EFTA01294070_p10_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Check
A scanned image of a check. The check has text and numbers on it. The check is oriented vertically in the image.
>011000138< 5442657 FACEFOST CLY 0014/0000040 PINK OF AMERICA E CREDAPT AF FILIERS ING Seq: 98 Farch: 557505 Date: 02/10/14 10/2014 -ПЕТЕAHERICA Prilla17178 *061000346* 8161971606 02/11/20147 Do not endorse er witte below this line.

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 02/10/14

Full Transcription:

>011000138<
5442657
FACEFOST CLY
0014/0000040
PINK OF AMERICA
E CREDAPT
AF FILIERS ING
Seq: 98
Farch: 557505
Date: 02/10/14
10/2014
-ПЕТЕAHERICA
Prilla17178
SDNY_GM_00052305
EFTA_00162913
DB-SDNY-0015129
*061000346*
8161971606
02/11/20147
Do not endorse er witte below this line.
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL

Text in Image

>011000138<

5442657

FACEFOST CLY

0014/0000040

PINK OF AMERICA

E CREDAPT

AF FILIERS ING

Seq: 98

Farch: 557505

Date: 02/10/14

10/2014

-ПЕТЕAHERICA

Prilla17178

SDNY_GM_00052305

EFTA_00162913

DB-SDNY-0015129

*061000346*

8161971606

02/11/20147

Do not endorse er witte below this line.

CONFIDENTIAL - PURSUANT TO FED. R. ER

CONFIDENTIAL

Significance: The text on the check provides information about the financial transaction, including the date, account numbers, and potentially the payee.

Full Description

The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The text on the check includes account numbers, dates, and the names of financial institutions. The check is slightly blurry, but the text is still readable. The background is white. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL" and document identification numbers. The image is rotated 90 degrees clockwise.

Critical Findings

Illegal Activity: suspicious

Organizations

FACEFOST CLY PINK OF AMERICA E CREDAPT AF FILIERS ING

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": "02/10/14",
    "document_type": "financial_document",
    "full_text_transcription": "\u003e011000138\u003c\n5442657\nFACEFOST CLY\n0014/0000040\nPINK OF AMERICA\nE CREDAPT\nAF FILIERS ING\nSeq: 98\nFarch: 557505\nDate: 02/10/14\n10/2014\n-\u041f\u0415\u0422\u0415AHERICA\nPrilla17178\nSDNY_GM_00052305\nEFTA_00162913\nDB-SDNY-0015129\n*061000346*\n8161971606\n02/11/20147\nDo not endorse er witte below this line.\nCONFIDENTIAL - PURSUANT TO FED. R. ER\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00052305",
      "DB-SDNY-0015129",
      "EFTA_00162913"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "FACEFOST CLY",
      "PINK OF AMERICA",
      "E CREDAPT",
      "AF FILIERS ING"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The text on the check includes account numbers, dates, and the names of financial institutions. The check is slightly blurry, but the text is still readable. The background is white. The bottom of the image contains the text \"CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL\" and document identification numbers. The image is rotated 90 degrees clockwise.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "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": "2014-02-10",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294070_p10_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Financial document"
  },
  "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 has text and numbers on it. The check is oriented vertically in the image.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "\u003e011000138\u003c\n5442657\nFACEFOST CLY\n0014/0000040\nPINK OF AMERICA\nE CREDAPT\nAF FILIERS ING\nSeq: 98\nFarch: 557505\nDate: 02/10/14\n10/2014\n-\u041f\u0415\u0422\u0415AHERICA\nPrilla17178\n*061000346*\n8161971606\n02/11/20147\nDo not endorse er witte 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": "",
    "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": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information from a check, which could potentially be used for identity theft or fraud.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check, likely part of a financial record. It contains confidential information and is marked as such.",
  "text_in_image": {
    "text_content": [
      "\u003e011000138\u003c",
      "5442657",
      "FACEFOST CLY",
      "0014/0000040",
      "PINK OF AMERICA",
      "E CREDAPT",
      "AF FILIERS ING",
      "Seq: 98",
      "Farch: 557505",
      "Date: 02/10/14",
      "10/2014",
      "-\u041f\u0415\u0422\u0415AHERICA",
      "Prilla17178",
      "SDNY_GM_00052305",
      "EFTA_00162913",
      "DB-SDNY-0015129",
      "*061000346*",
      "8161971606",
      "02/11/20147",
      "Do not endorse er witte below this line.",
      "CONFIDENTIAL - PURSUANT TO FED. R. ER",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the financial transaction, including the date, account numbers, and potentially the payee.",
    "text_type": [
      "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"
  ]
}