EFTA01293532_p34_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check is from Bank of Albuquerque. The check has black bars obscuring the payee and amount.
Bank of Albuquerque DEPOSITODASAV 620003295078 >>103900036< 27266296 4 11.55 AM 20 107/01 528003295079 021001033 PROCES DBTC AMERICAS 8100013340 07/03 07/01/2014 BANK OF ALBUQUERQUE, NLA ALBUQUERQUE, NM 87107 PAY TO THE ORDER OF RODGERS & COMPANY FOR DEPOSIT ONLY RS & COMPANY, INC 07/01/2014 07/02/2014 Do not endorse or write below this line.

Scene & Environment

Setting: indoor

Location Type: office

Time: morning

Atmosphere: business

Document Extraction

Type: financial_document

Date: 07/01/2014

Letterhead: Bank of Albuquerque

Full Transcription:

Bank of Albuquerque
DEPOSITODASAV
620003295078
>>103900036<
27266296
4 11.55 AM
20 107/01 528003295079
021001033 PROCES
DBTC AMERICAS
8100013340 07/03
07/01/2014
secret bal
BANK OF ALBUQUERQUE, NLA
ALBUQUERQUE, NM 87107
PAY TO THE ORDER OF
1000000
RODGERS & COMPANY
FOR DEPOSIT ONLY
RS & COMPANY, INC
07/01/2014
07/02/2014,
Do not endorse or write below this line.
SDNY_GM_00051611
DB-SDNY-0014435
EFTA_00162219
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL

Text in Image

Bank of Albuquerque

DEPOSITODASAV

620003295078

>>103900036<

27266296

4 11.55 AM

20 107/01 528003295079

021001033

PROCES

DBTC AMERICAS

8100013340

07/03

07/01/2014

BANK OF ALBUQUERQUE, NLA

ALBUQUERQUE, NM 87107

PAY TO THE ORDER OF

RODGERS & COMPANY

FOR DEPOSIT ONLY

RS & COMPANY, INC

07/01/2014

07/02/2014

Do not endorse or write below this line.

SDNY_GM_00051611

DB-SDNY-0014435

EFTA_00162219

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

Significance: The text provides details about the check, including the bank, account numbers, dates, and routing information.

Full Description

The image is a scanned document of a check from Bank of Albuquerque. The check is dated July 1, 2014, and has several numbers printed on it, including account numbers and routing information. Black bars obscure the payee and the amount of the check. The check is oriented vertically in the image. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. The image also includes document IDs such as 'SDNY_GM_00051611', 'DB-SDNY-0014435', and 'EFTA_00162219'. The overall quality of the image is medium, with some blurring. The check is for deposit only to Rodgers & Company, Inc.

Critical Findings

Illegal Activity: suspicious

The check is redacted, which raises suspicion about the transaction.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains financial information, specifically a check, which could potentially lead to financial exposure if misused.

Organizations

Bank of Albuquerque RODGERS & COMPANY RS & COMPANY, INC DBTC AMERICAS

Locations

Albuquerque, 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": "07/01/2014",
    "document_type": "financial_document",
    "full_text_transcription": "Bank of Albuquerque\nDEPOSITODASAV\n620003295078\n\u003e\u003e103900036\u003c\n27266296\n4 11.55 AM\n20 107/01 528003295079\n021001033 PROCES\nDBTC AMERICAS\n8100013340 07/03\n07/01/2014\nsecret bal\nBANK OF ALBUQUERQUE, NLA\nALBUQUERQUE, NM 87107\nPAY TO THE ORDER OF\n1000000\nRODGERS \u0026 COMPANY\nFOR DEPOSIT ONLY\nRS \u0026 COMPANY, INC\n07/01/2014\n07/02/2014,\nDo not endorse or write below this line.\nSDNY_GM_00051611\nDB-SDNY-0014435\nEFTA_00162219\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [],
    "letterhead": "Bank of Albuquerque",
    "recipients": [],
    "reference_numbers": [
      "620003295078",
      "103900036",
      "27266296",
      "021001033",
      "8100013340",
      "SDNY_GM_00051611",
      "DB-SDNY-0014435",
      "EFTA_00162219"
    ],
    "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",
      "RODGERS \u0026 COMPANY",
      "RS \u0026 COMPANY, INC",
      "DBTC AMERICAS"
    ],
    "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 dated July 1, 2014, and has several numbers printed on it, including account numbers and routing information. Black bars obscure the payee and the amount of the check. The check is oriented vertically in the image. The bottom of the image has the word \u0027CONFIDENTIAL\u0027 printed in orange. The image also includes document IDs such as \u0027SDNY_GM_00051611\u0027, \u0027DB-SDNY-0014435\u0027, and \u0027EFTA_00162219\u0027. The overall quality of the image is medium, with some blurring. The check is for deposit only to Rodgers \u0026 Company, Inc.",
  "illegal_activity": {
    "categories": [],
    "description": "The check is redacted, which raises suspicion about the transaction.",
    "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 obscure the payee and amount on the check."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-07-01",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293532_p34_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 from Bank of Albuquerque. The check has black bars obscuring the payee and amount.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "Bank of Albuquerque\nDEPOSITODASAV\n620003295078\n\u003e\u003e103900036\u003c\n27266296\n4 11.55 AM\n20 107/01 528003295079\n021001033 PROCES\nDBTC AMERICAS\n8100013340 07/03\n07/01/2014\nBANK OF ALBUQUERQUE, NLA\nALBUQUERQUE, NM 87107\nPAY TO THE ORDER OF\nRODGERS \u0026 COMPANY\nFOR DEPOSIT ONLY\nRS \u0026 COMPANY, INC\n07/01/2014\n07/02/2014\nDo not endorse or write below this line."
    }
  ],
  "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": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information, specifically a check, which could potentially lead to financial exposure if misused.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image is a scanned check from Bank of Albuquerque, dated July 1, 2014, with the payee and amount redacted. The document is marked as confidential and includes several document IDs.",
  "text_in_image": {
    "text_content": [
      "Bank of Albuquerque",
      "DEPOSITODASAV",
      "620003295078",
      "\u003e\u003e103900036\u003c",
      "27266296",
      "4 11.55 AM",
      "20 107/01 528003295079",
      "021001033",
      "PROCES",
      "DBTC AMERICAS",
      "8100013340",
      "07/03",
      "07/01/2014",
      "BANK OF ALBUQUERQUE, NLA",
      "ALBUQUERQUE, NM 87107",
      "PAY TO THE ORDER OF",
      "RODGERS \u0026 COMPANY",
      "FOR DEPOSIT ONLY",
      "RS \u0026 COMPANY, INC",
      "07/01/2014",
      "07/02/2014",
      "Do not endorse or write below this line.",
      "SDNY_GM_00051611",
      "DB-SDNY-0014435",
      "EFTA_00162219",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text provides details about the check, including the bank, account numbers, dates, and routing information.",
    "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"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}