EFTA01293830_p56_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (2)

Check endorsement
Image shows the back of a check with endorsement stamps and text. The text is upside down.
010917 FKT 8 FIFTH THIRD BANK (P250) 4042000314, PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFF JE OF CENTRAL OHIO ACC0075521599

Confidential stamp
Orange stamp with the word 'CONFIDENTIAL'
CONFIDENTIAL

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 010917

Key Points:

Check endorsement for deposit into Fifth Third Bank
Insurance Office of Central Ohio is involved

Full Transcription:

010917 FKT 8
FIFTH THIRD BANK (P250)
4042000314
C
ENDORSE PAY TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFF JE OF CENTRAL OHIO
ACC0075521599
EFTA_00162539
DB-SDNY-0014755
SDNY_GM_00051931
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL

Text in Image

010917 FKT 8

FIFTH THIRD BANK (P250)

4042000314

PAY TO THE ORDER OF

FIFTH THIRD BANK

FOR DEPOSIT ONLY

INSURANCE OFF JE OF CENTRAL OHIO

ACC0075521599

SDNY_GM_00051931

DB-SDNY-0014755

EFTA_00162539

CONFIDENTIAL - PURSUANT TO FED. R.

CONFIDENTIAL

Significance: Identifies the bank and account information related to the check deposit.

Full Description

The image is a scan of a document, specifically the back of a check showing endorsement details. The image is oriented upside down. The endorsement includes the text 'PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFF JE OF CENTRAL OHIO ACC0075521599'. Above this, there's another line of text '010917 FKT 8 FIFTH THIRD BANK (P250) 4042000314'. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R.' is visible, along with a large orange 'CONFIDENTIAL' stamp. The document also has reference numbers 'SDNY_GM_00051931', 'DB-SDNY-0014755', and 'EFTA_00162539'. The background is white. The image quality is medium, with some slight blurring.

Organizations

FIFTH THIRD BANK INSURANCE OFF JE OF CENTRAL OHIO

Locations

Central Ohio

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": "010917",
    "document_type": "financial_document",
    "full_text_transcription": "010917 FKT 8\nFIFTH THIRD BANK (P250)\n4042000314\nC\nENDORSE PAY TO THE ORDER OF\nFIFTH THIRD BANK\nFOR DEPOSIT ONLY\nINSURANCE OFF JE OF CENTRAL OHIO\nACC0075521599\nEFTA_00162539\nDB-SDNY-0014755\nSDNY_GM_00051931\nCONFIDENTIAL - PURSUANT TO FED. R.\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [
      "Check endorsement for deposit into Fifth Third Bank",
      "Insurance Office of Central Ohio is involved"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "4042000314",
      "EFTA_00162539",
      "DB-SDNY-0014755",
      "SDNY_GM_00051931"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "FIFTH THIRD BANK"
    ],
    "locations": [
      "Central Ohio"
    ],
    "organizations": [
      "FIFTH THIRD BANK",
      "INSURANCE OFF JE OF CENTRAL OHIO"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": [
      "Check deposit"
    ]
  },
  "full_image_description": "The image is a scan of a document, specifically the back of a check showing endorsement details. The image is oriented upside down. The endorsement includes the text \u0027PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFF JE OF CENTRAL OHIO ACC0075521599\u0027. Above this, there\u0027s another line of text \u0027010917 FKT 8 FIFTH THIRD BANK (P250) 4042000314\u0027. At the bottom of the image, the text \u0027CONFIDENTIAL - PURSUANT TO FED. R.\u0027 is visible, along with a large orange \u0027CONFIDENTIAL\u0027 stamp. The document also has reference numbers \u0027SDNY_GM_00051931\u0027, \u0027DB-SDNY-0014755\u0027, and \u0027EFTA_00162539\u0027. The background is white. The image quality is medium, with some slight blurring.",
  "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": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "010917",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293830_p56_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check endorsement"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "Image shows the back of a check with endorsement stamps and text. The text is upside down.",
      "location_in_frame": "Center",
      "object": "Check endorsement",
      "significance": "Financial transaction record",
      "text_on_object": "010917 FKT 8 FIFTH THIRD BANK (P250) 4042000314, PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFF JE OF CENTRAL OHIO ACC0075521599"
    },
    {
      "description": "Orange stamp with the word \u0027CONFIDENTIAL\u0027",
      "location_in_frame": "Bottom center",
      "object": "Confidential stamp",
      "significance": "Indicates sensitive information",
      "text_on_object": "CONFIDENTIAL"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background",
    "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": "Contains financial information related to a check deposit.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check endorsement for deposit into Fifth Third Bank, involving the Insurance Office of Central Ohio. The document is marked as confidential and includes several reference numbers.",
  "text_in_image": {
    "text_content": [
      "010917 FKT 8",
      "FIFTH THIRD BANK (P250)",
      "4042000314",
      "PAY TO THE ORDER OF",
      "FIFTH THIRD BANK",
      "FOR DEPOSIT ONLY",
      "INSURANCE OFF JE OF CENTRAL OHIO",
      "ACC0075521599",
      "SDNY_GM_00051931",
      "DB-SDNY-0014755",
      "EFTA_00162539",
      "CONFIDENTIAL - PURSUANT TO FED. R.",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "Identifies the bank and account information related to the check deposit.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}