EFTA01293176_p30_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check has black bars covering portions of it. The check is made out to MB Financial New York Check Cashers.
>07192352< 000000216 /2014 20 021001033 PROCESSED DETC AMERICAS 8100023310 06/17 PLS MB For Deposit Only MB Financial New York Check Cashers CC909 Roosevelt DER OP PAY TO THE ORDE ME FINANCIAL BANI FOR DEPOSIT ONLY COOS ROOSEVELT 7802336941 071001737 06/13/2014 000021156017931 074909962 06/13/2014 6670751696 *061000146* 06/16/2014 300029446 Do not endorse or write below this line,↓

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 06/17

To: MB Financial New York Check Cashers

Key Points:

Check deposit
MB Financial New York Check Cashers

Full Transcription:

>07192352<
000000216
/2014
20
021001033 PROCESSED
DETC AMERICAS
8100023310
06/17
PLS MB
For Deposit Only
MB Financial New York Check Cashers
CC909
Roosevelt
DER OP
PAY TO THE ORDE
ME FINANCIAL BANI
FOR DEPOSIT ONLY
COOS ROOSEVELT
7802336941

071001737
06/13/2014
000021156017931
074909962
06/13/2014
6670751696
*061000146*
06/16/2014
300029446
Do not endorse or write below this line,↓

Text in Image

>07192352<

000000216

/2014

021001033 PROCESSED

DETC AMERICAS

8100023310

06/17

PLS MB

For Deposit Only

MB Financial New York Check Cashers

CC909

Roosevelt

DER OP

PAY TO THE ORDE

ME FINANCIAL BANI

FOR DEPOSIT ONLY

COOS ROOSEVELT

7802336941

SDNY_GM_00051191

DB-SDNY-0014015

EFTA_00161799

071001737

06/13/2014

000021156017931

074909962

06/13/2014

6670751696

*061000146*

06/16/2014

300029446

Do not endorse or write below this line,↓

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

Significance: The text provides information about the check, including the bank, account numbers, and dates.

Full Description

The image is a scanned document of a check. The check is oriented vertically. Black bars redact portions of the check. The check is made out to MB Financial New York Check Cashers. The check contains various numbers and dates, including '06/17', '06/13/2014', and '06/16/2014'. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' is printed at the bottom left of the image. The image quality is medium. The background is white.

Organizations

DETC AMERICAS MB Financial New York Check Cashers ME FINANCIAL BANI

Locations

Roosevelt 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": "06/17",
    "document_type": "check",
    "full_text_transcription": "\u003e07192352\u003c\n000000216\n/2014\n20\n021001033 PROCESSED\nDETC AMERICAS\n8100023310\n06/17\nPLS MB\nFor Deposit Only\nMB Financial New York Check Cashers\nCC909\nRoosevelt\nDER OP\nPAY TO THE ORDE\nME FINANCIAL BANI\nFOR DEPOSIT ONLY\nCOOS ROOSEVELT\n7802336941\n\n071001737\n06/13/2014\n000021156017931\n074909962\n06/13/2014\n6670751696\n*061000146*\n06/16/2014\n300029446\nDo not endorse or write below this line,\u2193",
    "is_document": true,
    "key_points": [
      "Check deposit",
      "MB Financial New York Check Cashers"
    ],
    "letterhead": null,
    "recipients": [
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    ],
    "reference_numbers": [
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      "021001033",
      "8100023310",
      "7802336941",
      "071001737",
      "000021156017931",
      "074909962",
      "6670751696",
      "*061000146*",
      "300029446"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "MB Financial New York Check Cashers"
    ],
    "locations": [
      "Roosevelt",
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    ],
    "organizations": [
      "DETC AMERICAS",
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      "ME FINANCIAL BANI"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is oriented vertically. Black bars redact portions of the check. The check is made out to MB Financial New York Check Cashers. The check contains various numbers and dates, including \u002706/17\u0027, \u002706/13/2014\u0027, and \u002706/16/2014\u0027. The text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM\u0027 is printed at the bottom left of the image. The image quality is medium. The background is white.",
  "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": "Black bars cover portions of the check."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-06-17",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293176_p30_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check Casher Deposit"
  },
  "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 a check. The check has black bars covering portions of it. The check is made out to MB Financial New York Check Cashers.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "\u003e07192352\u003c\n000000216\n/2014\n20\n021001033 PROCESSED\nDETC AMERICAS\n8100023310\n06/17\nPLS MB\nFor Deposit Only\nMB Financial New York Check Cashers\nCC909\nRoosevelt\nDER OP\nPAY TO THE ORDE\nME FINANCIAL BANI\nFOR DEPOSIT ONLY\nCOOS ROOSEVELT\n7802336941\n071001737\n06/13/2014\n000021156017931\n074909962\n06/13/2014\n6670751696\n*061000146*\n06/16/2014\n300029446\nDo not endorse or write below this line,\u2193"
    }
  ],
  "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": "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 from a check.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check made out to MB Financial New York Check Cashers, with portions redacted. The document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "\u003e07192352\u003c",
      "000000216",
      "/2014",
      "20",
      "021001033 PROCESSED",
      "DETC AMERICAS",
      "8100023310",
      "06/17",
      "PLS MB",
      "For Deposit Only",
      "MB Financial New York Check Cashers",
      "CC909",
      "Roosevelt",
      "DER OP",
      "PAY TO THE ORDE",
      "ME FINANCIAL BANI",
      "FOR DEPOSIT ONLY",
      "COOS ROOSEVELT",
      "7802336941",
      "SDNY_GM_00051191",
      "DB-SDNY-0014015",
      "EFTA_00161799",
      "071001737",
      "06/13/2014",
      "000021156017931",
      "074909962",
      "06/13/2014",
      "6670751696",
      "*061000146*",
      "06/16/2014",
      "300029446",
      "Do not endorse or write below this line,\u2193",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check, including the bank, account numbers, and dates.",
    "text_type": [
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      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
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      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}