EFTA01293354_p32_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
Image of a check endorsement. The check has the number 4184490150 written on it. It also has the text 'CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, N.A.'
4184490150 CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, N.A.

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Wells Fargo Bank

Time: unclear

Atmosphere: formal

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_00051371
EFTA_00161979
DB-SDNY-0014195
• ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
CREDITED TO THE ACCOUNT OF
WITHIN NAMED PAYEE
LACK OF ENDORSEMENT GUARANTEED
AU 05105
WELLS FARGO BANK, N.A.
AU 05105
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVSO FOR FINANCIAL INSTITUTION USE *
4184490150
posted belen, ac well
Pesults of document on nato
AlHave of Ondinel Docum

Text in Image

SDNY_GM_00051371

EFTA_00161979

DB-SDNY-0014195

ENDORSE HERE

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

CREDITED TO THE ACCOUNT OF

WITHIN NAMED PAYEE

LACK OF ENDORSEMENT GUARANTEED

AU 05105

WELLS FARGO BANK, N.A.

AU 05105

DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE

RESERVSO FOR FINANCIAL INSTITUTION USE *

4184490150

posted belen, ac well

Pesults of document on nato

AlHave of Ondinel Docum

Significance: The text on the check provides information about the financial transaction and the bank involved.

Full Description

The image is a scanned document showing a check endorsement. The document is oriented vertically. The top portion of the document contains faded text. The middle portion of the document contains the check number '4184490150' written vertically. The bottom portion of the document contains the endorsement details, including 'CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, N.A.' and 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE'. The bottom left corner of the document contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange. The bottom right corner contains document IDs 'SDNY_GM_00051371', 'DB-SDNY-0014195', and 'EFTA_00161979'. The overall quality of the image is medium, with some areas appearing faded or blurry.

Organizations

Wells Fargo Bank, N.A.

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": null,
    "document_type": "financial_document",
    "full_text_transcription": "SDNY_GM_00051371\nEFTA_00161979\nDB-SDNY-0014195\n\u2022 ENDORSE HERE\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\nCREDITED TO THE ACCOUNT OF\nWITHIN NAMED PAYEE\nLACK OF ENDORSEMENT GUARANTEED\nAU 05105\nWELLS FARGO BANK, N.A.\nAU 05105\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\nRESERVSO FOR FINANCIAL INSTITUTION USE *\n4184490150\nposted belen, ac well\nPesults of document on nato\nAlHave of Ondinel Docum",
    "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_00051371",
      "DB-SDNY-0014195",
      "EFTA_00161979"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Wells Fargo Bank, N.A."
    ],
    "locations": [],
    "organizations": [
      "Wells Fargo Bank, N.A."
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document showing a check endorsement. The document is oriented vertically. The top portion of the document contains faded text. The middle portion of the document contains the check number \u00274184490150\u0027 written vertically. The bottom portion of the document contains the endorsement details, including \u0027CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, N.A.\u0027 and \u0027DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\u0027. The bottom left corner of the document contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 in orange. The bottom right corner contains document IDs \u0027SDNY_GM_00051371\u0027, \u0027DB-SDNY-0014195\u0027, and \u0027EFTA_00161979\u0027. The overall quality of the image is medium, with some areas appearing faded or blurry.",
  "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": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293354_p32_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": "Image of a check endorsement. The check has the number 4184490150 written on it. It also has the text \u0027CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, N.A.\u0027",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "4184490150\nCREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, N.A."
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "Wells Fargo Bank",
    "location_confidence": "possible",
    "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 shows a scanned check endorsement with the number 4184490150, indicating a financial transaction. The endorsement details include \u0027CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE LACK OF ENDORSEMENT GUARANTEED WELLS FARGO BANK, N.A.\u0027 and the document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "SDNY_GM_00051371",
      "EFTA_00161979",
      "DB-SDNY-0014195",
      "ENDORSE HERE",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "CREDITED TO THE ACCOUNT OF",
      "WITHIN NAMED PAYEE",
      "LACK OF ENDORSEMENT GUARANTEED",
      "AU 05105",
      "WELLS FARGO BANK, N.A.",
      "AU 05105",
      "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE",
      "RESERVSO FOR FINANCIAL INSTITUTION USE *",
      "4184490150",
      "posted belen, ac well",
      "Pesults of document on nato",
      "AlHave of Ondinel Docum"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the financial transaction and the bank involved.",
    "text_type": [
      "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"
  ]
}