EFTA01293830_p48_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Deposit slip
A deposit slip for Siemens Industry Inc.-Building Tech. at Citibank New York, Acct. No. 30824211. The slip is dated 01/30/17 and is for Deposit Citibank N.A. 5444404877, Only New Castle DE 30824211, 2134 283011 005 000 283011-20-10-002/0025-002.
For >031100209 01/30/17 CHI-SIEMENSIND Deposit Citibank N.A. 5444404877 Only New Castle DE 30824211 2134 283011 005 000 283011-20-10-002/0025-002 For Deposit Only Siemens Industry Inc.-Building Tech. Citibank New York Acct. No. 30824211 HOT WRITE, STAMP OR SIGN BELOW THIS HALEPICG FOR FINANCIAL INSTITUTION USE A

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: The background is blurry and indistinct.

Document Extraction

Type: financial_document

Date: 01/30/17

Key Points:

Deposit slip for Siemens Industry Inc.-Building Tech.
Citibank New York account
Account number 30824211
Date: 01/30/17

Full Transcription:

For >031100209
01/30/17 CHI-SIEMENSIND
Deposit Citibank N.A.
5444404877
Only New Castle DE
30824211
2134 283011 005 000 283011-20-10-002/0025-002

For Deposit Only
Siemens Industry Inc.-Building Tech.
Citibank New York
Acct. No. 30824211

HOT WRITE, STAMP OR SIGN BELOW THIS
HALEPICG FOR FINANCIAL INSTITUTION USE A

CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL

SDNY_GM_00051923
DB-SDNY-0014747
EFTA_00162531

Text in Image

For >031100209

01/30/17 CHI-SIEMENSIND

Deposit Citibank N.A.

5444404877

Only New Castle DE

30824211

2134 283011 005 000 283011-20-10-002/0025-002

For Deposit Only

Siemens Industry Inc.-Building Tech.

Citibank New York

Acct. No. 30824211

HOT WRITE, STAMP OR SIGN BELOW THIS

HALEPICG FOR FINANCIAL INSTITUTION USE A

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

SDNY_GM_00051923

DB-SDNY-0014747

EFTA_00162531

Significance: The text provides information about the deposit slip, including the date, account number, and bank information.

Full Description

The image is a scanned document, specifically a deposit slip. The document is oriented vertically and appears to be a standard bank deposit slip. The top portion of the slip contains information such as the date '01/30/17', the phrase 'CHI-SIEMENSIND', and account details for 'Deposit Citibank N.A.' in 'New Castle DE'. The middle section indicates 'For Deposit Only' to 'Siemens Industry Inc.-Building Tech.' at 'Citibank New York', along with an 'Acct. No. 30824211'. The bottom of the slip contains the phrase 'HOT WRITE, STAMP OR SIGN BELOW THIS' and 'HALEPICG FOR FINANCIAL INSTITUTION USE A'. A redaction in orange text stating 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is visible in the bottom left corner, and a large 'CONFIDENTIAL' redaction is superimposed over the center of the document. The bottom right corner contains document identification numbers: 'SDNY_GM_00051923', 'DB-SDNY-0014747', and 'EFTA_00162531'. The image quality is medium, with some blurriness. The background is plain white.

Organizations

Citibank N.A. Siemens Industry Inc.-Building Tech. Citibank New York

Locations

New Castle DE New York

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": "01/30/17",
    "document_type": "financial_document",
    "full_text_transcription": "For \u003e031100209\n01/30/17 CHI-SIEMENSIND\nDeposit Citibank N.A.\n5444404877\nOnly New Castle DE\n30824211\n2134 283011 005 000 283011-20-10-002/0025-002\n\nFor Deposit Only\nSiemens Industry Inc.-Building Tech.\nCitibank New York\nAcct. No. 30824211\n\nHOT WRITE, STAMP OR SIGN BELOW THIS\nHALEPICG FOR FINANCIAL INSTITUTION USE A\n\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\n\nSDNY_GM_00051923\nDB-SDNY-0014747\nEFTA_00162531",
    "is_document": true,
    "key_points": [
      "Deposit slip for Siemens Industry Inc.-Building Tech.",
      "Citibank New York account",
      "Account number 30824211",
      "Date: 01/30/17"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "\u003e031100209",
      "5444404877",
      "30824211",
      "2134 283011 005 000 283011-20-10-002/0025-002",
      "SDNY_GM_00051923",
      "DB-SDNY-0014747",
      "EFTA_00162531"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Citibank"
    ],
    "locations": [
      "New Castle DE",
      "New York"
    ],
    "organizations": [
      "Citibank N.A.",
      "Siemens Industry Inc.-Building Tech.",
      "Citibank New York"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a deposit slip. The document is oriented vertically and appears to be a standard bank deposit slip. The top portion of the slip contains information such as the date \u002701/30/17\u0027, the phrase \u0027CHI-SIEMENSIND\u0027, and account details for \u0027Deposit Citibank N.A.\u0027 in \u0027New Castle DE\u0027. The middle section indicates \u0027For Deposit Only\u0027 to \u0027Siemens Industry Inc.-Building Tech.\u0027 at \u0027Citibank New York\u0027, along with an \u0027Acct. No. 30824211\u0027. The bottom of the slip contains the phrase \u0027HOT WRITE, STAMP OR SIGN BELOW THIS\u0027 and \u0027HALEPICG FOR FINANCIAL INSTITUTION USE A\u0027. A redaction in orange text stating \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 is visible in the bottom left corner, and a large \u0027CONFIDENTIAL\u0027 redaction is superimposed over the center of the document. The bottom right corner contains document identification numbers: \u0027SDNY_GM_00051923\u0027, \u0027DB-SDNY-0014747\u0027, and \u0027EFTA_00162531\u0027. The image quality is medium, with some blurriness. The background is plain white.",
  "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": true,
    "redaction_details": "The bottom left corner has a redaction that says \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 and there is a large \u0027CONFIDENTIAL\u0027 redaction over the middle of the document."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "01/30/17",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293830_p48_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Deposit slip"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A deposit slip for Siemens Industry Inc.-Building Tech. at Citibank New York, Acct. No. 30824211. The slip is dated 01/30/17 and is for Deposit Citibank N.A. 5444404877, Only New Castle DE 30824211, 2134 283011 005 000 283011-20-10-002/0025-002.",
      "location_in_frame": "Center right",
      "object": "Deposit slip",
      "significance": "Financial record",
      "text_on_object": "For \u003e031100209\n01/30/17 CHI-SIEMENSIND\nDeposit Citibank N.A.\n5444404877\nOnly New Castle DE\n30824211\n2134 283011 005 000 283011-20-10-002/0025-002\nFor Deposit Only\nSiemens Industry Inc.-Building Tech.\nCitibank New York\nAcct. No. 30824211\nHOT WRITE, STAMP OR SIGN BELOW THIS\nHALEPICG FOR FINANCIAL INSTITUTION USE A"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "The background is blurry and indistinct.",
    "identified_location": "",
    "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 document contains financial information, specifically a deposit slip, which could be considered sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image shows a scanned deposit slip for Siemens Industry Inc.-Building Tech. at Citibank New York, dated 01/30/17, with redactions indicating confidentiality.",
  "text_in_image": {
    "text_content": [
      "For \u003e031100209",
      "01/30/17 CHI-SIEMENSIND",
      "Deposit Citibank N.A.",
      "5444404877",
      "Only New Castle DE",
      "30824211",
      "2134 283011 005 000 283011-20-10-002/0025-002",
      "For Deposit Only",
      "Siemens Industry Inc.-Building Tech.",
      "Citibank New York",
      "Acct. No. 30824211",
      "HOT WRITE, STAMP OR SIGN BELOW THIS",
      "HALEPICG FOR FINANCIAL INSTITUTION USE A",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "SDNY_GM_00051923",
      "DB-SDNY-0014747",
      "EFTA_00162531"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the deposit slip, including the date, account number, and bank information.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}