EFTA01293532_p24_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with some information visible. It is partially redacted with black bars covering some areas. The check is made out to 'For Deposit ONLY ASPey Wauascapins'. It is credited to the order of 'The Within Named Payee'. The bank is Los Alamos National Bank, Santa Fe, NM.
021001033 PROCES DETC AMERICAS DETIó:10280F0002 07/28/2014 ENDORSE MERE For Deposit ONLY ASPey Wauascapins Credited To The Order Of no The, Within Named Payee #FLOW THIS! Endorsement Guaranteed Los Alamos National Bank Santa Fe, NM 07/29/20143 Do not endorse or write below this lino.

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 07/28/2014

Key Points:

Check for deposit only to ASPey Wauascapins
Credited to the order of the within named payee
Los Alamos National Bank, Santa Fe, NM

Full Transcription:

021001033 PROCES
DETC AMERICAS
DETIó:10280F0002

07/28/2014

ENDORSE MERE
For Deposit ONLY
ASPey
Wauascapins
Credited To The Order Of
no The, Within Named Payee #FLOW THIS!
Endorsement Guaranteed
Los Alamos National Bank
Santa Fe, NM

07/29/20143
Do not endorse or write below this lino.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL

Text in Image

021001033 PROCES

DETC AMERICAS

DETIó:10280F0002

07/28/2014

ENDORSE MERE

For Deposit ONLY

ASPey

Wauascapins

Credited To The Order Of

no The, Within Named Payee #FLOW THIS!

Endorsement Guaranteed

Los Alamos National Bank

Santa Fe, NM

07/29/20143

Do not endorse or write below this lino.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

Significance: The text provides information about the check, including the bank, date, and payee.

Full Description

The image shows a scanned check. The check is oriented vertically. The top portion of the check shows the routing number and processing information. The date '07/28/2014' is visible. The check is made out 'For Deposit ONLY ASPey Wauascapins'. The check is credited to the order of 'The Within Named Payee'. The bank is Los Alamos National Bank, located in Santa Fe, NM. The bottom of the check has the date '07/29/20143' and the instruction 'Do not endorse or write below this line.' Black bars redact portions of the check, obscuring information. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL' are printed at the bottom of the image. The image quality is medium. The check is slightly blurry. The image also contains the document IDs 'SDNY_GM_00051601', 'DB-SDNY-0014425', and 'EFTA_00162209'.

Critical Findings

Illegal Activity: suspicious

The redactions on the check are suspicious.

People

ASPey Wauascapins

Organizations

Los Alamos National Bank Federal Reserve Board of Governors

Locations

Santa Fe, NM

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": "07/28/2014",
    "document_type": "financial_document",
    "full_text_transcription": "021001033 PROCES\nDETC AMERICAS\nDETI\u00f3:10280F0002\n\n07/28/2014\n\nENDORSE MERE\nFor Deposit ONLY\nASPey\nWauascapins\nCredited To The Order Of\nno The, Within Named Payee #FLOW THIS!\nEndorsement Guaranteed\nLos Alamos National Bank\nSanta Fe, NM\n\n07/29/20143\nDo not endorse or write below this lino.\n\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [
      "Check for deposit only to ASPey Wauascapins",
      "Credited to the order of the within named payee",
      "Los Alamos National Bank, Santa Fe, NM"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "021001033",
      "DETI\u00f3:10280F0002"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Los Alamos National Bank"
    ],
    "locations": [
      "Santa Fe, NM"
    ],
    "organizations": [
      "Los Alamos National Bank",
      "Federal Reserve Board of Governors"
    ],
    "people": [
      "ASPey Wauascapins"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image shows a scanned check. The check is oriented vertically. The top portion of the check shows the routing number and processing information. The date \u002707/28/2014\u0027 is visible. The check is made out \u0027For Deposit ONLY ASPey Wauascapins\u0027. The check is credited to the order of \u0027The Within Named Payee\u0027. The bank is Los Alamos National Bank, located in Santa Fe, NM. The bottom of the check has the date \u002707/29/20143\u0027 and the instruction \u0027Do not endorse or write below this line.\u0027 Black bars redact portions of the check, obscuring information. The words \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM\u0027 and \u0027CONFIDENTIAL\u0027 are printed at the bottom of the image. The image quality is medium. The check is slightly blurry. The image also contains the document IDs \u0027SDNY_GM_00051601\u0027, \u0027DB-SDNY-0014425\u0027, and \u0027EFTA_00162209\u0027.",
  "illegal_activity": {
    "categories": [],
    "description": "The redactions on the check are suspicious.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "Black bars cover portions of the check, obscuring information."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-07-28",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293532_p24_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 with some information visible. It is partially redacted with black bars covering some areas. The check is made out to \u0027For Deposit ONLY ASPey Wauascapins\u0027. It is credited to the order of \u0027The Within Named Payee\u0027. The bank is Los Alamos National Bank, Santa Fe, NM.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction document.",
      "text_on_object": "021001033 PROCES\nDETC AMERICAS\nDETI\u00f3:10280F0002\n07/28/2014\nENDORSE MERE\nFor Deposit ONLY\nASPey\nWauascapins\nCredited To The Order Of\nno The, Within Named Payee #FLOW THIS!\nEndorsement Guaranteed\nLos Alamos National Bank\nSanta Fe, NM\n07/29/20143\nDo not endorse or write below this lino."
    }
  ],
  "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": "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 financial information from a check, which could be sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check made out to \u0027For Deposit ONLY ASPey Wauascapins\u0027 from Los Alamos National Bank, Santa Fe, NM. Portions of the check are redacted, and the document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "021001033 PROCES",
      "DETC AMERICAS",
      "DETI\u00f3:10280F0002",
      "07/28/2014",
      "ENDORSE MERE",
      "For Deposit ONLY",
      "ASPey",
      "Wauascapins",
      "Credited To The Order Of",
      "no The, Within Named Payee #FLOW THIS!",
      "Endorsement Guaranteed",
      "Los Alamos National Bank",
      "Santa Fe, NM",
      "07/29/20143",
      "Do not endorse or write below this lino.",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check, including the bank, date, and payee.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}