{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "12/10/13",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n12/16/2013\n7211850417\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n000290000651036\n[067005158] 12/13/2013\nPAY TO\nORDER OF\nNEPTUNE, LLC\n600 RCD HOOK QUARTER, #3\nST. THOMAS USVI 00802-134\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103 210\n1221\n12/10/13\nDATE Schrapper\u0027s Fine Cabinetry\nOne hundred and twenty 00/100\n$120.-\nJanur Beruwasink\nDOLLARS\n10012211\n4\u244602100103 033\u2446\nMEMO\n001221\u2448 \u2446021001033\u2446 05 \u244942953424\n0542953424\u2448\n0000012000\u2448",
    "is_document": true,
    "key_points": [
      "Payment of $120.00 to Schrapper\u0027s Fine Cabinetry from Neptune, LLC"
    ],
    "letterhead": "Neptune, LLC",
    "recipients": [
      "Schrapper\u0027s Fine Cabinetry"
    ],
    "reference_numbers": [
      "*061000146*",
      "7211850417",
      "000290000651036",
      "[067005158]",
      "1221"
    ],
    "sender": "Neptune, LLC",
    "sender_organization": "Neptune, LLC",
    "sender_title": null,
    "signatures": [
      "Janur Beruwasink"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "ST. THOMAS USVI",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "Neptune, LLC",
      "Schrapper\u0027s Fine Cabinetry",
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "Janur Beruwasink"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      120.0
    ],
    "assets": [],
    "transactions": [
      {
        "amount": 120.0,
        "date": "2013-12-10",
        "payee": "Schrapper\u0027s Fine Cabinetry",
        "payer": "Neptune, LLC"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out to \"Schrapper\u0027s Fine Cabinetry\" for $120.00. The date on the check is 12/10/13. The check is from \"Neptune, LLC\" located in St. Thomas, USVI. The check is drawn on \"Deutsche Bank Trust Company Americas\" in New York, NY. The check is signed by \"Janur Beruwasink\". The bottom of the check contains routing and account numbers. The word \"CONFIDENTIAL\" is printed in orange across the bottom of the image. The image also contains document identification numbers in the bottom right corner: SDNY_GM_00053240, DB-SDNY-0016064, and EFTA_00163848. The top of the check has a printed statement indicating it is a legal copy of the original check.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "check",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2013-12-10",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294650_p3_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 made out to Schrapper\u0027s Fine Cabinetry for $120.00, dated 12/10/13. The check is from Neptune, LLC and signed by Janur Beruwasink.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "*061000146*\n12/16/2013\n7211850417\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n000290000651036\n[067005158] 12/13/2013\nNEPTUNE, LLC\n600 RCD HOOK QUARTER, #3\nST. THOMAS USVI 00802-134\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103 210\n1221\n12/10/13\nSchrapper\u0027s Fine Cabinetry\nOne hundred and twenty 00/100\n$120.-\nJanur Beruwasink\n10012211\n4\u244602100103 033\u2446\nMEMO\n001221\u2448 \u2446021001033\u2446 05 \u244942953424\n0542953424\u2448\n0000012000\u2448"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Neptune, LLC is paying Schrapper\u0027s Fine Cabinetry.",
      "entity_1": "Neptune, LLC",
      "entity_2": "Schrapper\u0027s Fine Cabinetry",
      "relationship_type": "Financial transaction"
    }
  ],
  "scene": {
    "atmosphere": "neutral",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document_scan",
    "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": [],
    "sensitivity_description": "The document contains financial information, specifically a check, which could be considered sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a check from Neptune, LLC to Schrapper\u0027s Fine Cabinetry for $120.00, dated December 10, 2013. The document is marked as confidential and includes document identification numbers.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "12/16/2013",
      "7211850417",
      "This is a LEGAL COPY of",
      "your check. You can use it",
      "the same way you would",
      "use the original check.",
      "000290000651036",
      "[067005158] 12/13/2013",
      "NEPTUNE, LLC",
      "600 RCD HOOK QUARTER, #3",
      "ST. THOMAS USVI 00802-134",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103 210",
      "1221",
      "12/10/13",
      "Schrapper\u0027s Fine Cabinetry",
      "One hundred and twenty 00/100",
      "$120.-",
      "Janur Beruwasink",
      "10012211",
      "4\u244602100103 033\u2446",
      "MEMO",
      "001221\u2448 \u2446021001033\u2446 05 \u244942953424",
      "0542953424\u2448",
      "0000012000\u2448",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL",
      "SDNY_GM_00053240",
      "EFTA_00163848",
      "DB-SDNY-0016064"
    ],
    "text_language": "English",
    "text_significance": "The check details the financial transaction between Neptune, LLC and Schrapper\u0027s Fine Cabinetry.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Business dealings"
  ]
}