EFTA01294070_p22_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check is oriented vertically. The text is printed in a stylized font. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central Ohio. The account number is 0075521599. The check has routing and account numbers at the bottom.
021001033 >042000314< 401130502 PROCESSED 014 0314 2014 0500397 9734 DETC AMERICAS 8200008800 PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY 'NSURANCE OFFICE OF CENTRAL OНIO ACCOUNT 0075521599 SDNY_GM_00052317 EFTA_00162925 DB-SDNY-0015141 112002080 01/14/2014 006992511062 *061000146* 01/15/2014. 7710308749 Do not endorse or writo below this line. CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL

Scene & Environment

Setting: other

Location Type: document

Time: unclear

Atmosphere: formal

Document Extraction

Type: financial_document

Date: 01/14/2014

From: DETC AMERICAS

To: FIFTH THIRD BANK

Key Points:

Check for deposit only to Insurance Office of Central Ohio

Full Transcription:

021001033
>042000314<
401130502
PROCESSED
014
0314
2014
0500397
9734
DETC AMERICAS
8200008800
PAY TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
'NSURANCE OFFICE OF CENTRAL OНIO
ACCOUNT 0075521599
SDNY_GM_00052317
EFTA_00162925
DB-SDNY-0015141
112002080
01/14/2014
006992511062
*061000146* 01/15/2014.
7710308749
Do not endorse or writo below this line.
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL

Text in Image

021001033

>042000314<

401130502

PROCESSED

014

0314

2014

0500397

9734

DETC AMERICAS

8200008800

PAY TO THE ORDER OF

FIFTH THIRD BANK

FOR DEPOSIT ONLY

'NSURANCE OFFICE OF CENTRAL OНIO

ACCOUNT 0075521599

SDNY_GM_00052317

EFTA_00162925

DB-SDNY-0015141

112002080

01/14/2014

006992511062

*061000146* 01/15/2014.

7710308749

Do not endorse or writo below this line.

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

Significance: The text on the check provides information about the payer, payee, bank, and account numbers.

Full Description

The image is a scan of a check. The check is oriented vertically and the text is printed in a stylized font. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central Ohio. The account number is 0075521599. The check has routing and account numbers at the bottom. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' are printed at the bottom left of the image. The word 'CONFIDENTIAL' is printed in orange and is partially obscured. The document IDs 'SDNY_GM_00052317', 'DB-SDNY-0015141', and 'EFTA_00162925' are printed at the bottom right of the image.

Organizations

FIFTH THIRD BANK INSURANCE OFFICE OF CENTRAL OHIO DETC AMERICAS

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": "01/14/2014",
    "document_type": "financial_document",
    "full_text_transcription": "021001033\n\u003e042000314\u003c\n401130502\nPROCESSED\n014\n0314\n2014\n0500397\n9734\nDETC AMERICAS\n8200008800\nPAY TO THE ORDER OF\nFIFTH THIRD BANK\nFOR DEPOSIT ONLY\n\u0027NSURANCE OFFICE OF CENTRAL O\u041dIO\nACCOUNT 0075521599\nSDNY_GM_00052317\nEFTA_00162925\nDB-SDNY-0015141\n112002080\n01/14/2014\n006992511062\n*061000146* 01/15/2014.\n7710308749\nDo not endorse or writo below this line.\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [
      "Check for deposit only to Insurance Office of Central Ohio"
    ],
    "letterhead": null,
    "recipients": [
      "FIFTH THIRD BANK"
    ],
    "reference_numbers": [
      "SDNY_GM_00052317",
      "DB-SDNY-0015141",
      "EFTA_00162925"
    ],
    "sender": "DETC AMERICAS",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "FIFTH THIRD BANK"
    ],
    "locations": [],
    "organizations": [
      "FIFTH THIRD BANK",
      "INSURANCE OFFICE OF CENTRAL OHIO",
      "DETC AMERICAS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scan of a check. The check is oriented vertically and the text is printed in a stylized font. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central Ohio. The account number is 0075521599. The check has routing and account numbers at the bottom. The words \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 are printed at the bottom left of the image. The word \u0027CONFIDENTIAL\u0027 is printed in orange and is partially obscured. The document IDs \u0027SDNY_GM_00052317\u0027, \u0027DB-SDNY-0015141\u0027, and \u0027EFTA_00162925\u0027 are printed at the bottom right of the image.",
  "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": "2014-01-14",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294070_p22_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 oriented vertically. The text is printed in a stylized font. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central Ohio. The account number is 0075521599. The check has routing and account numbers at the bottom.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "021001033\n\u003e042000314\u003c\n401130502\nPROCESSED\n014\n0314\n2014\n0500397\n9734\nDETC AMERICAS\n8200008800\nPAY TO THE ORDER OF\nFIFTH THIRD BANK\nFOR DEPOSIT ONLY\n\u0027NSURANCE OFFICE OF CENTRAL O\u041dIO\nACCOUNT 0075521599\nSDNY_GM_00052317\nEFTA_00162925\nDB-SDNY-0015141\n112002080\n01/14/2014\n006992511062\n*061000146* 01/15/2014.\n7710308749\nDo not endorse or writo below this line.\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "",
    "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": "The image contains financial information, specifically a check, which could potentially lead to financial exposure if misused.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check made out to Fifth Third Bank for deposit only to Insurance Office of Central Ohio. The check includes routing and account numbers, as well as document IDs and a confidentiality notice.",
  "text_in_image": {
    "text_content": [
      "021001033",
      "\u003e042000314\u003c",
      "401130502",
      "PROCESSED",
      "014",
      "0314",
      "2014",
      "0500397",
      "9734",
      "DETC AMERICAS",
      "8200008800",
      "PAY TO THE ORDER OF",
      "FIFTH THIRD BANK",
      "FOR DEPOSIT ONLY",
      "\u0027NSURANCE OFFICE OF CENTRAL O\u041dIO",
      "ACCOUNT 0075521599",
      "SDNY_GM_00052317",
      "EFTA_00162925",
      "DB-SDNY-0015141",
      "112002080",
      "01/14/2014",
      "006992511062",
      "*061000146* 01/15/2014.",
      "7710308749",
      "Do not endorse or writo below this line.",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the payer, payee, bank, and account numbers.",
    "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",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}