EFTA01294070_p23_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to Simply Elegant, Ltd. for $614.40. The check is dated 12/19/2013 and appears to be a copy.
*061000146* 01/03/2014 7503577590 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 5250003943235 [0115017183 01/02/2014 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS C0902 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103 210 PAY TO THE ORDER OF Simply Elegant, Ltd. Six Hundred Fourteen and 40/100. Simply Elegant, Ltd 191 Newel Street Brooklyn, NY 11222 MEMO 001008 12/19/2013 19..$ 614.40 DCLLAHS Hy h 001008⑈⑆021001033⑆ 05 ⑉42953758⑈ 0542953758⑈ 0000061440⑈

Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: check

Date: 12/19/2013

Letterhead: NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS

From: NES, LLC

To: Simply Elegant, Ltd.

Key Points:

Payment of $614.40 from NES, LLC to Simply Elegant, Ltd.

Full Transcription:

*061000146*
01/03/2014
7503577590
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
5250003943235
[0115017183 01/02/2014
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS C0902
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103 210
PAY TO THE
ORDER OF
Simply Elegant, Ltd.
Six Hundred Fourteen and 40/100.
Simply Elegant, Ltd
191 Newel Street
Brooklyn, NY 11222
MEMO
001008
12/19/2013
19..$
614.40
DCLLAHS
Hy h
001008⑈⑆021001033⑆ 05 ⑉42953758⑈
0542953758⑈
0000061440⑈

Text in Image

*061000146*

01/03/2014

7503577590

This is a LEGAL COPY of

your check. You can use it

the same way you would

use the original check.

5250003943235

[0115017183 01/02/2014

NES, LLC

6100 RED HOOK QUARTER, B3

ST. THOMAS C0902

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10154

1-103 210

PAY TO THE

ORDER OF

Simply Elegant, Ltd.

Six Hundred Fourteen and 40/100.

Simply Elegant, Ltd

191 Newel Street

Brooklyn, NY 11222

MEMO

001008

12/19/2013

19..$

614.40

DCLLAHS

Hy h

001008⑈⑆021001033⑆ 05 ⑉42953758⑈

0542953758⑈

0000061440⑈

CONFIDENTIAL

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

Significance: The check details the financial transaction between NES, LLC and Simply Elegant, Ltd.

Full Description

The image is a scan of a check. The check is made out to Simply Elegant, Ltd. for $614.40. The check is dated 12/19/2013 and appears to be a copy. The payer is NES, LLC. The check is from DEUTSCHE BANK TRUST COMPANY AMERICAS. The check is stamped with the word 'CONFIDENTIAL' in orange across the bottom. The image also contains some reference numbers and routing information. The image quality is medium. The background is white.

Organizations

NES, LLC Simply Elegant, Ltd DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations

ST. THOMAS NEW YORK Brooklyn, NY

Themes

Financial transactions/money flow

Raw Analysis

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  "connections_to_known_events": {
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    "linked_events": []
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  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "12/19/2013",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n01/03/2014\n7503577590\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n5250003943235\n[0115017183 01/02/2014\nNES, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS C0902\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103 210\nPAY TO THE\nORDER OF\nSimply Elegant, Ltd.\nSix Hundred Fourteen and 40/100.\nSimply Elegant, Ltd\n191 Newel Street\nBrooklyn, NY 11222\nMEMO\n001008\n12/19/2013\n19..$\n614.40\nDCLLAHS\nHy h\n001008\u2448\u2446021001033\u2446 05 \u244942953758\u2448\n0542953758\u2448\n0000061440\u2448",
    "is_document": true,
    "key_points": [
      "Payment of $614.40 from NES, LLC to Simply Elegant, Ltd."
    ],
    "letterhead": "NES, LLC\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS",
    "recipients": [
      "Simply Elegant, Ltd."
    ],
    "reference_numbers": [
      "061000146",
      "7503577590",
      "5250003943235",
      "0115017183"
    ],
    "sender": "NES, LLC",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [
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    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
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    "locations": [
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    ],
    "organizations": [
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    ],
    "people": []
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  "financial_info": {
    "amounts_mentioned": [
      "614.40"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "614.40",
        "date": "2013-12-19",
        "payee": "Simply Elegant, Ltd",
        "payer": "NES, LLC"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out to Simply Elegant, Ltd. for $614.40. The check is dated 12/19/2013 and appears to be a copy. The payer is NES, LLC. The check is from DEUTSCHE BANK TRUST COMPANY AMERICAS. The check is stamped with the word \u0027CONFIDENTIAL\u0027 in orange across the bottom. The image also contains some reference numbers and routing information. The image quality is medium. The background is white.",
  "illegal_activity": {
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    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "The word \u0027CONFIDENTIAL\u0027 is stamped in orange across the bottom of the check."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-01-02",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294070_p23_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 check made out to Simply Elegant, Ltd. for $614.40. The check is dated 12/19/2013 and appears to be a copy.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "*061000146*\n01/03/2014\n7503577590\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n5250003943235\n[0115017183 01/02/2014\nNES, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS C0902\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103 210\nPAY TO THE\nORDER OF\nSimply Elegant, Ltd.\nSix Hundred Fourteen and 40/100.\nSimply Elegant, Ltd\n191 Newel Street\nBrooklyn, NY 11222\nMEMO\n001008\n12/19/2013\n19..$\n614.40\nDCLLAHS\nHy h\n001008\u2448\u2446021001033\u2446 05 \u244942953758\u2448\n0542953758\u2448\n0000061440\u2448"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "NES, LLC is paying Simply Elegant, Ltd.",
      "entity_1": "NES, LLC",
      "entity_2": "Simply Elegant, Ltd",
      "relationship_type": "payer/payee"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "White background.",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document_scan",
    "specific_location_type": "unknown",
    "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 in the form of a check.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check from NES, LLC to Simply Elegant, Ltd. for $614.40, dated December 19, 2013. The check is marked as a legal copy and stamped \u0027CONFIDENTIAL\u0027.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "01/03/2014",
      "7503577590",
      "This is a LEGAL COPY of",
      "your check. You can use it",
      "the same way you would",
      "use the original check.",
      "5250003943235",
      "[0115017183 01/02/2014",
      "NES, LLC",
      "6100 RED HOOK QUARTER, B3",
      "ST. THOMAS C0902",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103 210",
      "PAY TO THE",
      "ORDER OF",
      "Simply Elegant, Ltd.",
      "Six Hundred Fourteen and 40/100.",
      "Simply Elegant, Ltd",
      "191 Newel Street",
      "Brooklyn, NY 11222",
      "MEMO",
      "001008",
      "12/19/2013",
      "19..$",
      "614.40",
      "DCLLAHS",
      "Hy h",
      "001008\u2448\u2446021001033\u2446 05 \u244942953758\u2448",
      "0542953758\u2448",
      "0000061440\u2448",
      "CONFIDENTIAL",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM"
    ],
    "text_language": "English",
    "text_significance": "The check details the financial transaction between NES, LLC and Simply Elegant, Ltd.",
    "text_type": [
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      "handwritten",
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    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}