EFTA01294070_p18_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Check deposit slip
A scanned image of a check deposit slip. The slip is white with printed text. The text is mostly oriented vertically. The slip appears to be for deposit only to Fifth Third Bank for Insurance Office of Central Ohio.
>042000314< 4011305028 1120020ΔΟ 006992511060 *061000146* 01/15/2014, 7710308749 PAYTOTHE ORDER OF FIFTIE THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL ONIO ACCULENT 0075521599 02100 001033 PROCES ESSED DBTC AMERICAS 820000 008780 01/16 4 3014 33732 01/14/2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL Do not ondarce or write below this line.!

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 01/15/2014

Key Points:

Deposit to Fifth Third Bank
Insurance Office of Central Ohio

Full Transcription:

>042000314<
4011305028

1120020ΔΟ
006992511060
*061000146* 01/15/2014,
7710308749

PAYTOTHE ORDER OF
FIFTIE THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFFICE OF CENTRAL ONIO
ACCULENT 0075521599

02100
001033 PROCES
ESSED
DBTC
AMERICAS
820000
008780
01/16
4
3014
33732
01/14/2014

CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL

Do not ondarce or write below this line.!

Text in Image

>042000314<

4011305028

SDNY_GM_00052313

EFTA_00162921

DB-SDNY-0015137

1120020ΔΟ

006992511060

*061000146* 01/15/2014,

7710308749

PAYTOTHE ORDER OF

FIFTIE THIRD BANK

FOR DEPOSIT ONLY

INSURANCE OFFICE OF CENTRAL ONIO

ACCULENT 0075521599

02100

001033 PROCES

ESSED

DBTC

AMERICAS

820000

008780

01/16

3014

33732

01/14/2014

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

Do not ondarce or write below this line.!

Significance: The text provides information about a financial transaction, including bank names, account numbers, and dates.

Full Description

The image is a scanned document, specifically a check deposit slip. The slip is white and contains printed text, which is oriented vertically. The text includes bank names, account numbers, and dates. The slip is for deposit only to Fifth Third Bank for Insurance Office of Central Ohio. The image quality is medium, and the text is readable. The document also has the word 'CONFIDENTIAL' printed on the bottom, and the phrase 'Do not ondarce or write below this line.!' is printed along the side. The document IDs 'SDNY_GM_00052313', 'DB-SDNY-0015137', and 'EFTA_00162921' are printed on the bottom right.

Organizations

Fifth Third Bank Insurance Office of Central Ohio DBTC Americas

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": "01/15/2014",
    "document_type": "financial_document",
    "full_text_transcription": "\u003e042000314\u003c\n4011305028\n\n1120020\u0394\u039f\n006992511060\n*061000146* 01/15/2014,\n7710308749\n\nPAYTOTHE ORDER OF\nFIFTIE THIRD BANK\nFOR DEPOSIT ONLY\nINSURANCE OFFICE OF CENTRAL ONIO\nACCULENT 0075521599\n\n02100\n001033 PROCES\nESSED\nDBTC\nAMERICAS\n820000\n008780\n01/16\n4\n3014\n33732\n01/14/2014\n\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\n\nDo not ondarce or write below this line.!",
    "is_document": true,
    "key_points": [
      "Deposit to Fifth Third Bank",
      "Insurance Office of Central Ohio"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [],
    "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 Office of Central Ohio",
      "DBTC Americas"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a check deposit slip. The slip is white and contains printed text, which is oriented vertically. The text includes bank names, account numbers, and dates. The slip is for deposit only to Fifth Third Bank for Insurance Office of Central Ohio. The image quality is medium, and the text is readable. The document also has the word \u0027CONFIDENTIAL\u0027 printed on the bottom, and the phrase \u0027Do not ondarce or write below this line.!\u0027 is printed along the side. The document IDs \u0027SDNY_GM_00052313\u0027, \u0027DB-SDNY-0015137\u0027, and \u0027EFTA_00162921\u0027 are printed on the bottom right.",
  "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": "2014-01-16",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294070_p18_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check 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 scanned image of a check deposit slip. The slip is white with printed text. The text is mostly oriented vertically. The slip appears to be for deposit only to Fifth Third Bank for Insurance Office of Central Ohio.",
      "location_in_frame": "Center",
      "object": "Check deposit slip",
      "significance": "Financial transaction record",
      "text_on_object": "\u003e042000314\u003c\n4011305028\n1120020\u0394\u039f\n006992511060\n*061000146* 01/15/2014,\n7710308749\nPAYTOTHE ORDER OF\nFIFTIE THIRD BANK\nFOR DEPOSIT ONLY\nINSURANCE OFFICE OF CENTRAL ONIO\nACCULENT 0075521599\n02100\n001033 PROCES\nESSED\nDBTC\nAMERICAS\n820000\n008780\n01/16\n4\n3014\n33732\n01/14/2014\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\nDo not ondarce or write below this line.!"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "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 image contains financial information, specifically details related to a bank deposit.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check deposit slip for deposit to Fifth Third Bank for Insurance Office of Central Ohio. The document contains financial information and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "\u003e042000314\u003c",
      "4011305028",
      "SDNY_GM_00052313",
      "EFTA_00162921",
      "DB-SDNY-0015137",
      "1120020\u0394\u039f",
      "006992511060",
      "*061000146* 01/15/2014,",
      "7710308749",
      "PAYTOTHE ORDER OF",
      "FIFTIE THIRD BANK",
      "FOR DEPOSIT ONLY",
      "INSURANCE OFFICE OF CENTRAL ONIO",
      "ACCULENT 0075521599",
      "02100",
      "001033 PROCES",
      "ESSED",
      "DBTC",
      "AMERICAS",
      "820000",
      "008780",
      "01/16",
      "4",
      "3014",
      "33732",
      "01/14/2014",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "Do not ondarce or write below this line.!"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about a financial transaction, including bank names, account numbers, and dates.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "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"
  ]
}