EFTA01293176_p14_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of the back of a check. The check has multiple endorsements and bank processing stamps. The text 'Do not endorse or write below this line' is visible.
>06701594 11/12/2014 0052500 0187912717 PROCESSED 11/14-14 021001033 DBTC AMERICAS 8100034210 062001186 11/12/2014 000000034577976 091000019 11/12/2014 000008873896934 *061000146* 11/13/2014 2792075873 PAY TO THE ORDER OF FIRST BANK OF THE PALM BEACHES FOR DEPOSIT ONLY CHARLES D BARNETT 2006074 Do not endorse or write below this line.

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 11/12/2014

Key Points:

Check endorsements
Bank processing information
Confidentiality notice

Full Transcription:

>0670159411/12/2014
0052500
0187912717
PROCES
11/14-14
021001033
DBTC AMERICAS
8100034210

062001186
11/12/2014
000000034577976
091000019
11/12/2014
000008873896934
*061000146* 11/13/2014
2792075873

PAY TO THE ORDER OF
FIRST BANK OF THE
PALM BEACHES
FOR DEPOSIT ONLY
CHARLES D BARNETT
2006074

CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL

Do not endorse or write below this line.

Text in Image

>0670159411/12/2014

0052500

0187912717

PROCES

11/14-14

021001033

DBTC AMERICAS

8100034210

SDNY_GM_00051175

EFTA_00161783

DB-SDNY-0013999

062001186

11/12/2014

000000034577976

091000019

11/12/2014

000008873896934

*061000146*

11/13/2014

2792075873

PAY TO THE ORDER OF

FIRST BANK OF THE

PALM BEACHES

FOR DEPOSIT ONLY

CHARLES D BARNETT

2006074

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

Do not endorse or write below this line.

Significance: The text provides information about the check's processing, endorsements, and bank details.

Full Description

The image shows a scanned document, specifically the back of a check. The check has been endorsed and processed by several banks. The text 'Do not endorse or write below this line' is printed on the check. There are several lines of numbers and dates, indicating the processing and routing of the check. The text 'PAY TO THE ORDER OF FIRST BANK OF THE PALM BEACHES FOR DEPOSIT ONLY CHARLES D BARNETT 2006074' is visible. The image also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL' in orange. The document IDs 'SDNY_GM_00051175', 'DB-SDNY-0013999', and 'EFTA_00161783' are printed at the bottom right corner of the image. The image quality is medium, and the check is slightly rotated.

People

Charles D Barnett

Organizations

DBTC AMERICAS First Bank of the Palm Beaches

Locations

Palm Beaches

Themes

Financial transactions/money flow Legal matters/litigation

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": "11/12/2014",
    "document_type": "financial_document",
    "full_text_transcription": "\u003e0670159411/12/2014\n0052500\n0187912717\nPROCES\n11/14-14\n021001033\nDBTC AMERICAS\n8100034210\n\n062001186\n11/12/2014\n000000034577976\n091000019\n11/12/2014\n000008873896934\n*061000146* 11/13/2014\n2792075873\n\nPAY TO THE ORDER OF\nFIRST BANK OF THE\nPALM BEACHES\nFOR DEPOSIT ONLY\nCHARLES D BARNETT\n2006074\n\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\n\nDo not endorse or write below this line.",
    "is_document": true,
    "key_points": [
      "Check endorsements",
      "Bank processing information",
      "Confidentiality notice"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00051175",
      "DB-SDNY-0013999",
      "EFTA_00161783"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "First Bank of the Palm Beaches"
    ],
    "locations": [
      "Palm Beaches"
    ],
    "organizations": [
      "DBTC AMERICAS",
      "First Bank of the Palm Beaches"
    ],
    "people": [
      "Charles D Barnett"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image shows a scanned document, specifically the back of a check. The check has been endorsed and processed by several banks. The text \u0027Do not endorse or write below this line\u0027 is printed on the check. There are several lines of numbers and dates, indicating the processing and routing of the check. The text \u0027PAY TO THE ORDER OF FIRST BANK OF THE PALM BEACHES FOR DEPOSIT ONLY CHARLES D BARNETT 2006074\u0027 is visible. The image also contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM\u0027 and \u0027CONFIDENTIAL\u0027 in orange. The document IDs \u0027SDNY_GM_00051175\u0027, \u0027DB-SDNY-0013999\u0027, and \u0027EFTA_00161783\u0027 are printed at the bottom right corner of the image. The image quality is medium, and the check is slightly rotated.",
  "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": "2014-11-12",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293176_p14_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": "A scanned image of the back of a check. The check has multiple endorsements and bank processing stamps. The text \u0027Do not endorse or write below this line\u0027 is visible.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "\u003e06701594 11/12/2014\n0052500\n0187912717\nPROCESSED\n11/14-14\n021001033\nDBTC AMERICAS\n8100034210\n062001186 11/12/2014\n000000034577976\n091000019 11/12/2014\n000008873896934\n*061000146* 11/13/2014\n2792075873\nPAY TO THE ORDER OF\nFIRST BANK OF THE\nPALM BEACHES\nFOR DEPOSIT ONLY\nCHARLES D BARNETT\n2006074\nDo not endorse or write below this line."
    }
  ],
  "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 from a check, which could be sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of the back of a check, showing endorsements and bank processing information. The check is marked as confidential and includes document IDs.",
  "text_in_image": {
    "text_content": [
      "\u003e0670159411/12/2014",
      "0052500",
      "0187912717",
      "PROCES",
      "11/14-14",
      "021001033",
      "DBTC AMERICAS",
      "8100034210",
      "SDNY_GM_00051175",
      "EFTA_00161783",
      "DB-SDNY-0013999",
      "062001186",
      "11/12/2014",
      "000000034577976",
      "091000019",
      "11/12/2014",
      "000008873896934",
      "*061000146*",
      "11/13/2014",
      "2792075873",
      "PAY TO THE ORDER OF",
      "FIRST BANK OF THE",
      "PALM BEACHES",
      "FOR DEPOSIT ONLY",
      "CHARLES D BARNETT",
      "2006074",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "Do not endorse or write below this line."
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check\u0027s processing, endorsements, and bank details.",
    "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"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation"
  ]
}