EFTA01294070_p15_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (2)

Check
A scanned image of a check. The check is made out to A.D. Winston Service Inc. for $29,866.67. The check is dated 01/21/2014. The check number is 1069. The memo line says 'Inv # S34 - balance'.
*061000: 0146* 01/27/2014 7889054769 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 000008100410575 (021000089) 01/24/2014 NES, LLC 8100 RESS HOOK QUARTER.03 ST. THOMAS COBG PAY TO THE ORDER OF A.D.Winston Service Inc. Twenty-Nine Thousand Eight Hundred Sixty-Six and 67/100***** A D.Winston Service, Inc. 43-15 38th Street Long laland City, NY 11101 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-100 210 MEMO Inv#S34-balance 1069 1/21/2014 $**29.866.67 DOLLARS 0002986667

Signature
A signature on the check.

Scene & Environment

Setting: other

Location Type: document

Identified Location: Unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: check

Date: 01/21/2014

Letterhead: NES, LLC

From: NES, LLC

To: A.D.Winston Service Inc.

Key Points:

Check payment to A.D. Winston Service Inc.
Amount: $29,866.67
Memo: Inv # S34 - balance

Full Transcription:

*061000: 0146*
01/27/2014
7889054769
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.

000008100410575
(021000089) 01/24/2014

NES, LLC
8100 RESS HOOK QUARTER.03
ST. THOMAS COBG

PAY TO THE
ORDER OF
A.D.Winston Service Inc.

Twenty-Nine Thousand Eight Hundred Sixty-Six and 67/100*****

A D.Winston Service, Inc.
43-15 38th Street
Long laland City, NY 11101

DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-100 210

MEMO
Inv#S34-balance

1069
1/21/2014
$**29.866.67
DOLLARS

0002986667⑈

1001069⑈ ⑆021001033⑆ 05 42953758⑈

1001069⑈
4⑆ ⑆02 10010331⑆ 05⑉42953758⑈

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

Text in Image

*061000: 0146*

01/27/2014

7889054769

This is a LEGAL COPY of

your check. You can use it

the same way you would

use the original check.

000008100410575

(021000089) 01/24/2014

NES, LLC

8100 RESS HOOK QUARTER.03

ST. THOMAS COBG

PAY TO THE

ORDER OF

A.D.Winston Service Inc.

Twenty-Nine Thousand Eight Hundred Sixty-Six and 67/100*****

A D.Winston Service, Inc.

43-15 38th Street

Long laland City, NY 11101

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10154

1-100 210

MEMO

Inv#S34-balance

1001069⑈

⑆021001033⑆

05 42953758⑈

1001069⑈

4⑆

⑆02 10010331⑆

05⑉42953758⑈

1069

1/21/2014

$**29.866.67

DOLLARS

0002986667⑈

CONFIDENTIAL

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

SDNY_GM_00052310

DB-SDNY-0015134

EFTA_00162918

Significance: The check details are significant for financial tracking.

Full Description

The image is a scan of a check. The check is made out to A.D. Winston Service Inc. from NES, LLC for the amount of $29,866.67. The date on the check is January 21, 2014. The memo line indicates 'Inv # S34 - balance'. The check is drawn on Deutsche Bank Trust Company Americas in New York. The top of the check has a legal copy disclaimer. The bottom of the image has the word 'CONFIDENTIAL' stamped across it. The image also contains document IDs: SDNY_GM_00052310, DB-SDNY-0015134, and EFTA_00162918. The check is oriented vertically in the frame. The image quality is medium, with some blurring. The check is signed, but the signature is illegible.

Organizations

NES, LLC A.D.Winston Service Inc. Deutsche Bank Trust Company Americas

Locations

ST. THOMAS COBG Long laland City, NY NEW YORK, NEW YORK

Themes

Financial transactions/money flow

Raw Analysis

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  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "01/21/2014",
    "document_type": "check",
    "full_text_transcription": "*061000: 0146*\n01/27/2014\n7889054769\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n\n000008100410575\n(021000089) 01/24/2014\n\nNES, LLC\n8100 RESS HOOK QUARTER.03\nST. THOMAS COBG\n\nPAY TO THE\nORDER OF\nA.D.Winston Service Inc.\n\nTwenty-Nine Thousand Eight Hundred Sixty-Six and 67/100*****\n\nA D.Winston Service, Inc.\n43-15 38th Street\nLong laland City, NY 11101\n\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-100 210\n\nMEMO\nInv#S34-balance\n\n1069\n1/21/2014\n$**29.866.67\nDOLLARS\n\n0002986667\u2448\n\n1001069\u2448 \u2446021001033\u2446 05 42953758\u2448\n\n1001069\u2448\n4\u2446 \u244602 10010331\u2446 05\u244942953758\u2448\n\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
    "is_document": true,
    "key_points": [
      "Check payment to A.D. Winston Service Inc.",
      "Amount: $29,866.67",
      "Memo: Inv # S34 - balance"
    ],
    "letterhead": "NES, LLC",
    "recipients": [
      "A.D.Winston Service Inc."
    ],
    "reference_numbers": [],
    "sender": "NES, LLC",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "ST. THOMAS COBG",
      "Long laland City, NY",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "NES, LLC",
      "A.D.Winston Service Inc.",
      "Deutsche Bank Trust Company Americas"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "29,866.67"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "29,866.67",
        "date": "2014-01-21",
        "description": "Payment for invoice #S34",
        "payer": "NES, LLC",
        "recipient": "A.D.Winston Service Inc."
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out to A.D. Winston Service Inc. from NES, LLC for the amount of $29,866.67. The date on the check is January 21, 2014. The memo line indicates \u0027Inv # S34 - balance\u0027. The check is drawn on Deutsche Bank Trust Company Americas in New York. The top of the check has a legal copy disclaimer. The bottom of the image has the word \u0027CONFIDENTIAL\u0027 stamped across it. The image also contains document IDs: SDNY_GM_00052310, DB-SDNY-0015134, and EFTA_00162918. The check is oriented vertically in the frame. The image quality is medium, with some blurring. The check is signed, but the signature is illegible.",
  "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": "2014-01-24",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294070_p15_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 scanned image of a check. The check is made out to A.D. Winston Service Inc. for $29,866.67. The check is dated 01/21/2014. The check number is 1069. The memo line says \u0027Inv # S34 - balance\u0027.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "*061000: 0146*\n01/27/2014\n7889054769\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n000008100410575\n(021000089) 01/24/2014\nNES, LLC\n8100 RESS HOOK QUARTER.03\nST. THOMAS COBG\nPAY TO THE\nORDER OF\nA.D.Winston Service Inc.\nTwenty-Nine Thousand Eight Hundred Sixty-Six and 67/100*****\nA D.Winston Service, Inc.\n43-15 38th Street\nLong laland City, NY 11101\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-100 210\nMEMO\nInv#S34-balance\n1069\n1/21/2014\n$**29.866.67\nDOLLARS\n0002986667"
    },
    {
      "description": "A signature on the check.",
      "location_in_frame": "Center right",
      "object": "Signature",
      "significance": "Authorization of payment",
      "text_on_object": ""
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "Unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "document",
    "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.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from NES, LLC to A.D. Winston Service Inc. for $29,866.67, dated January 21, 2014, with a memo referencing invoice #S34. The document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "*061000: 0146*",
      "01/27/2014",
      "7889054769",
      "This is a LEGAL COPY of",
      "your check. You can use it",
      "the same way you would",
      "use the original check.",
      "000008100410575",
      "(021000089) 01/24/2014",
      "NES, LLC",
      "8100 RESS HOOK QUARTER.03",
      "ST. THOMAS COBG",
      "PAY TO THE",
      "ORDER OF",
      "A.D.Winston Service Inc.",
      "Twenty-Nine Thousand Eight Hundred Sixty-Six and 67/100*****",
      "A D.Winston Service, Inc.",
      "43-15 38th Street",
      "Long laland City, NY 11101",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-100 210",
      "MEMO",
      "Inv#S34-balance",
      "1001069\u2448",
      "\u2446021001033\u2446",
      "05 42953758\u2448",
      "1001069\u2448",
      "4\u2446",
      "\u244602 10010331\u2446",
      "05\u244942953758\u2448",
      "1069",
      "1/21/2014",
      "$**29.866.67",
      "DOLLARS",
      "0002986667\u2448",
      "CONFIDENTIAL",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "SDNY_GM_00052310",
      "DB-SDNY-0015134",
      "EFTA_00162918"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant for financial tracking.",
    "text_type": [
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    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}