EFTA01294012_p32_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Check
A scanned image of a check. Portions of the check are redacted with black bars.
DBTC AMERICAS PROC GED 04/14 04/24/2014 ACCOUNT 035-023217 A.D. WINSTON SERVICE, INL FOR DEPOSIT ONLY 04/25/2014 04/25/2014 Do not endorse or writs below this line.

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Date: 2014-04-24

Letterhead: DBTC AMERICAS

Key Points:

Check deposit
Account number
Deposit instructions

Full Transcription:

DBTC AMERICAS
a
PROC
GED
04/14
04/24/2014
ACCOUNT
A.D. WINSTON SERVICE, INL
FOR DEPOSIT ONLY
035-023217
04/25/2014
04/25/2014,
Do not endorse or writs below this line.↓
SDNY_GM_00052269
DB-SDNY-0015093
EFTA_00162877
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL

Text in Image

DBTC AMERICAS

PROC

GED

04/14

04/24/2014

ACCOUNT

A.D. WINSTON SERVICE, INL

FOR DEPOSIT ONLY

035-023217

04/25/2014

04/25/2014,

Do not endorse or writs below this line.↓

SDNY_GM_00052269

DB-SDNY-0015093

EFTA_00162877

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

Significance: The text provides information about the check, including dates, account numbers, and deposit instructions.

Full Description

The image is a scanned document of a check. The check has several areas redacted with black bars, obscuring information. The top of the check shows 'DBTC AMERICAS' and the date '04/24/2014'. The check also includes the text 'ACCOUNT 035-023217' and 'A.D. WINSTON SERVICE, INL FOR DEPOSIT ONLY'. The bottom of the check shows the dates '04/25/2014' and the phrase 'Do not endorse or write below this line'. The bottom also includes document IDs 'SDNY_GM_00052269', 'DB-SDNY-0015093', and 'EFTA_00162877'. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The image quality is medium, and the document is rotated slightly.

Critical Findings

Illegal Activity: suspicious

The redactions suggest that some information is being concealed, which could be related to illegal activity.

Organizations

DBTC AMERICAS A.D. WINSTON SERVICE, INL

Themes

Financial transactions/money flow Legal matters/litigation

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": "2014-04-24",
    "document_type": "financial_document",
    "full_text_transcription": "DBTC AMERICAS\na\nPROC\nGED\n04/14\n04/24/2014\nACCOUNT\nA.D. WINSTON SERVICE, INL\nFOR DEPOSIT ONLY\n035-023217\n04/25/2014\n04/25/2014,\nDo not endorse or writs below this line.\u2193\nSDNY_GM_00052269\nDB-SDNY-0015093\nEFTA_00162877\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [
      "Check deposit",
      "Account number",
      "Deposit instructions"
    ],
    "letterhead": "DBTC AMERICAS",
    "recipients": [],
    "reference_numbers": [
      "035-023217",
      "SDNY_GM_00052269",
      "DB-SDNY-0015093",
      "EFTA_00162877"
    ],
    "sender": null,
    "sender_organization": "DBTC AMERICAS",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "DBTC AMERICAS",
      "A.D. WINSTON SERVICE, INL"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check has several areas redacted with black bars, obscuring information. The top of the check shows \u0027DBTC AMERICAS\u0027 and the date \u002704/24/2014\u0027. The check also includes the text \u0027ACCOUNT 035-023217\u0027 and \u0027A.D. WINSTON SERVICE, INL FOR DEPOSIT ONLY\u0027. The bottom of the check shows the dates \u002704/25/2014\u0027 and the phrase \u0027Do not endorse or write below this line\u0027. The bottom also includes document IDs \u0027SDNY_GM_00052269\u0027, \u0027DB-SDNY-0015093\u0027, and \u0027EFTA_00162877\u0027. The word \u0027CONFIDENTIAL\u0027 is printed in orange at the bottom of the image. The image quality is medium, and the document is rotated slightly.",
  "illegal_activity": {
    "categories": [],
    "description": "The redactions suggest that some information is being concealed, which could be related to illegal activity.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "financial_document",
    "is_redacted": true,
    "redaction_details": "Several areas of the document are blacked out, obscuring information."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-04-24",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294012_p32_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check deposit"
  },
  "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. Portions of the check are redacted with black bars.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "DBTC AMERICAS\nPROC\nGED\n04/14\n04/24/2014\nACCOUNT 035-023217\nA.D. WINSTON SERVICE, INL\nFOR DEPOSIT ONLY\n04/25/2014\n04/25/2014\nDo not endorse or writs below this line."
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background.",
    "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, specifically a check, which could be sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check with redactions, likely related to a legal case. The check includes information about the account, deposit instructions, and document IDs.",
  "text_in_image": {
    "text_content": [
      "DBTC AMERICAS",
      "PROC",
      "GED",
      "04/14",
      "04/24/2014",
      "ACCOUNT",
      "A.D. WINSTON SERVICE, INL",
      "FOR DEPOSIT ONLY",
      "035-023217",
      "04/25/2014",
      "04/25/2014,",
      "Do not endorse or writs below this line.\u2193",
      "SDNY_GM_00052269",
      "DB-SDNY-0015093",
      "EFTA_00162877",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check, including dates, account numbers, and deposit instructions.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation"
  ]
}