EFTA01294222_p14_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
other

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Document Extraction

Type: other

Date: 2/18/2017

Full Transcription:

G71607947

307083665
2/18/2017
133

▼DO NOT WRITE SIGN STAMP BELOW THIS TYPE ▼

KNOW YOUR ENDORSE REQUIRE IDENTIFICATION
Corles-Valado

CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL

SDNY_GM_00052625
DB-SDNY-0015449
EFTA 00163233

Text in Image

G71607947

2/18/2017

307083665

133

DO NOT WRITE SIGN STAMP BELOW THIS TYPE

Corles-Valado

KNOW YOUR ENDORSE REQUIRE IDENTIFICATION

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

SDNY_GM_00052625

DB-SDNY-0015449

EFTA 00163233

Significance: Document identification and confidentiality notice

Full Description

The image is a scanned document. The document has a handwritten signature that says 'Corles-Valado'. The document also has the word 'CONFIDENTIAL' printed in orange. There are several reference numbers printed on the document, including 'G71607947', '307083665', 'SDNY_GM_00052625', 'DB-SDNY-0015449', and 'EFTA 00163233'. The date '2/18/2017' is also printed on the document. The document also has the phrase 'DO NOT WRITE SIGN STAMP BELOW THIS TYPE'.

People

Corles-Valado

Organizations

FED. R. CRIM

Themes

Legal matters/litigation

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": "2/18/2017",
    "document_type": "other",
    "full_text_transcription": "G71607947\n\n307083665\n2/18/2017\n133\n\n\u25bcDO NOT WRITE SIGN STAMP BELOW THIS TYPE \u25bc\n\nKNOW YOUR ENDORSE REQUIRE IDENTIFICATION\nCorles-Valado\n\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\n\nSDNY_GM_00052625\nDB-SDNY-0015449\nEFTA 00163233",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "G71607947",
      "307083665",
      "SDNY_GM_00052625",
      "DB-SDNY-0015449",
      "EFTA 00163233"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [
      "Corles-Valado"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "FED. R. CRIM"
    ],
    "people": [
      "Corles-Valado"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document. The document has a handwritten signature that says \u0027Corles-Valado\u0027. The document also has the word \u0027CONFIDENTIAL\u0027 printed in orange. There are several reference numbers printed on the document, including \u0027G71607947\u0027, \u0027307083665\u0027, \u0027SDNY_GM_00052625\u0027, \u0027DB-SDNY-0015449\u0027, and \u0027EFTA 00163233\u0027. The date \u00272/18/2017\u0027 is also printed on the document. The document also has the phrase \u0027DO NOT WRITE SIGN STAMP BELOW THIS TYPE\u0027.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "other",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2017-02-18",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294222_p14_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Document"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [],
  "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": "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": [],
    "sensitivity_description": "The document is marked as confidential.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned document marked as confidential. It contains a handwritten signature and several reference numbers.",
  "text_in_image": {
    "text_content": [
      "G71607947",
      "2/18/2017",
      "307083665",
      "133",
      "DO NOT WRITE SIGN STAMP BELOW THIS TYPE",
      "Corles-Valado",
      "KNOW YOUR ENDORSE REQUIRE IDENTIFICATION",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "SDNY_GM_00052625",
      "DB-SDNY-0015449",
      "EFTA 00163233"
    ],
    "text_language": "English",
    "text_significance": "Document identification and confidentiality notice",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Legal matters/litigation"
  ]
}