EFTA01293176_p28_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Check
Scanned image of a check. The check is white with printed text. A signature is visible.
5052361061333126 20140618 COC000005-42953707 TRN_DEBIT Livingston 005 JRATLIFF 12619600 94004 5052 8 0064 Danen K. Kridlighn Do not endorse or write below this line.

Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: financial_document

Date: 06/20/14

Full Transcription:

>03120136
100000
SDNY_GM_00051189
DB-SDNY-0014013
EFTA_00161797
*061000146*
47856000057
Danen Kl
021001033
5052361061333126 20140618 COC000005-42953707
TRN_DEBIT
Livingston 005
JRATLIFF
PROCESSED
DETO AMERICAS
8200009200 06/20/14
12619600
94004 5052 8 0064
014
371050639
06/19/2014
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write below this line.

Text in Image

>03120136

100000

SDNY_GM_00051189

DB-SDNY-0014013

EFTA_00161797

*061000146*

47856000057

Danen Kl

021001033

5052361061333126 20140618 COC000005-42953707

TRN_DEBIT

Livingston 005

JRATLIFF

PROCESSED

DETO AMERICAS

8200009200 06/20/14

12619600

94004 5052 8 0064

014

371050639

06/19/2014

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

Do not endorse or write below this line.

Significance: The text contains financial information related to a check transaction.

Full Description

The image is a scanned document, specifically a check, oriented vertically. The check contains printed and handwritten text. The top portion of the check includes routing and account numbers, transaction details, and the date '06/20/14'. A signature, 'Danen Kl', is visible in the middle right section. The bottom of the check contains additional printed information and a warning: 'Do not endorse or write below this line.' The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' at the bottom. The image quality is medium, with some blurring and distortion. The document also includes reference numbers 'SDNY_GM_00051189', 'DB-SDNY-0014013', and 'EFTA_00161797' in the bottom right corner. The overall impression is that of a financial record related to a legal case.

Critical Findings

Illegal Activity: suspicious

The document is marked as 'CONFIDENTIAL' and is part of a legal case, suggesting potential legal or financial irregularities.

People

Danen Kl

Organizations

DETO AMERICAS JRATLIFF

Locations

Livingston

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": "06/20/14",
    "document_type": "financial_document",
    "full_text_transcription": "\u003e03120136\n100000\nSDNY_GM_00051189\nDB-SDNY-0014013\nEFTA_00161797\n*061000146*\n47856000057\nDanen Kl\n021001033\n5052361061333126 20140618 COC000005-42953707\nTRN_DEBIT\nLivingston 005\nJRATLIFF\nPROCESSED\nDETO AMERICAS\n8200009200 06/20/14\n12619600\n94004 5052 8 0064\n014\n371050639\n06/19/2014\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\nDo not endorse or write below this line.",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00051189",
      "DB-SDNY-0014013",
      "EFTA_00161797"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [
      "Danen Kl"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "Livingston"
    ],
    "organizations": [
      "DETO AMERICAS",
      "JRATLIFF"
    ],
    "people": [
      "Danen Kl"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a check, oriented vertically. The check contains printed and handwritten text. The top portion of the check includes routing and account numbers, transaction details, and the date \u002706/20/14\u0027. A signature, \u0027Danen Kl\u0027, is visible in the middle right section. The bottom of the check contains additional printed information and a warning: \u0027Do not endorse or write below this line.\u0027 The document is marked as \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 at the bottom. The image quality is medium, with some blurring and distortion. The document also includes reference numbers \u0027SDNY_GM_00051189\u0027, \u0027DB-SDNY-0014013\u0027, and \u0027EFTA_00161797\u0027 in the bottom right corner. The overall impression is that of a financial record related to a legal case.",
  "illegal_activity": {
    "categories": [],
    "description": "The document is marked as \u0027CONFIDENTIAL\u0027 and is part of a legal case, suggesting potential legal or financial irregularities.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "financial_document",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-06-20",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293176_p28_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Financial document"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "Scanned image of a check. The check is white with printed text. A signature is visible.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "5052361061333126 20140618 COC000005-42953707\nTRN_DEBIT\nLivingston 005\nJRATLIFF\n12619600\n94004 5052 8 0064\nDanen K. Kridlighn\nDo not endorse or write below this line."
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "The document is marked as \u0027CONFIDENTIAL\u0027 and is part of a legal case.",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "White background.",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "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 from a check, which could potentially be used for fraudulent purposes.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check marked as confidential and related to a legal case. It contains financial transaction details and a signature.",
  "text_in_image": {
    "text_content": [
      "\u003e03120136",
      "100000",
      "SDNY_GM_00051189",
      "DB-SDNY-0014013",
      "EFTA_00161797",
      "*061000146*",
      "47856000057",
      "Danen Kl",
      "021001033",
      "5052361061333126 20140618 COC000005-42953707",
      "TRN_DEBIT",
      "Livingston 005",
      "JRATLIFF",
      "PROCESSED",
      "DETO AMERICAS",
      "8200009200 06/20/14",
      "12619600",
      "94004 5052 8 0064",
      "014",
      "371050639",
      "06/19/2014",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "Do not endorse or write below this line."
    ],
    "text_language": "English",
    "text_significance": "The text contains financial information related to a check transaction.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation"
  ]
}