EFTA01293354_p20_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to First Community Bank for deposit only to B&R Construction. The check number is 002800757.
PAY TO THE ORDER OF FIRST COMMUNITY BANK FOR DEPOSIT ONLY B&R CONSTRUCTION 002800757

Scene & Environment

Setting: other

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

To: FIRST COMMUNITY BANK

Key Points:

Check made out to First Community Bank for deposit only to B&R Construction

Full Transcription:

SDNY_GM_00051359
EFTA_00161967
DB-SDNY-0014183
CENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
PAY TO THE ORDES OF
FIRST COMMUNITY BANK
FOR DEPOSIT ONLY
B&R CONSTRUCTION
002800757

Text in Image

SDNY_GM_00051359

EFTA_00161967

DB-SDNY-0014183

CENDORSE HERE

CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL

PAY TO THE ORDES OF

FIRST COMMUNITY BANK

FOR DEPOSIT ONLY

B&R CONSTRUCTION

002800757

Significance: The text on the check indicates a financial transaction.

Full Description

The image is a scan of a check. The check is made out to First Community Bank for deposit only to B&R Construction. The check number is 002800757. The image also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs 'SDNY_GM_00051359', 'DB-SDNY-0014183', and 'EFTA_00161967'. The image quality is low, and the check is slightly blurry. The check is in the center of the frame. The background is white.

Organizations

FIRST COMMUNITY BANK B&R CONSTRUCTION

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_00051359\nEFTA_00161967\nDB-SDNY-0014183\nCENDORSE HERE\nCONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL\nPAY TO THE ORDES OF\nFIRST COMMUNITY BANK\nFOR DEPOSIT ONLY\nB\u0026R CONSTRUCTION\n002800757",
    "is_document": true,
    "key_points": [
      "Check made out to First Community Bank for deposit only to B\u0026R Construction"
    ],
    "letterhead": null,
    "recipients": [
      "FIRST COMMUNITY BANK"
    ],
    "reference_numbers": [
      "SDNY_GM_00051359",
      "DB-SDNY-0014183",
      "EFTA_00161967",
      "002800757"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "FIRST COMMUNITY BANK"
    ],
    "locations": [],
    "organizations": [
      "FIRST COMMUNITY BANK",
      "B\u0026R CONSTRUCTION"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scan of a check. The check is made out to First Community Bank for deposit only to B\u0026R Construction. The check number is 002800757. The image also contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 and document IDs \u0027SDNY_GM_00051359\u0027, \u0027DB-SDNY-0014183\u0027, and \u0027EFTA_00161967\u0027. The image quality is low, and the check is slightly blurry. The check is in the center of the frame. The background is white.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "low",
    "image_subcategory": "check",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293354_p20_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 made out to First Community Bank for deposit only to B\u0026R Construction. The check number is 002800757.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction",
      "text_on_object": "PAY TO THE ORDER OF\nFIRST COMMUNITY BANK\nFOR DEPOSIT ONLY\nB\u0026R CONSTRUCTION\n002800757"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "unknown",
    "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 a financial document (check) which could expose financial information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check made out to First Community Bank for deposit only to B\u0026R Construction. The check is marked as confidential and includes document IDs.",
  "text_in_image": {
    "text_content": [
      "SDNY_GM_00051359",
      "EFTA_00161967",
      "DB-SDNY-0014183",
      "CENDORSE HERE",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL",
      "PAY TO THE ORDES OF",
      "FIRST COMMUNITY BANK",
      "FOR DEPOSIT ONLY",
      "B\u0026R CONSTRUCTION",
      "002800757"
    ],
    "text_language": "English",
    "text_significance": "The text on the check indicates a financial transaction.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}