EFTA01294750_p12_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

Deposit slip
A bank deposit slip with printed text and fill-in-the-blank areas. The slip is white with black printing. It is oriented vertically in the image.
064101233 FNBOTN 003002 05192016 003002007983450 FNB OF TENN >064101233<05192016 DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE FEDERAL RESERVE 0007983450 ENDORSE HERE FOR DEPOSIT ONLY

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: The background is plain and out of focus.

Document Extraction

Type: financial_document

Date: 05192016

Letterhead: FNB OF TENN

Key Points:

Bank deposit information

Full Transcription:

064101233
FNBOTN
003002
05192016
003002007983450 FNB OF TENN >064101233<05192016
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
FEDERAL RESERVE
0007983450
ENDORSE HERE
FOR DEPOSIT ONLY

Text in Image

064101233

FNBOTN

003002

05192016

003002007983450 FNB OF TENN >064101233<05192016

DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE

FEDERAL RESERVE

0007983450

ENDORSE HERE

FOR DEPOSIT ONLY

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

SDNY_GM_00053349

DB-SDNY-0016173

EFTA_00163957

Significance: The account numbers and date are significant for tracking financial transactions.

Full Description

The image shows a scanned bank deposit slip. The slip is white with black printed text. The text includes account numbers, the bank name (FNB OF TENN), a date (05192016), and instructions for use. The slip is oriented vertically. The background is out of focus. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL' are printed in orange at the bottom left. Document IDs 'SDNY_GM_00053349', 'DB-SDNY-0016173', and 'EFTA_00163957' are printed at the bottom right. The image quality is medium, with some blurring. The deposit slip is for 'FOR DEPOSIT ONLY' and has a space to 'ENDORSE HERE'.

Organizations

FNB OF TENN

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": "05192016",
    "document_type": "financial_document",
    "full_text_transcription": "064101233\nFNBOTN\n003002\n05192016\n003002007983450 FNB OF TENN \u003e064101233\u003c05192016\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\nFEDERAL RESERVE\n0007983450\nENDORSE HERE\nFOR DEPOSIT ONLY",
    "is_document": true,
    "key_points": [
      "Bank deposit information"
    ],
    "letterhead": "FNB OF TENN",
    "recipients": [],
    "reference_numbers": [
      "064101233",
      "003002",
      "0007983450"
    ],
    "sender": null,
    "sender_organization": "FNB OF TENN",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "FNB OF TENN"
    ],
    "locations": [],
    "organizations": [
      "FNB OF TENN"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image shows a scanned bank deposit slip. The slip is white with black printed text. The text includes account numbers, the bank name (FNB OF TENN), a date (05192016), and instructions for use. The slip is oriented vertically. The background is out of focus. The words \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM\u0027 and \u0027CONFIDENTIAL\u0027 are printed in orange at the bottom left. Document IDs \u0027SDNY_GM_00053349\u0027, \u0027DB-SDNY-0016173\u0027, and \u0027EFTA_00163957\u0027 are printed at the bottom right. The image quality is medium, with some blurring. The deposit slip is for \u0027FOR DEPOSIT ONLY\u0027 and has a space to \u0027ENDORSE HERE\u0027.",
  "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": "05192016",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294750_p12_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank deposit slip"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A bank deposit slip with printed text and fill-in-the-blank areas. The slip is white with black printing. It is oriented vertically in the image.",
      "location_in_frame": "Center",
      "object": "Deposit slip",
      "significance": "Financial transaction record",
      "text_on_object": "064101233\nFNBOTN\n003002\n05192016\n003002007983450 FNB OF TENN \u003e064101233\u003c05192016\nDO NOT WRITE, STAMP OR SIGN BELOW THIS LINE\nFEDERAL RESERVE\n0007983450\nENDORSE HERE\nFOR DEPOSIT ONLY"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "The background is plain and out of focus.",
    "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": "Contains financial information related to a bank deposit.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned bank deposit slip from FNB OF TENN, dated 05192016. It contains account numbers and instructions for deposit.",
  "text_in_image": {
    "text_content": [
      "064101233",
      "FNBOTN",
      "003002",
      "05192016",
      "003002007983450 FNB OF TENN \u003e064101233\u003c05192016",
      "DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE",
      "FEDERAL RESERVE",
      "0007983450",
      "ENDORSE HERE",
      "FOR DEPOSIT ONLY",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "SDNY_GM_00053349",
      "DB-SDNY-0016173",
      "EFTA_00163957"
    ],
    "text_language": "English",
    "text_significance": "The account numbers and date are significant for tracking financial transactions.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}