EFTA01294516_p24_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (2)

Check
A scanned image of a check endorsement. The check has been endorsed with a signature and some writing. There is a box to check for mobile or remote deposit.
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE: ENDORSE HERE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE

Handwriting
Handwritten endorsement on the check. It appears to say 'Jurn Rene Quin Cinec'
Jurn Rene Quin Cinec

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: The background is white. There is some text at the top of the image that is difficult to read.

Document Extraction

Type: financial_document

Full Transcription:

Racurily Fortures:
SDNY_GM_00053127
EFTA 00163735
DB-SDNY-0015951
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
+ ENDORSE HERE
JURN RENE QUIN CINEC
CHECK
DATE
HERE AFTER MOBILE OR REMOTE DEPOSIT
DO NOT WRITE.
OR SIGN BELOW THI HIS LINE
HESERVED FOR FINAL ANCIAL INSTITUTION USE
4946174596
not tisters, exceed industry godetics.
Results of document alteratio
Clerical Sensitive Paper State may 068
Security Screen
Veritage or back of conce

Text in Image

Racurily Fortures:

SDNY_GM_00053127

EFTA 00163735

DB-SDNY-0015951

CONFIDENTIAL - PURSUANT TO FED. R. ER

CONFIDENTIAL

+ ENDORSE HERE

JURN RENE QUIN CINEC

CHECK

DATE

HERE AFTER MOBILE OR REMOTE DEPOSIT

DO NOT WRITE.

OR SIGN BELOW THI HIS LINE

HESERVED FOR FINAL ANCIAL INSTITUTION USE

4946174596

not tisters, exceed industry godetics.

Results of document alteratio

Clerical Sensitive Paper State may 068

Security Screen

Veritage or back of conce

Significance: The text provides information about the document's origin and purpose.

Full Description

The image is a scanned document of a check endorsement. The word 'CONFIDENTIAL' is stamped in red across the bottom. The top of the image contains some text that is difficult to read. Below that is the number '4946174596' written vertically. The bottom of the image contains the check endorsement area. There is a box to check for mobile or remote deposit. Below that is the handwritten endorsement 'Jurn Rene Quin Cinec'. The bottom left corner has '+ ENDORSE HERE'. The bottom of the image also contains document IDs: 'SDNY_GM_00053127', 'DB-SDNY-0015951', and 'EFTA_00163735'. The image quality is medium, and the document is slightly rotated.

People

Jurn Rene Quin Cinec

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": "Racurily Fortures:\nSDNY_GM_00053127\nEFTA 00163735\nDB-SDNY-0015951\nCONFIDENTIAL - PURSUANT TO FED. R. ER\nCONFIDENTIAL\n+ ENDORSE HERE\nJURN RENE QUIN CINEC\nCHECK\nDATE\nHERE AFTER MOBILE OR REMOTE DEPOSIT\nDO NOT WRITE.\nOR SIGN BELOW THI HIS LINE\nHESERVED FOR FINAL ANCIAL INSTITUTION USE\n4946174596\nnot tisters, exceed industry godetics.\nResults of document alteratio\nClerical Sensitive Paper State may 068\nSecurity Screen\nVeritage or back of conce",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00053127",
      "DB-SDNY-0015951",
      "EFTA_00163735"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [
      "JURN RENE QUIN CINEC"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [],
    "people": [
      "Jurn Rene Quin Cinec"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check endorsement. The word \u0027CONFIDENTIAL\u0027 is stamped in red across the bottom. The top of the image contains some text that is difficult to read. Below that is the number \u00274946174596\u0027 written vertically. The bottom of the image contains the check endorsement area. There is a box to check for mobile or remote deposit. Below that is the handwritten endorsement \u0027Jurn Rene Quin Cinec\u0027. The bottom left corner has \u0027+ ENDORSE HERE\u0027. The bottom of the image also contains document IDs: \u0027SDNY_GM_00053127\u0027, \u0027DB-SDNY-0015951\u0027, and \u0027EFTA_00163735\u0027. The image quality is medium, and the document is slightly rotated.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "financial_document",
    "is_redacted": true,
    "redaction_details": "The word \u0027CONFIDENTIAL\u0027 is stamped in red across the bottom of the document."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294516_p24_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check endorsement"
  },
  "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 endorsement. The check has been endorsed with a signature and some writing. There is a box to check for mobile or remote deposit.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial document",
      "text_on_object": "CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT\nDATE:\nENDORSE HERE\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\nRESERVED FOR FINANCIAL INSTITUTION USE"
    },
    {
      "description": "Handwritten endorsement on the check. It appears to say \u0027Jurn Rene Quin Cinec\u0027",
      "location_in_frame": "Bottom center",
      "object": "Handwriting",
      "significance": "Endorsement of the check",
      "text_on_object": "Jurn Rene Quin Cinec"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "The background is white. There is some text at the top of the image that is difficult to read.",
    "identified_location": "Unknown",
    "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 a check endorsement, which could potentially expose financial information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check endorsement with the handwritten signature \u0027Jurn Rene Quin Cinec\u0027. The document is marked as \u0027CONFIDENTIAL\u0027 and contains several document IDs.",
  "text_in_image": {
    "text_content": [
      "Racurily Fortures:",
      "SDNY_GM_00053127",
      "EFTA 00163735",
      "DB-SDNY-0015951",
      "CONFIDENTIAL - PURSUANT TO FED. R. ER",
      "CONFIDENTIAL",
      "+ ENDORSE HERE",
      "JURN RENE QUIN CINEC",
      "CHECK",
      "DATE",
      "HERE AFTER MOBILE OR REMOTE DEPOSIT",
      "DO NOT WRITE.",
      "OR SIGN BELOW THI HIS LINE",
      "HESERVED FOR FINAL ANCIAL INSTITUTION USE",
      "4946174596",
      "not tisters, exceed industry godetics.",
      "Results of document alteratio",
      "Clerical Sensitive Paper State may 068",
      "Security Screen",
      "Veritage or back of conce"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the document\u0027s origin and purpose.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}