{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "2018-04-02",
    "document_type": "financial_document",
    "full_text_transcription": "04022018 000057000044630 221272\n272303 TPB\nUNIT\n3\nPAY TO THE ORDER OF\nTEAM CAPITAL BANK\nFOR DEPOSIT ONLY\nSAWYERS CONTROL SYSTEMS, INC.\n80038318\n27 910\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\nERDOROT\nEFTA_00162353\nDB-SDNY-0014569\nSDNY_GM_00051745",
    "is_document": true,
    "key_points": [
      "Check made out to Team Capital Bank for deposit only",
      "Check from Sawyers Control Systems, Inc."
    ],
    "letterhead": "SAWYERS CONTROL SYSTEMS, INC.",
    "recipients": [
      "TEAM CAPITAL BANK"
    ],
    "reference_numbers": [
      "EFTA_00162353",
      "DB-SDNY-0014569",
      "SDNY_GM_00051745"
    ],
    "sender": "SAWYERS CONTROL SYSTEMS, INC.",
    "sender_organization": "SAWYERS CONTROL SYSTEMS, INC.",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "TEAM CAPITAL BANK"
    ],
    "locations": [],
    "organizations": [
      "SAWYERS CONTROL SYSTEMS, INC.",
      "TEAM CAPITAL BANK"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scan of a check. The check is made out to Team Capital Bank for deposit only. The check is from Sawyers Control Systems, Inc. The check number is 80038318. The date on the check is 04022018. The image also contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. ERI\u0027 and the document IDs \u0027EFTA_00162353\u0027, \u0027DB-SDNY-0014569\u0027, and \u0027SDNY_GM_00051745\u0027. The image quality is medium. The check is in the bottom center of the image. There are vertical lines running down 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": "2018-04-02",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293650_p50_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 printed text and numbers. The check is made out to Team Capital Bank for deposit only. The check number is 80038318.",
      "location_in_frame": "bottom center",
      "object": "check",
      "significance": "Financial transaction record.",
      "text_on_object": "PAY TO THE ORDER OF\nTEAM CAPITAL BANK\nFOR DEPOSIT ONLY\nSAWYERS CONTROL SYSTEMS, INC.\n80038318"
    }
  ],
  "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": "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 in the form of a check, which could potentially be used for identity theft or fraud.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check made out to Team Capital Bank from Sawyers Control Systems, Inc. The check is marked for deposit only and includes document identification numbers.",
  "text_in_image": {
    "text_content": [
      "04022018 000057000044630 221272",
      "272303 TPB",
      "UNIT",
      "3",
      "PAY TO THE ORDER OF",
      "TEAM CAPITAL BANK",
      "FOR DEPOSIT ONLY",
      "SAWYERS CONTROL SYSTEMS, INC.",
      "80038318",
      "27 910",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "ERDOROT",
      "EFTA_00162353",
      "DB-SDNY-0014569",
      "SDNY_GM_00051745"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the payer, payee, and purpose of the check.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}