EFTA01294516_p52_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (2)

Document
Scanned document with text related to a financial transaction. The document appears to be a record of a credit to an account.
Nusenda CU (Albuquerque, NM) PO Box 8530 11/17/18-08:50:58 3562096 CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE

Signature
Illegible signature at the bottom of the document.

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Albuquerque, NM

Time: morning

Atmosphere: formal

Background: The background is blurry and indistinct.

Document Extraction

Type: financial_document

Date: 11/17/18

Letterhead: Nusenda CU

From: Nusenda CU

Key Points:

Credit to an account
Date and time of transaction
Account number

Full Transcription:

Nusenda CU
(Albuquerque, NM)
PO Box 8530
11/17/18-08:50:58
3562096
CREDITED TO THE
ACCOUNT OF WITHIN
NAMED PAYEE
>>>>>
>>>>>
KE
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00053155
DB-SDNY-0015979
EFTA_00163763

Text in Image

Nusenda CU

(Albuquerque, NM)

PO Box 8530

11/17/18-08:50:58

3562096

CREDITED TO THE

ACCOUNT OF WITHIN

NAMED PAYEE

>>>>>

CONFIDENTIAL - PURSUANT TO FED. R. ER

CONFIDENTIAL

SDNY_GM_00053155

DB-SDNY-0015979

EFTA_00163763

Significance: The text provides information about a financial transaction, including the date, time, account number, and payee.

Full Description

The image is a scanned document, likely a financial record. The document is oriented vertically and shows the top portion of a statement or transaction record from Nusenda CU, a credit union located in Albuquerque, New Mexico. The text indicates a credit to an account. The date and time of the transaction are listed as 11/17/18-08:50:58. A number, 3562096, is also present, possibly an account or transaction identifier. The words 'CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE' are printed. At the bottom of the document, there is an illegible signature. The bottom of the image also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and the document IDs 'SDNY_GM_00053155', 'DB-SDNY-0015979', and 'EFTA_00163763'. The overall quality of the scan is medium, with some blurring and artifacts present.

Organizations

Nusenda CU

Locations

Albuquerque, NM

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": "11/17/18",
    "document_type": "financial_document",
    "full_text_transcription": "Nusenda CU\n(Albuquerque, NM)\nPO Box 8530\n11/17/18-08:50:58\n3562096\nCREDITED TO THE\nACCOUNT OF WITHIN\nNAMED PAYEE\n\u003e\u003e\u003e\u003e\u003e\n\u003e\u003e\u003e\u003e\u003e\nKE\nCONFIDENTIAL - PURSUANT TO FED. R. ER\nCONFIDENTIAL\nSDNY_GM_00053155\nDB-SDNY-0015979\nEFTA_00163763",
    "is_document": true,
    "key_points": [
      "Credit to an account",
      "Date and time of transaction",
      "Account number"
    ],
    "letterhead": "Nusenda CU",
    "recipients": [],
    "reference_numbers": [
      "3562096",
      "SDNY_GM_00053155",
      "DB-SDNY-0015979",
      "EFTA_00163763"
    ],
    "sender": "Nusenda CU",
    "sender_organization": "Nusenda CU",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Nusenda CU"
    ],
    "locations": [
      "Albuquerque, NM"
    ],
    "organizations": [
      "Nusenda CU"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, likely a financial record. The document is oriented vertically and shows the top portion of a statement or transaction record from Nusenda CU, a credit union located in Albuquerque, New Mexico. The text indicates a credit to an account. The date and time of the transaction are listed as 11/17/18-08:50:58. A number, 3562096, is also present, possibly an account or transaction identifier. The words \u0027CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE\u0027 are printed. At the bottom of the document, there is an illegible signature. The bottom of the image also contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 and the document IDs \u0027SDNY_GM_00053155\u0027, \u0027DB-SDNY-0015979\u0027, and \u0027EFTA_00163763\u0027. The overall quality of the scan is medium, with some blurring and artifacts present.",
  "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": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2018-11-17",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294516_p52_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Financial Transaction"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "Scanned document with text related to a financial transaction. The document appears to be a record of a credit to an account.",
      "location_in_frame": "Center",
      "object": "Document",
      "significance": "Financial record",
      "text_on_object": "Nusenda CU\n(Albuquerque, NM)\nPO Box 8530\n11/17/18-08:50:58\n3562096\nCREDITED TO THE\nACCOUNT OF WITHIN\nNAMED PAYEE"
    },
    {
      "description": "Illegible signature at the bottom of the document.",
      "location_in_frame": "Bottom center",
      "object": "Signature",
      "significance": "Authorization or acknowledgement of the transaction",
      "text_on_object": ""
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "The background is blurry and indistinct.",
    "identified_location": "Albuquerque, NM",
    "location_confidence": "probable",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "morning",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The document contains financial information, specifically a record of a credit to an account. While not highly sensitive, it could potentially be used for identity theft or other financial crimes if combined with other information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned financial document from Nusenda CU, showing a credit to an account on November 17, 2018. The document is marked as confidential and includes several document IDs.",
  "text_in_image": {
    "text_content": [
      "Nusenda CU",
      "(Albuquerque, NM)",
      "PO Box 8530",
      "11/17/18-08:50:58",
      "3562096",
      "CREDITED TO THE",
      "ACCOUNT OF WITHIN",
      "NAMED PAYEE",
      "\u003e\u003e\u003e\u003e\u003e",
      "\u003e\u003e\u003e\u003e\u003e",
      "CONFIDENTIAL - PURSUANT TO FED. R. ER",
      "CONFIDENTIAL",
      "SDNY_GM_00053155",
      "DB-SDNY-0015979",
      "EFTA_00163763"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about a financial transaction, including the date, time, account number, and payee.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}