EFTA01293414_p28_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

check
A scanned image of a check from Bank of Albuquerque. The check is made out to Bank of Albuquerque, N.A. for deposit only to Sutin Thayer & Browne PC Operating Account 7827214618.
Bank of Albuquerque DEPOSITDDASAV 7827214618 628404334491 9/4/2015 10:50 AM >103900036< 2015/09/04 628404334491 EV 1013: HEP PAY TO THE ORDER OF BANK OF ALBUQUERQUE, Ν.Α. ALBUQUERQUE, NM 87107 107006606 FOR DEPOSIT ONLY SUTIN THAYER & BROWNE PC OPERATING ACCOUNT 7827214618

Scene & Environment

Setting: indoor

Location Type: office

Time: morning

Atmosphere: business

Document Extraction

Type: financial_document

Date: 9/4/2015

Letterhead: Bank of Albuquerque

To: BANK OF ALBUQUERQUE, Ν.Α.

Key Points:

Deposit to Bank of Albuquerque
Account details for Sutin Thayer & Browne PC Operating Account

Full Transcription:

Bank of Albuquerque
DEPOSITDDASAV 7827214618
628404334491 9/4/2015 10:50 AM
>103900036<
2015/09/04 628404334491
EV 1013: HEP
PAY TO THE ORDER OF
BANK OF ALBUQUERQUE, Ν.Α.
ALBUQUERQUE, NM 87107
107006606
FOR DEPOSIT ONLY
SUTIN THAYER & BROWNE PC
OPERATING ACCOUNT
7827214618
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00051427
DB-SDNY-0014251
EFTA_00162035

Text in Image

Bank of Albuquerque

DEPOSITDDASAV 7827214618

628404334491 9/4/2015 10:50 AM

>103900036<

2015/09/04 628404334491

EV 1013: HEP

PAY TO THE ORDER OF

BANK OF ALBUQUERQUE, Ν.Α.

ALBUQUERQUE, NM 87107

107006606

FOR DEPOSIT ONLY

SUTIN THAYER & BROWNE PC

OPERATING ACCOUNT

7827214618

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

SDNY_GM_00051427

DB-SDNY-0014251

EFTA_00162035

Significance: The text provides information about the bank, account details, and confidentiality.

Full Description

The image is a scanned document of a check from Bank of Albuquerque. The check is made out to Bank of Albuquerque, N.A. for deposit only to Sutin Thayer & Browne PC Operating Account 7827214618. The check details include the date 9/4/2015, and other reference numbers. The bottom of the document contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange, along with document IDs 'SDNY_GM_00051427', 'DB-SDNY-0014251', and 'EFTA_00162035'. The image is rotated slightly counter-clockwise. The overall quality is medium, with some blurring. The check is the primary focus of the image.

Organizations

Bank of Albuquerque Sutin Thayer & Browne PC

Locations

Albuquerque, NM

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": "9/4/2015",
    "document_type": "financial_document",
    "full_text_transcription": "Bank of Albuquerque\nDEPOSITDDASAV 7827214618\n628404334491 9/4/2015 10:50 AM\n\u003e103900036\u003c\n2015/09/04 628404334491\nEV 1013: HEP\nPAY TO THE ORDER OF\nBANK OF ALBUQUERQUE, \u039d.\u0391.\nALBUQUERQUE, NM 87107\n107006606\nFOR DEPOSIT ONLY\nSUTIN THAYER \u0026 BROWNE PC\nOPERATING ACCOUNT\n7827214618\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\nSDNY_GM_00051427\nDB-SDNY-0014251\nEFTA_00162035",
    "is_document": true,
    "key_points": [
      "Deposit to Bank of Albuquerque",
      "Account details for Sutin Thayer \u0026 Browne PC Operating Account"
    ],
    "letterhead": "Bank of Albuquerque",
    "recipients": [
      "BANK OF ALBUQUERQUE, \u039d.\u0391."
    ],
    "reference_numbers": [
      "DEPOSITDDASAV 7827214618",
      "628404334491",
      "107006606",
      "7827214618",
      "SDNY_GM_00051427",
      "DB-SDNY-0014251",
      "EFTA_00162035"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Bank of Albuquerque"
    ],
    "locations": [
      "Albuquerque, NM"
    ],
    "organizations": [
      "Bank of Albuquerque",
      "Sutin Thayer \u0026 Browne PC"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check from Bank of Albuquerque. The check is made out to Bank of Albuquerque, N.A. for deposit only to Sutin Thayer \u0026 Browne PC Operating Account 7827214618. The check details include the date 9/4/2015, and other reference numbers. The bottom of the document contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 in orange, along with document IDs \u0027SDNY_GM_00051427\u0027, \u0027DB-SDNY-0014251\u0027, and \u0027EFTA_00162035\u0027. The image is rotated slightly counter-clockwise. The overall quality is medium, with some blurring. The check is the primary focus of the image.",
  "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": "2015-09-04",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293414_p28_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank of Albuquerque 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 from Bank of Albuquerque. The check is made out to Bank of Albuquerque, N.A. for deposit only to Sutin Thayer \u0026 Browne PC Operating Account 7827214618.",
      "location_in_frame": "Center",
      "object": "check",
      "significance": "Financial transaction record",
      "text_on_object": "Bank of Albuquerque\nDEPOSITDDASAV 7827214618\n628404334491 9/4/2015 10:50 AM\n\u003e103900036\u003c\n2015/09/04 628404334491\nEV 1013: HEP\nPAY TO THE ORDER OF\nBANK OF ALBUQUERQUE, \u039d.\u0391.\nALBUQUERQUE, NM 87107\n107006606\nFOR DEPOSIT ONLY\nSUTIN THAYER \u0026 BROWNE PC\nOPERATING ACCOUNT\n7827214618"
    }
  ],
  "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": "",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "morning",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The document is marked as confidential.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from Bank of Albuquerque made out to Bank of Albuquerque, N.A. for deposit only to Sutin Thayer \u0026 Browne PC Operating Account. The document is marked as confidential and includes various reference numbers.",
  "text_in_image": {
    "text_content": [
      "Bank of Albuquerque",
      "DEPOSITDDASAV 7827214618",
      "628404334491 9/4/2015 10:50 AM",
      "\u003e103900036\u003c",
      "2015/09/04 628404334491",
      "EV 1013: HEP",
      "PAY TO THE ORDER OF",
      "BANK OF ALBUQUERQUE, \u039d.\u0391.",
      "ALBUQUERQUE, NM 87107",
      "107006606",
      "FOR DEPOSIT ONLY",
      "SUTIN THAYER \u0026 BROWNE PC",
      "OPERATING ACCOUNT",
      "7827214618",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "SDNY_GM_00051427",
      "DB-SDNY-0014251",
      "EFTA_00162035"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the bank, account details, and confidentiality.",
    "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"
  ]
}