EFTA01293176_p22_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of an endorsed check. The check is white with black printed text. There is a signature on the back of the check.
PAY TO TURDER OF MB FINANC BANK FOR DEPOST ONLY PLCHECKLSBOBEW YORK ING CCSJS ROD VELT ACC.780396541 Ueensad Cocha of Checks 00000022.960478 >07192652 07/11/2014 PROCESRED 07/15 For Deposit Only CC905 Roosevelt PLS MB Financial New York Check Cashers Do 071001737 074909962 07/11/2014 07/11/2014 000021158031330 3290137190 *061000146* 07/14/2014 763544482 not endorse or write below this line.

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 07/11/2014

To: MB FINANC BANK

Key Points:

Check endorsement
MB Financ Bank as payee
Account number 780396541

Full Transcription:

02100
810003
PAY TO TURDER OF
MB FINANC BANK
FOR DEPOST ONLY
PLCHECKLSBOBEW YORK ING
CCSJS ROD VELT
ACC.780396541
Ueensad Cocha of Checks
00000022.960478
>07192652 07/11/2014
PROCESRED
07/15
For Deposit Only
CC905 Roosevelt
PLS MB Financial New York Check Cashers
Do not endorse or write below this line.
071001737
074909962
07/11/2014
07/11/2014
000021158031330
3290137190
*061000146* 07/14/2014
763544482

Text in Image

02100

810003

PAY TO TURDER OF

MB FINANC BANK

FOR DEPOST ONLY

PLCHECKLSBOBEW YORK ING

CCSJS ROD VELT

ACC.780396541

Ueensad Cocha of Checks

00000022.960478

>07192652 07/11/2014

PROCESRED

07/15

For Deposit Only

CC905 Roosevelt

PLS MB Financial New York Check Cashers

071001737

074909962

07/11/2014

000021158031330

3290137190

*061000146* 07/14/2014

763544482

not endorse or write below this line.

SDNY_GM_00051183

DB-SDNY-0014007

EFTA_00161791

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

Significance: The text on the check provides information about the payer, payee, bank, account numbers, and transaction details.

Full Description

The image is a scanned document of an endorsed check. The check is white with black printed text. The top portion of the check contains information about the payer, payee, bank, and account numbers. The back of the check has a signature and endorsement details. The text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" is printed in orange at the bottom of the image. The image quality is medium, and the text is readable. The check is endorsed for deposit only to MB Financ Bank. The check is processed on 07/15. The check also has the text "Do not endorse or write below this line."

Organizations

MB FINANC BANK PLS MB Financial New York Check Cashers

Locations

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": "07/11/2014",
    "document_type": "check",
    "full_text_transcription": "02100\n810003\nPAY TO TURDER OF\nMB FINANC BANK\nFOR DEPOST ONLY\nPLCHECKLSBOBEW YORK ING\nCCSJS ROD VELT\nACC.780396541\nUeensad Cocha of Checks\n00000022.960478\n\u003e07192652 07/11/2014\nPROCESRED\n07/15\nFor Deposit Only\nCC905 Roosevelt\nPLS MB Financial New York Check Cashers\nDo not endorse or write below this line.\n071001737\n074909962\n07/11/2014\n07/11/2014\n000021158031330\n3290137190\n*061000146* 07/14/2014\n763544482",
    "is_document": true,
    "key_points": [
      "Check endorsement",
      "MB Financ Bank as payee",
      "Account number 780396541"
    ],
    "letterhead": null,
    "recipients": [
      "MB FINANC BANK"
    ],
    "reference_numbers": [],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "MB FINANC BANK"
    ],
    "locations": [
      "New York"
    ],
    "organizations": [
      "MB FINANC BANK",
      "PLS MB Financial New York Check Cashers"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "22.960478"
    ],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of an endorsed check. The check is white with black printed text. The top portion of the check contains information about the payer, payee, bank, and account numbers. The back of the check has a signature and endorsement details. The text \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM\" is printed in orange at the bottom of the image. The image quality is medium, and the text is readable. The check is endorsed for deposit only to MB Financ Bank. The check is processed on 07/15. The check also has the text \"Do not endorse or write below this line.\"",
  "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": "2014-07-11",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293176_p22_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Endorsed 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 an endorsed check. The check is white with black printed text. There is a signature on the back of the check.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "PAY TO TURDER OF\nMB FINANC BANK\nFOR DEPOST ONLY\nPLCHECKLSBOBEW YORK ING\nCCSJS ROD VELT\nACC.780396541\nUeensad Cocha of Checks\n00000022.960478\n\u003e07192652 07/11/2014\nPROCESRED\n07/15\nFor Deposit Only\nCC905 Roosevelt\nPLS MB Financial New York Check Cashers\nDo\n071001737\n074909962\n07/11/2014\n07/11/2014\n000021158031330\n3290137190\n*061000146* 07/14/2014\n763544482\nnot 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": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information, specifically a check with account numbers and transaction details.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of an endorsed check made out to MB Financ Bank. The check contains financial transaction details and endorsement information, and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "02100",
      "810003",
      "PAY TO TURDER OF",
      "MB FINANC BANK",
      "FOR DEPOST ONLY",
      "PLCHECKLSBOBEW YORK ING",
      "CCSJS ROD VELT",
      "ACC.780396541",
      "Ueensad Cocha of Checks",
      "00000022.960478",
      "\u003e07192652 07/11/2014",
      "PROCESRED",
      "07/15",
      "For Deposit Only",
      "CC905 Roosevelt",
      "PLS MB Financial New York Check Cashers",
      "Do",
      "071001737",
      "074909962",
      "07/11/2014",
      "07/11/2014",
      "000021158031330",
      "3290137190",
      "*061000146* 07/14/2014",
      "763544482",
      "not endorse or write below this line.",
      "SDNY_GM_00051183",
      "DB-SDNY-0014007",
      "EFTA_00161791",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the payer, payee, bank, account numbers, and transaction 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",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}