EFTA01293234_p44_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Check endorsement
A scanned image of a check endorsement. The text 'CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK N.A AU 05105' is visible. There is a blacked-out section in the middle of the document.
CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK N.A AU 05105

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Key Points:

Check endorsement
Credited to the account of within named payee
Lack of endorsement guaranteed
Wells Fargo Bank N.A

Full Transcription:

SDNY_GM_00051263
EFTA_00161871
DB-SDNY-0014087
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
✔ ENDORSE HERE
CREDITED TO THE ACCOU
UNT OF
WITHIN NAME MED PAYEE
LACK OF END NDORSEMENT GUARANTEED
VELLS FARGO BANK. NΝ.Α
AU 05105
AU 05102
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE W
Massarily dan feel below... wur
Results of decumand afteraller.
3-curly Sorean
Avant Grgra Document
verbego on back of chick

Text in Image

SDNY_GM_00051263

EFTA_00161871

DB-SDNY-0014087

CONFIDENTIAL - PURSUANT TO FED. R.

CONFIDENTIAL

✔ ENDORSE HERE

CREDITED TO THE ACCOU

UNT OF

WITHIN NAME MED PAYEE

LACK OF END NDORSEMENT GUARANTEED

VELLS FARGO BANK. NΝ.Α

AU 05105

AU 05102

DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE

RESERVED FOR FINANCIAL INSTITUTION USE W

Massarily dan feel below... wur

Results of decumand afteraller.

3-curly Sorean

Avant Grgra Document

verbego on back of chick

Significance: The text provides information about the check endorsement, including the bank name and account details.

Full Description

The image is a scanned document of a check endorsement. The document is mostly white with black text. The top left corner has the text 'SDNY_GM_00051263', 'DB-SDNY-0014087', and 'EFTA_00161871'. Below that, the word 'CONFIDENTIAL' is printed twice, once with the phrase 'PURSUANT TO FED. R.' before it. The phrase '✔ ENDORSE HERE' is visible. The text 'CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK N.A AU 05105' is printed. There is a large blacked-out rectangular area in the center of the document. The phrase 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE W' is printed. The image quality is medium, and the document appears to be slightly rotated. There are some handwritten notes at the top of the document.

Organizations

Wells Fargo Bank

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": null,
    "document_type": "financial_document",
    "full_text_transcription": "SDNY_GM_00051263\nEFTA_00161871\nDB-SDNY-0014087\nCONFIDENTIAL - PURSUANT TO FED. R.\nCONFIDENTIAL\n\u2714 ENDORSE HERE\nCREDITED TO THE ACCOU\nUNT OF\nWITHIN NAME MED PAYEE\nLACK OF END NDORSEMENT GUARANTEED\nVELLS FARGO BANK. N\u039d.\u0391\nAU 05105\nAU 05102\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\nRESERVED FOR FINANCIAL INSTITUTION USE W\nMassarily dan feel below... wur\nResults of decumand afteraller.\n3-curly Sorean\nAvant Grgra Document\nverbego on back of chick",
    "is_document": true,
    "key_points": [
      "Check endorsement",
      "Credited to the account of within named payee",
      "Lack of endorsement guaranteed",
      "Wells Fargo Bank N.A"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00051263",
      "EFTA_00161871",
      "DB-SDNY-0014087"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Wells Fargo Bank"
    ],
    "locations": [],
    "organizations": [
      "Wells Fargo Bank"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check endorsement. The document is mostly white with black text. The top left corner has the text \u0027SDNY_GM_00051263\u0027, \u0027DB-SDNY-0014087\u0027, and \u0027EFTA_00161871\u0027. Below that, the word \u0027CONFIDENTIAL\u0027 is printed twice, once with the phrase \u0027PURSUANT TO FED. R.\u0027 before it. The phrase \u0027\u2714 ENDORSE HERE\u0027 is visible. The text \u0027CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK N.A AU 05105\u0027 is printed. There is a large blacked-out rectangular area in the center of the document. The phrase \u0027DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE W\u0027 is printed. The image quality is medium, and the document appears to be slightly rotated. There are some handwritten notes at the top of the document.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "financial_document",
    "is_redacted": true,
    "redaction_details": "A large rectangular area in the center of the document is blacked out."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293234_p44_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 a check endorsement. The text \u0027CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK N.A AU 05105\u0027 is visible. There is a blacked-out section in the middle of the document.",
      "location_in_frame": "Center",
      "object": "Check endorsement",
      "significance": "Financial transaction record",
      "text_on_object": "CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK N.A AU 05105"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background",
    "identified_location": "Unknown",
    "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 related to a check endorsement.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check endorsement from Wells Fargo Bank. A large portion of the document has been redacted.",
  "text_in_image": {
    "text_content": [
      "SDNY_GM_00051263",
      "EFTA_00161871",
      "DB-SDNY-0014087",
      "CONFIDENTIAL - PURSUANT TO FED. R.",
      "CONFIDENTIAL",
      "\u2714 ENDORSE HERE",
      "CREDITED TO THE ACCOU",
      "UNT OF",
      "WITHIN NAME MED PAYEE",
      "LACK OF END NDORSEMENT GUARANTEED",
      "VELLS FARGO BANK. N\u039d.\u0391",
      "AU 05105",
      "AU 05102",
      "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE",
      "RESERVED FOR FINANCIAL INSTITUTION USE W",
      "Massarily dan feel below... wur",
      "Results of decumand afteraller.",
      "3-curly Sorean",
      "Avant Grgra Document",
      "verbego on back of chick"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check endorsement, including the bank name and account details.",
    "text_type": [
      "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"
  ]
}