EFTA01293176_p38_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with multiple endorsements and stamps. The check is made out to PLS Check Cashers of New York, Inc. It has multiple routing and account numbers printed on it.
>071926252 2000000 071001737 05/05/2014 05/05/2014 074909962 000021159027367 8670216244 *061000146* 05/06/2014 9614766252 PLS MB Financial N CC905 Roosevelt 021001033 PROCESSED DETC AKERICAS 82000 0043060 5/2014 PAY TO THE ORDER OF FOR DEPOSITONEY- PLS CHECK CASHERS OF NEW YORK, INC. CCS05 ROOSEVELT ACC.7803936941 Licensori Casher of Checks

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 05/05/2014

To: PLS CHECK CASHERS OF NEW YORK, INC.

Full Transcription:

>071926252
2000000

071001737
05/05/2014
05/05/2014
074909962
000021159027367
8670216244
*061000146* 05/06/2014
9614766252


K
For Deusit Only
Financial N
PLS MB Fi
York Check Cashers
CC905 Roosevelt

021001033 PROCESSED
DETC AKERICAS
82000 0043060
5/2014

PAY TO THE ORDER OF
FOR DEPOSITONEY-
PLS CHECK CASHERS OF NEW YORK, INC.
CCS05 ROOSEVELT
ACC.7803936941
Licensori Casher of Checks

CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL

Do not endorse or write below this line.

SDNY_GM_00051199
DB-SDNY-0014023
EFTA_00161807

Text in Image

>071926252

2000000

SDNY_GM_00051199

DB-SDNY-0014023

EFTA_00161807

071001737

05/05/2014

074909962

000021159027367

8670216244

*061000146* 05/06/2014

9614766252

For Deusit Only

Financial N

PLS MB Fi

York Check Cashers

CC905 Roosevelt

021001033 PROCESSED

DETC AKERICAS

82000 0043060

5/2014

PAY TO THE ORDER OF

FOR DEPOSITONEY-

PLS CHECK CASHERS OF NEW YORK, INC.

CCS05 ROOSEVELT

ACC.7803936941

Licensori Casher of Checks

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

Do not endorse or write below this line.

Significance: The text on the check provides information about the financial transaction, including dates, amounts, and parties involved.

Full Description

The image is a scan of a check. The check is oriented vertically in the frame. The top portion of the check contains printed information, including routing numbers, account numbers, and dates. There is a signature on the check. The check is endorsed with a stamp that reads "For Deposit Only PLS MB Financial New York Check Cashers CC905 Roosevelt". The check is also stamped with "PAY TO THE ORDER OF FOR DEPOSITONEY- PLS CHECK CASHERS OF NEW YORK, INC. CCS05 ROOSEVELT ACC.7803936941 Licensori Casher of Checks". The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ERI" and document IDs. The image quality is medium, and the text is readable. The check is part of a document release, as indicated by the document IDs.

Critical Findings

Illegal Activity: suspicious

The check is marked 'Confidential' and is part of a document release, which raises suspicion.

Organizations

PLS CHECK CASHERS OF NEW YORK, INC. DETC AMERICAS

Locations

New York

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": "05/05/2014",
    "document_type": "financial_document",
    "full_text_transcription": "\u003e071926252\n2000000\n\n071001737\n05/05/2014\n05/05/2014\n074909962\n000021159027367\n8670216244\n*061000146* 05/06/2014\n9614766252\n\n\nK\nFor Deusit Only\nFinancial N\nPLS MB Fi\nYork Check Cashers\nCC905 Roosevelt\n\n021001033 PROCESSED\nDETC AKERICAS\n82000 0043060\n5/2014\n\nPAY TO THE ORDER OF\nFOR DEPOSITONEY-\nPLS CHECK CASHERS OF NEW YORK, INC.\nCCS05 ROOSEVELT\nACC.7803936941\nLicensori Casher of Checks\n\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\n\nDo not endorse or write below this line.\n\nSDNY_GM_00051199\nDB-SDNY-0014023\nEFTA_00161807",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [
      "PLS CHECK CASHERS OF NEW YORK, INC."
    ],
    "reference_numbers": [
      "071926252",
      "071001737",
      "074909962",
      "000021159027367",
      "8670216244",
      "*061000146*",
      "9614766252",
      "021001033",
      "82000 0043060",
      "SDNY_GM_00051199",
      "DB-SDNY-0014023",
      "EFTA_00161807"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "New York"
    ],
    "organizations": [
      "PLS CHECK CASHERS OF NEW YORK, INC.",
      "DETC AMERICAS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scan of a check. The check is oriented vertically in the frame. The top portion of the check contains printed information, including routing numbers, account numbers, and dates. There is a signature on the check. The check is endorsed with a stamp that reads \"For Deposit Only PLS MB Financial New York Check Cashers CC905 Roosevelt\". The check is also stamped with \"PAY TO THE ORDER OF FOR DEPOSITONEY- PLS CHECK CASHERS OF NEW YORK, INC. CCS05 ROOSEVELT ACC.7803936941 Licensori Casher of Checks\". The bottom of the image contains the text \"CONFIDENTIAL - PURSUANT TO FED. R. ERI\" and document IDs. The image quality is medium, and the text is readable. The check is part of a document release, as indicated by the document IDs.",
  "illegal_activity": {
    "categories": [],
    "description": "The check is marked \u0027Confidential\u0027 and is part of a document release, which raises suspicion.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "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": "2014-05-05",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293176_p38_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A check with multiple endorsements and stamps. The check is made out to PLS Check Cashers of New York, Inc. It has multiple routing and account numbers printed on it.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "\u003e071926252\n2000000\n071001737\n05/05/2014\n05/05/2014\n074909962\n000021159027367\n8670216244\n*061000146* 05/06/2014\n9614766252\nPLS MB Financial N\nCC905 Roosevelt\n021001033 PROCESSED\nDETC AKERICAS\n82000 0043060\n5/2014\nPAY TO THE ORDER OF\nFOR DEPOSITONEY-\nPLS CHECK CASHERS OF NEW YORK, INC.\nCCS05 ROOSEVELT\nACC.7803936941\nLicensori Casher of Checks"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "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, which could potentially be used for identity theft or fraud.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check made out to PLS Check Cashers of New York, Inc. The check is marked confidential and contains multiple endorsements and stamps, suggesting a financial transaction within a legal context.",
  "text_in_image": {
    "text_content": [
      "\u003e071926252",
      "2000000",
      "SDNY_GM_00051199",
      "DB-SDNY-0014023",
      "EFTA_00161807",
      "071001737",
      "05/05/2014",
      "05/05/2014",
      "074909962",
      "000021159027367",
      "8670216244",
      "*061000146* 05/06/2014",
      "9614766252",
      "K",
      "For Deusit Only",
      "Financial N",
      "PLS MB Fi",
      "York Check Cashers",
      "CC905 Roosevelt",
      "021001033 PROCESSED",
      "DETC AKERICAS",
      "82000 0043060",
      "5/2014",
      "PAY TO THE ORDER OF",
      "FOR DEPOSITONEY-",
      "PLS CHECK CASHERS OF NEW YORK, INC.",
      "CCS05 ROOSEVELT",
      "ACC.7803936941",
      "Licensori Casher of Checks",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "Do not endorse or write below this line."
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the financial transaction, including dates, amounts, and parties involved.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "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"
  ]
}