED DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE for deposit only ENDORSE HERE 07/08/2015 0030020004962970 FNB OF TENN >064101233<07082015 Security Features Included. See back of document for details.

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 07/08/2015

Key Points:

Check endorsement for deposit only

Full Transcription:

064101233
FNBOTN
003002 0004962970
RESERVED
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
for
deposit only
ENDORSE HERE
07/08/2015
0030020004962970 FNB OF TENN >064101233<07082015
Security Features
Included. See back of document for details.

Text in Image

064101233

FNBOTN

003002 0004962970

ENDORSE HERE

SDNY_GM_00051075

EFTA 00161683

DB-SDNY-0013899

for

deposit only

RESERVED

DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE

07/08/2015

0030020004962970 FNB OF TENN >064101233<07082015

Security Features

Included. See back of document for details.

CONFIDENTIAL - PURSUANT TO FED.

CONFIDENTIAL

Significance: The text on the check provides information about the financial transaction.

Full Description

The image is a scanned document showing the back of a check. The check is oriented vertically and is white with black printed text. The text includes bank routing and account numbers, endorsement instructions, and security features information. The check is marked for deposit only. A portion of the document is redacted with a black box. The image also includes document identification numbers in the bottom right corner and a confidentiality notice at the bottom left.

Organizations

FNB OF TENN

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": "07/08/2015",
    "document_type": "financial_document",
    "full_text_transcription": "064101233\nFNBOTN\n003002 0004962970\nRESERVED\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\nfor\ndeposit only\nENDORSE HERE\n07/08/2015\n0030020004962970 FNB OF TENN \u003e064101233\u003c07082015\nSecurity Features\nIncluded. See back of document for details.",
    "is_document": true,
    "key_points": [
      "Check endorsement for deposit only"
    ],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "064101233",
      "003002",
      "0004962970"
    ],
    "sender": "",
    "sender_organization": "FNB OF TENN",
    "sender_title": "",
    "signatures": [],
    "subject_line": ""
  },
  "entities": {
    "financial_entities": [
      "FNBOTN"
    ],
    "locations": [],
    "organizations": [
      "FNB OF TENN"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document showing the back of a check. The check is oriented vertically and is white with black printed text. The text includes bank routing and account numbers, endorsement instructions, and security features information. The check is marked for deposit only. A portion of the document is redacted with a black box. The image also includes document identification numbers in the bottom right corner and a confidentiality notice at the bottom left.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "financial_document",
    "is_redacted": true,
    "redaction_details": "A portion of the document is redacted with a black box."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "07/08/2015",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293084_p6_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check endorsement"
  },
  "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 endorsement. The check is white with black text. The check is oriented vertically.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "064101233\nFNBOTN\n003002 0004962970\nRESERVED\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\nfor\ndeposit only\nENDORSE HERE\n07/08/2015\n0030020004962970 FNB OF TENN \u003e064101233\u003c07082015\nSecurity Features\nIncluded. See back of document for details."
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background",
    "identified_location": "",
    "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 related to a check.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check endorsement, marked for deposit only. It contains bank routing and account numbers, as well as a confidentiality notice and document identification numbers.",
  "text_in_image": {
    "text_content": [
      "064101233",
      "FNBOTN",
      "003002 0004962970",
      "ENDORSE HERE",
      "SDNY_GM_00051075",
      "EFTA 00161683",
      "DB-SDNY-0013899",
      "for",
      "deposit only",
      "RESERVED",
      "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE",
      "07/08/2015",
      "0030020004962970 FNB OF TENN \u003e064101233\u003c07082015",
      "Security Features",
      "Included. See back of document for details.",
      "CONFIDENTIAL - PURSUANT TO FED.",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the financial transaction.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}