EFTA01294790_p24_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check has several areas redacted with black ink. The check is oriented vertically in the image.
021001033 PROC DBTC AMERICAS: 81.00099700 017 ENDORSE HERE PAY TO THE CRIER OF CI JANKINA 021000089 FOR DEPOSIT praty CONVITE STARO 301/56 OWNERS CORP.. 37055646 Do not endorse or write below this line.

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Full Transcription:

021001033 PROC
DBTC AMERICAS:
81.00099700 017

ENDORSE HERE

PAY TO THE CRIER OF
CI JANKINA
021000089
FOR DEPOSIT praty
CONVITE STARO
301/56 OWNERS CORP..
37055646

Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00053401
DB-SDNY-0016225
EFTA_00164009

Text in Image

021001033

PROC

DBTC AMERICAS:

81.00099700

017

ENDORSE HERE

PAY TO THE CRIER OF

CI JANKINA

021000089

FOR DEPOSIT praty

CONVITE STARO

301/56 OWNERS CORP..

37055646

EFTA_00164009

DB-SDNY-0016225

SDNY_GM_00053401

Do not endorse or write below this line.

CONFIDENTIAL - PURSUANT TO FED. R. ERI

CONFIDENTIAL

Significance: The text on the check provides information about the bank, account, and routing numbers, as well as instructions for endorsement.

Full Description

The image is a scanned document of a check, oriented vertically. The check has several areas redacted with black ink, obscuring information such as the payee, amount, signature, and account number. The top left corner shows the bank information, including '021001033 PROC DBTC AMERICAS: 81.00099700 017'. The phrase 'ENDORSE HERE' is printed on the right side of the check. Below that, it reads 'PAY TO THE CRIER OF CI JANKINA 021000089 FOR DEPOSIT praty CONVITE STARO 301/56 OWNERS CORP.. 37055646'. Along the bottom edge, it says 'Do not endorse or write below this line.' The words 'CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL' are printed in orange at the bottom. Document IDs 'SDNY_GM_00053401 DB-SDNY-0016225 EFTA_00164009' are printed on the right side of the bottom edge. The background is white.

Critical Findings

Illegal Activity: suspicious

The redactions on the check raise suspicion as to why certain information is being concealed.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains a check with financial information, some of which is redacted. The redaction suggests that the information is considered sensitive.

Organizations

DBTC AMERICAS CI JANKINA 301/56 OWNERS CORP.

Themes

Financial transactions/money flow Legal matters/litigation

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": "021001033 PROC\nDBTC AMERICAS:\n81.00099700 017\n\nENDORSE HERE\n\nPAY TO THE CRIER OF\nCI JANKINA\n021000089\nFOR DEPOSIT praty\nCONVITE STARO\n301/56 OWNERS CORP..\n37055646\n\nDo not endorse or write below this line.\nCONFIDENTIAL - PURSUANT TO FED. R. ERI\nCONFIDENTIAL\nSDNY_GM_00053401\nDB-SDNY-0016225\nEFTA_00164009",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "021001033",
      "81.00099700",
      "017",
      "021000089",
      "37055646",
      "SDNY_GM_00053401",
      "DB-SDNY-0016225",
      "EFTA_00164009"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "DBTC AMERICAS",
      "CI JANKINA",
      "301/56 OWNERS CORP."
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check, oriented vertically. The check has several areas redacted with black ink, obscuring information such as the payee, amount, signature, and account number. The top left corner shows the bank information, including \u0027021001033 PROC DBTC AMERICAS: 81.00099700 017\u0027. The phrase \u0027ENDORSE HERE\u0027 is printed on the right side of the check. Below that, it reads \u0027PAY TO THE CRIER OF CI JANKINA 021000089 FOR DEPOSIT praty CONVITE STARO 301/56 OWNERS CORP.. 37055646\u0027. Along the bottom edge, it says \u0027Do not endorse or write below this line.\u0027 The words \u0027CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL\u0027 are printed in orange at the bottom. Document IDs \u0027SDNY_GM_00053401 DB-SDNY-0016225 EFTA_00164009\u0027 are printed on the right side of the bottom edge. The background is white.",
  "illegal_activity": {
    "categories": [],
    "description": "The redactions on the check raise suspicion as to why certain information is being concealed.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "Several areas of the check are blacked out, obscuring information such as the payee, amount, signature, and account number."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294790_p24_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 scanned image of a check. The check has several areas redacted with black ink. The check is oriented vertically in the image.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "021001033 PROC\nDBTC AMERICAS:\n81.00099700 017\nENDORSE HERE\nPAY TO THE CRIER OF\nCI JANKINA\n021000089\nFOR DEPOSIT praty\nCONVITE STARO\n301/56 OWNERS CORP..\n37055646\nDo not endorse or write below this line."
    }
  ],
  "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": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains a check with financial information, some of which is redacted. The redaction suggests that the information is considered sensitive.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image is a scanned check with several redactions, suggesting sensitive financial information is being concealed. The check includes bank details, payee information, and endorsement instructions, but key details are obscured.",
  "text_in_image": {
    "text_content": [
      "021001033",
      "PROC",
      "DBTC AMERICAS:",
      "81.00099700",
      "017",
      "ENDORSE HERE",
      "PAY TO THE CRIER OF",
      "CI JANKINA",
      "021000089",
      "FOR DEPOSIT praty",
      "CONVITE STARO",
      "301/56 OWNERS CORP..",
      "37055646",
      "EFTA_00164009",
      "DB-SDNY-0016225",
      "SDNY_GM_00053401",
      "Do not endorse or write below this line.",
      "CONFIDENTIAL - PURSUANT TO FED. R. ERI",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the bank, account, and routing numbers, as well as instructions for endorsement.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation"
  ]
}