EFTA01294222_p6_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with handwritten and printed information. The check is white with black text and some handwritten signatures.
Seq: 9 Batch: 198039 Date: 03/15/17 WT:01 LIPS: Dallas MT BC: Riverview BC NM1-231 03/5/2017 12:37 Entity NNM CC 0001129 Tir 00003 Tran 00038 Account R/T# 510850104 Cash Check $7,910.00 DRL N******** CKC *****************

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 03/15/17

Key Points:

Check details
Amount: $7,910.00
Date: 03/15/17

Full Transcription:

Sea
eq: 00009 03/15/17
BAT
WT
AT 198839 CC:7940091129
NT:01 LIPS: Dallas MT
BC: Riverview BC NM1-231
03/5/2017 12:37
Entity NNM CC 0001129 Tir 00003
Tran 00038
Account
R/T# 510850104
Cash Check
$7,910.00
DRL N********
CKC *****************
Seq: 9
Batch: 198039
Date: 03/15/17
DO NO
CHECK HE.
DATE
ERE AFTER MOBILE OR REMOTE DEPOSIT
AMP OR S
NOT PITE, STAMP
BELOW THIS LINE
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
ENDORSE HERE
SDNY_GM_00052617
EFTA_00163225
DB-SDNY-0015441

Text in Image

Sea

eq: 00009 03/15/17

BAT

AT 198839 CC:7940091129

NT:01 LIPS: Dallas MT

BC: Riverview BC NM1-231

03/5/2017 12:37

Entity NNM CC 0001129 Tir 00003

Tran 00038

Account

R/T# 510850104

Cash Check

$7,910.00

DRL N********

CKC *****************

Seq: 9

Batch: 198039

Date: 03/15/17

DO NO

CHECK HE.

DATE

ERE AFTER MOBILE OR REMOTE DEPOSIT

AMP OR S

NOT PITE, STAMP

BELOW THIS LINE

CONFIDENTIAL - PURSUANT TO FED. R.

CONFIDENTIAL

ENDORSE HERE

SDNY_GM_00052617

EFTA_00163225

DB-SDNY-0015441

Significance: The check details are significant for financial tracking.

Full Description

The image shows a scanned check. The check is oriented vertically and is mostly white with black printed and handwritten text. The top portion of the check contains information such as the sequence number, batch number, date, and routing information. The middle section includes details about the entity, account, and transaction number. The amount of the check, $7,910.00, is printed prominently. There are also handwritten endorsements and signatures on the lower portion of the check. The bottom of the image contains reference numbers and a confidentiality notice. The overall quality of the image is medium, with some slight blurring of the text. The check is positioned in the center of the frame, with white space surrounding it.

Organizations

LIPS: Dallas MT Riverview BC

Locations

Dallas Riverview

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": "03/15/17",
    "document_type": "check",
    "full_text_transcription": "Sea\neq: 00009 03/15/17\nBAT\nWT\nAT 198839 CC:7940091129\nNT:01 LIPS: Dallas MT\nBC: Riverview BC NM1-231\n03/5/2017 12:37\nEntity NNM CC 0001129 Tir 00003\nTran 00038\nAccount\nR/T# 510850104\nCash Check\n$7,910.00\nDRL N********\nCKC *****************\nSeq: 9\nBatch: 198039\nDate: 03/15/17\nDO NO\nCHECK HE.\nDATE\nERE AFTER MOBILE OR REMOTE DEPOSIT\nAMP OR S\nNOT PITE, STAMP\nBELOW THIS LINE\nCONFIDENTIAL - PURSUANT TO FED. R.\nCONFIDENTIAL\nENDORSE HERE\nSDNY_GM_00052617\nEFTA_00163225\nDB-SDNY-0015441",
    "is_document": true,
    "key_points": [
      "Check details",
      "Amount: $7,910.00",
      "Date: 03/15/17"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00052617",
      "DB-SDNY-0015441",
      "EFTA_00163225"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "Dallas",
      "Riverview"
    ],
    "organizations": [
      "LIPS: Dallas MT",
      "Riverview BC"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "7,910.00"
    ],
    "assets": [],
    "transactions": [
      "Check transaction"
    ]
  },
  "full_image_description": "The image shows a scanned check. The check is oriented vertically and is mostly white with black printed and handwritten text. The top portion of the check contains information such as the sequence number, batch number, date, and routing information. The middle section includes details about the entity, account, and transaction number. The amount of the check, $7,910.00, is printed prominently. There are also handwritten endorsements and signatures on the lower portion of the check. The bottom of the image contains reference numbers and a confidentiality notice. The overall quality of the image is medium, with some slight blurring of the text. The check is positioned in the center of the frame, with white space surrounding it.",
  "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": "03/15/17",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294222_p6_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 handwritten and printed information. The check is white with black text and some handwritten signatures.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "Seq: 9\nBatch: 198039\nDate: 03/15/17\nWT:01 LIPS: Dallas MT\nBC: Riverview BC NM1-231\n03/5/2017 12:37\nEntity NNM CC 0001129 Tir 00003\nTran 00038\nAccount\nR/T# 510850104\nCash Check\n$7,910.00\nDRL N********\nCKC *****************"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background",
    "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 from a check.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a check for $7,910.00, dated March 15, 2017. It includes details about the transaction, entity, and routing information, along with endorsements and reference numbers.",
  "text_in_image": {
    "text_content": [
      "Sea",
      "eq: 00009 03/15/17",
      "BAT",
      "WT",
      "AT 198839 CC:7940091129",
      "NT:01 LIPS: Dallas MT",
      "BC: Riverview BC NM1-231",
      "03/5/2017 12:37",
      "Entity NNM CC 0001129 Tir 00003",
      "Tran 00038",
      "Account",
      "R/T# 510850104",
      "Cash Check",
      "$7,910.00",
      "DRL N********",
      "CKC *****************",
      "Seq: 9",
      "Batch: 198039",
      "Date: 03/15/17",
      "DO NO",
      "CHECK HE.",
      "DATE",
      "ERE AFTER MOBILE OR REMOTE DEPOSIT",
      "AMP OR S",
      "NOT PITE, STAMP",
      "BELOW THIS LINE",
      "CONFIDENTIAL - PURSUANT TO FED. R.",
      "CONFIDENTIAL",
      "ENDORSE HERE",
      "SDNY_GM_00052617",
      "EFTA_00163225",
      "DB-SDNY-0015441"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant for financial tracking.",
    "text_type": [
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}