EFTA01294162_p4_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

check
A check with the text 'PAY TO THE ORDER OF BAR OF DUQUERO RQUE, N.A ALBRQUE, NM 87107'. It also has the number '07006606' and the words 'FC DEPOSIT ONLY'.
PAY TO THE ORDER OF BAR OF DUQUERO RQUE, N.A ALBRQUE, NM 87107 07006606 FC DEPOSIT ONLY

Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: unknown

Document Extraction

Type: financial_document

Full Transcription:

DAT
ENDORSE THE
PAY TO THE ORDER OF
BAR OF DUQUERO RQUE, N.A
ALBRQUE, NM 87107
07006606
FC DEPOSIT ONLY
BINOGIATOTTE DEPOSIT
7827219301
SDNY_GM_00052555
EFTA_00163163
DB-SDNY-0015379
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL

Text in Image

DAT

ENDORSE THE

PAY TO THE ORDER OF

BAR OF DUQUERO RQUE, N.A

ALBRQUE, NM 87107

07006606

FC DEPOSIT ONLY

BINOGIATOTTE DEPOSIT

7827219301

SDNY_GM_00052555

EFTA_00163163

DB-SDNY-0015379

CONFIDENTIAL - PURSUANT TO FED. R.

CONFIDENTIAL

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

Full Description

The image is a scanned document of a check. The check is made out to 'BAR OF DUQUERO RQUE, N.A' and is located in 'ALBRQUE, NM 87107'. The check number is '07006606'. The image also contains the text 'FC DEPOSIT ONLY' and 'BINOGIATOTTE DEPOSIT'. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED. R.' and has the document IDs 'SDNY_GM_00052555', 'EFTA_00163163', and 'DB-SDNY-0015379'. The image quality is medium, and the check is slightly rotated.

Organizations

BAR OF DUQUERO RQUE, N.A

Locations

ALBRQUE, NM 87107

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": null,
    "document_type": "financial_document",
    "full_text_transcription": "DAT\nENDORSE THE\nPAY TO THE ORDER OF\nBAR OF DUQUERO RQUE, N.A\nALBRQUE, NM 87107\n07006606\nFC DEPOSIT ONLY\nBINOGIATOTTE DEPOSIT\n7827219301\nSDNY_GM_00052555\nEFTA_00163163\nDB-SDNY-0015379\nCONFIDENTIAL - PURSUANT TO FED. R.\nCONFIDENTIAL",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00052555",
      "EFTA_00163163",
      "DB-SDNY-0015379"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "ALBRQUE, NM 87107"
    ],
    "organizations": [
      "BAR OF DUQUERO RQUE, N.A"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is made out to \u0027BAR OF DUQUERO RQUE, N.A\u0027 and is located in \u0027ALBRQUE, NM 87107\u0027. The check number is \u002707006606\u0027. The image also contains the text \u0027FC DEPOSIT ONLY\u0027 and \u0027BINOGIATOTTE DEPOSIT\u0027. The image is marked as \u0027CONFIDENTIAL - PURSUANT TO FED. R.\u0027 and has the document IDs \u0027SDNY_GM_00052555\u0027, \u0027EFTA_00163163\u0027, and \u0027DB-SDNY-0015379\u0027. The image quality is medium, and the check is slightly rotated.",
  "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": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294162_p4_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 with the text \u0027PAY TO THE ORDER OF BAR OF DUQUERO RQUE, N.A ALBRQUE, NM 87107\u0027. It also has the number \u002707006606\u0027 and the words \u0027FC DEPOSIT ONLY\u0027.",
      "location_in_frame": "Center",
      "object": "check",
      "significance": "Financial document",
      "text_on_object": "PAY TO THE ORDER OF\nBAR OF DUQUERO RQUE, N.A\nALBRQUE, NM 87107\n07006606\nFC DEPOSIT ONLY"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "unknown",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "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 a financial document (check) which could expose financial information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a check made out to \u0027BAR OF DUQUERO RQUE, N.A\u0027 located in \u0027ALBRQUE, NM 87107\u0027. The document is marked as confidential and includes document IDs.",
  "text_in_image": {
    "text_content": [
      "DAT",
      "ENDORSE THE",
      "PAY TO THE ORDER OF",
      "BAR OF DUQUERO RQUE, N.A",
      "ALBRQUE, NM 87107",
      "07006606",
      "FC DEPOSIT ONLY",
      "BINOGIATOTTE DEPOSIT",
      "7827219301",
      "SDNY_GM_00052555",
      "EFTA_00163163",
      "DB-SDNY-0015379",
      "CONFIDENTIAL - PURSUANT TO FED. R.",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the payee, bank, and account number.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}