EFTA01293532_p32_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check is partially redacted with black bars obscuring some information. The check is made out to 'Carlos Cravey dba 42 Truckers LLC Ja Mobile Deposit'.
021001033 PROCE DBTC AMERICAS 8100018920 07/16/14-05:34:00- 419713418 CREDITED TO THE ACCOUNT OF WITHIN HAMED PAYSE <<<<<<307070050>>>> 207828-8 Carlos Cravey dba 42 TRUCRUS LLC Ja Mobile Depsow 07/16/2014 07/17/2014 Do not endorse or write below this line.+

Scene & Environment

Setting: indoor

Location Type: office

Time: daytime

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 07/16/2014

Key Points:

Check details
Payee: Carlos Cravey dba 42 Truckers LLC
Mobile Deposit

Full Transcription:

021001033 PROCE
DBTC AMERICAS
8100018920
07/1
2/1
62/11/2014
-Kirtland ICU
(Albuquerque, 100
8440 Gibson Bivd sa
07/16/14-05:34:00-
419713418
CREDITED TO THE
ACCOUNT OF WITHIN
HAMED PAYSE
<<<<<<307070050>>>>
>>>>
207828-8
Calls Cravey
dba 42 TRUCRUS LLC
Ja Mobile Depsow
SDNY_GM_00051609
DB-SDNY-0014433
EFTA_00162217
07/16/2014
07/17/2014
Do not endorse or write below this line.+
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL

Text in Image

021001033

PROCE

DBTC AMERICAS

8100018920

07/1

2/1

62/11/2014

-Kirtland ICU

(Albuquerque, 100

8440 Gibson Bivd sa

07/16/14-05:34:00-

419713418

CREDITED TO THE

ACCOUNT OF WITHIN

HAMED PAYSE

<<<<<<307070050>>>>

>>>>

207828-8

Calls Cravey

dba 42 TRUCRUS LLC

Ja Mobile Depsow

SDNY_GM_00051609

DB-SDNY-0014433

EFTA_00162217

07/16/2014

07/17/2014

Do not endorse or write below this line.+

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

Significance: The text on the check provides information about the transaction, including the date, payee, and other details.

Full Description

The image is a scanned document of a check. The check is oriented vertically and is partially redacted with black bars covering some of the information. The check is made out to 'Carlos Cravey dba 42 Truckers LLC Ja Mobile Deposit'. The check includes routing and account numbers, as well as dates. The image quality is medium, and the text is readable. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and document IDs 'SDNY_GM_00051609', 'DB-SDNY-0014433', and 'EFTA_00162217'. The background is white.

People

Carlos Cravey

Organizations

DBTC AMERICAS 42 Truckers LLC

Locations

Albuquerque

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": "07/16/2014",
    "document_type": "financial_document",
    "full_text_transcription": "021001033 PROCE\nDBTC AMERICAS\n8100018920\n07/1\n2/1\n62/11/2014\n-Kirtland ICU\n(Albuquerque, 100\n8440 Gibson Bivd sa\n07/16/14-05:34:00-\n419713418\nCREDITED TO THE\nACCOUNT OF WITHIN\nHAMED PAYSE\n\u003c\u003c\u003c\u003c\u003c\u003c307070050\u003e\u003e\u003e\u003e\n\u003e\u003e\u003e\u003e\n207828-8\nCalls Cravey\ndba 42 TRUCRUS LLC\nJa Mobile Depsow\nSDNY_GM_00051609\nDB-SDNY-0014433\nEFTA_00162217\n07/16/2014\n07/17/2014\nDo not endorse or write below this line.+\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [
      "Check details",
      "Payee: Carlos Cravey dba 42 Truckers LLC",
      "Mobile Deposit"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "021001033",
      "8100018920",
      "419713418",
      "207828-8",
      "SDNY_GM_00051609",
      "DB-SDNY-0014433",
      "EFTA_00162217"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "Albuquerque"
    ],
    "organizations": [
      "DBTC AMERICAS",
      "42 Truckers LLC"
    ],
    "people": [
      "Carlos Cravey"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is oriented vertically and is partially redacted with black bars covering some of the information. The check is made out to \u0027Carlos Cravey dba 42 Truckers LLC Ja Mobile Deposit\u0027. The check includes routing and account numbers, as well as dates. The image quality is medium, and the text is readable. The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM\u0027 and document IDs \u0027SDNY_GM_00051609\u0027, \u0027DB-SDNY-0014433\u0027, and \u0027EFTA_00162217\u0027. The background is white.",
  "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": true,
    "redaction_details": "Portions of the check are blacked out."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-07-16",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293532_p32_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 scanned image of a check. The check is partially redacted with black bars obscuring some information. The check is made out to \u0027Carlos Cravey dba 42 Truckers LLC Ja Mobile Deposit\u0027.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "021001033 PROCE\nDBTC AMERICAS\n8100018920\n07/16/14-05:34:00-\n419713418\nCREDITED TO THE\nACCOUNT OF WITHIN\nHAMED PAYSE\n\u003c\u003c\u003c\u003c\u003c\u003c307070050\u003e\u003e\u003e\u003e\n207828-8\nCarlos Cravey\ndba 42 TRUCRUS LLC\nJa Mobile Depsow\n07/16/2014\n07/17/2014\nDo not endorse or write below this line.+"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Carlos Cravey is doing business as 42 Truckers LLC",
      "entity_1": "Carlos Cravey",
      "entity_2": "42 Truckers LLC",
      "relationship_type": "owner/operator"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "daytime",
    "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 copy of a check made out to Carlos Cravey dba 42 Truckers LLC, with some information redacted. The document is marked as confidential and includes several document IDs.",
  "text_in_image": {
    "text_content": [
      "021001033",
      "PROCE",
      "DBTC AMERICAS",
      "8100018920",
      "07/1",
      "2/1",
      "62/11/2014",
      "-Kirtland ICU",
      "(Albuquerque, 100",
      "8440 Gibson Bivd sa",
      "07/16/14-05:34:00-",
      "419713418",
      "CREDITED TO THE",
      "ACCOUNT OF WITHIN",
      "HAMED PAYSE",
      "\u003c\u003c\u003c\u003c\u003c\u003c307070050\u003e\u003e\u003e\u003e",
      "\u003e\u003e\u003e\u003e",
      "207828-8",
      "Calls Cravey",
      "dba 42 TRUCRUS LLC",
      "Ja Mobile Depsow",
      "SDNY_GM_00051609",
      "DB-SDNY-0014433",
      "EFTA_00162217",
      "07/16/2014",
      "07/17/2014",
      "Do not endorse or write below this line.+",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the transaction, including the date, payee, and other details.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "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"
  ]
}