EFTA01293472_p38_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: afternoon

Atmosphere: business

Document Extraction

Type: financial_document

Date: 4/30/2015

Letterhead: Bank of Albuquerque

Full Transcription:

Bank of Albuquerque
DEPOSITDDASAV 7827219304
627301261047 4/30/2015 2:29 PM
>103900036<

PAY TO THE
HE ORDER OF
BUQUERQUE, Ν.Α.
JE NM 87107
0990040.
909
ONLY
FC REPOSIT OM
MOLZEN-CORBIN & ASSOO OCIATES
7827219604

ENDONSE HER":

SDNY_GM_00051495
EFTA_00162103
DB-SDNY-0014319
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL

Text in Image

Bank of Albuquerque

DEPOSITDDASAV 7827219304

627301261047 4/30/2015 2:29 PM

>103900036<

PAY TO THE

HE ORDER OF

BUQUERQUE, Ν.Α.

JE NM 87107

0990040.

909

ONLY

FC REPOSIT OM

MOLZEN-CORBIN & ASSOO OCIATES

7827219604

ENDONSE HER":

SDNY_GM_00051495

EFTA_00162103

DB-SDNY-0014319

CONFIDENTIAL - PURSUANT TO FED. R.

CONFIDENTIAL

Significance: The text contains banking information and document IDs.

Full Description

The image is a scanned document, likely a bank record or check, originating from the Bank of Albuquerque. The document includes details such as 'DEPOSITDDASAV 7827219304' and '627301261047 4/30/2015 2:29 PM'. It also mentions 'MOLZEN-CORBIN & ASSOCIATES'. The bottom of the document has the word 'CONFIDENTIAL' printed in orange, and the phrase 'CONFIDENTIAL - PURSUANT TO FED. R.' is also visible. Document IDs 'SDNY_GM_00051495', 'DB-SDNY-0014319', and 'EFTA_00162103' are printed at the bottom right. The scan quality is medium, with some blurring and distortion. The document is oriented vertically.

Organizations

Bank of Albuquerque MOLZEN-CORBIN & ASSOCIATES

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": "4/30/2015",
    "document_type": "financial_document",
    "full_text_transcription": "Bank of Albuquerque\nDEPOSITDDASAV 7827219304\n627301261047 4/30/2015 2:29 PM\n\u003e103900036\u003c\n\nPAY TO THE\nHE ORDER OF\nBUQUERQUE, \u039d.\u0391.\nJE NM 87107\n0990040.\n909\nONLY\nFC REPOSIT OM\nMOLZEN-CORBIN \u0026 ASSOO OCIATES\n7827219604\n\nENDONSE HER\":\n\nSDNY_GM_00051495\nEFTA_00162103\nDB-SDNY-0014319\nCONFIDENTIAL - PURSUANT TO FED. R.\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [],
    "letterhead": "Bank of Albuquerque",
    "recipients": [],
    "reference_numbers": [
      "DEPOSITDDASAV 7827219304",
      "627301261047",
      "\u003e103900036\u003c",
      "7827219604",
      "SDNY_GM_00051495",
      "DB-SDNY-0014319",
      "EFTA_00162103"
    ],
    "sender": null,
    "sender_organization": "Bank of Albuquerque",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Bank of Albuquerque"
    ],
    "locations": [
      "Albuquerque, NM"
    ],
    "organizations": [
      "Bank of Albuquerque",
      "MOLZEN-CORBIN \u0026 ASSOCIATES"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, likely a bank record or check, originating from the Bank of Albuquerque. The document includes details such as \u0027DEPOSITDDASAV 7827219304\u0027 and \u0027627301261047 4/30/2015 2:29 PM\u0027. It also mentions \u0027MOLZEN-CORBIN \u0026 ASSOCIATES\u0027. The bottom of the document has the word \u0027CONFIDENTIAL\u0027 printed in orange, and the phrase \u0027CONFIDENTIAL - PURSUANT TO FED. R.\u0027 is also visible. Document IDs \u0027SDNY_GM_00051495\u0027, \u0027DB-SDNY-0014319\u0027, and \u0027EFTA_00162103\u0027 are printed at the bottom right. The scan quality is medium, with some blurring and distortion. The document is oriented vertically.",
  "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": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "4/30/2015",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293472_p38_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank document"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [],
  "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": "indoor",
    "specific_location_type": "office",
    "time_of_day": "afternoon",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The document contains banking information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned bank document from Bank of Albuquerque, containing financial transaction details and marked as confidential. It includes document IDs and mentions Molzen-Corbin \u0026 Associates.",
  "text_in_image": {
    "text_content": [
      "Bank of Albuquerque",
      "DEPOSITDDASAV 7827219304",
      "627301261047 4/30/2015 2:29 PM",
      "\u003e103900036\u003c",
      "PAY TO THE",
      "HE ORDER OF",
      "BUQUERQUE, \u039d.\u0391.",
      "JE NM 87107",
      "0990040.",
      "909",
      "ONLY",
      "FC REPOSIT OM",
      "MOLZEN-CORBIN \u0026 ASSOO OCIATES",
      "7827219604",
      "ENDONSE HER\":",
      "SDNY_GM_00051495",
      "EFTA_00162103",
      "DB-SDNY-0014319",
      "CONFIDENTIAL - PURSUANT TO FED. R.",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text contains banking information and document IDs.",
    "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",
    "Legal matters/litigation"
  ]
}