EFTA01294790_p28_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A scanned image of a check. The check has various numbers and text printed on it. The check is oriented vertically in the image.
021000089, 10/31/2014, 00000200575806, 021001033, DBTC AMERICAS, 8100037920, 11/04/03/2, ENDORSE HERE, PAY TO THE ORDER OF, CITIBANK NA, 021000089, FOR DEPOSIT ONLY, 301/66 OWNER, 37055646, 112002080, 11/03/2014, 007192783811, 11/03/2014, 2596593297

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 10/31/2014

Full Transcription:

>021000089< 10/31/2014
00000200575806
021001033
DBTC AMERICAS
8100037920 11/04/
ENDORSE HERE
PAY TO THE ORDER OF
CITIBANK NA
021000089
FOR DEPOSIT ONLY
301/66 OWNER
37055646
112002080
11/03/2014
007192783811
*941000190* 11/03/2014,
2596593297
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053405
DB-SDNY-0016229
EFTA_00164013

Text in Image

>021000089<

10/31/2014

00000200575806

021001033

DBTC AMERICAS

8100037920

11/04/

ENDORSE HERE

PAY TO THE ORDER OF

CITIBANK NA

021000089

FOR DEPOSIT ONLY

301/66 OWNER

37055646

112002080

11/03/2014

007192783811

*941000190*

11/03/2014

2596593297

Do not endorse or write below this line.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

SDNY_GM_00053405

DB-SDNY-0016229

EFTA_00164013

Significance: The text on the check provides information about the financial transaction, including dates, amounts, and account numbers.

Full Description

The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The top portion of the check contains information such as the date (10/31/2014), account numbers, and the name 'DBTC AMERICAS'. The middle section includes instructions to 'ENDORSE HERE' and 'PAY TO THE ORDER OF', along with the name 'CITIBANK NA'. The bottom portion contains additional account numbers and a warning: 'Do not endorse or write below this line.' The bottom of the image also includes document identification numbers: 'SDNY_GM_00053405', 'DB-SDNY-0016229', and 'EFTA_00164013'. The word 'CONFIDENTIAL' is printed in orange across the bottom of the check, along with the phrase 'PURSUANT TO FED. R. CRIM'. The image quality is medium, with some blurriness and graininess. The check appears to be a record of a financial transaction and is marked as confidential, possibly related to a legal or criminal investigation.

Critical Findings

Illegal Activity: suspicious

The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM', suggesting it may be related to a legal or criminal investigation.

Organizations

DBTC AMERICAS CITIBANK NA

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": "10/31/2014",
    "document_type": "financial_document",
    "full_text_transcription": "\u003e021000089\u003c 10/31/2014\n00000200575806\n021001033\nDBTC AMERICAS\n8100037920 11/04/\nENDORSE HERE\nPAY TO THE ORDER OF\nCITIBANK NA\n021000089\nFOR DEPOSIT ONLY\n301/66 OWNER\n37055646\n112002080\n11/03/2014\n007192783811\n*941000190* 11/03/2014,\n2596593297\nDo not endorse or write below this line.\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\nSDNY_GM_00053405\nDB-SDNY-0016229\nEFTA_00164013",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "021000089",
      "00000200575806",
      "021001033",
      "8100037920",
      "112002080",
      "007192783811",
      "2596593297",
      "SDNY_GM_00053405",
      "DB-SDNY-0016229",
      "EFTA_00164013"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "CITIBANK NA"
    ],
    "locations": [],
    "organizations": [
      "DBTC AMERICAS",
      "CITIBANK NA"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The top portion of the check contains information such as the date (10/31/2014), account numbers, and the name \u0027DBTC AMERICAS\u0027. The middle section includes instructions to \u0027ENDORSE HERE\u0027 and \u0027PAY TO THE ORDER OF\u0027, along with the name \u0027CITIBANK NA\u0027. The bottom portion contains additional account numbers and a warning: \u0027Do not endorse or write below this line.\u0027 The bottom of the image also includes document identification numbers: \u0027SDNY_GM_00053405\u0027, \u0027DB-SDNY-0016229\u0027, and \u0027EFTA_00164013\u0027. The word \u0027CONFIDENTIAL\u0027 is printed in orange across the bottom of the check, along with the phrase \u0027PURSUANT TO FED. R. CRIM\u0027. The image quality is medium, with some blurriness and graininess. The check appears to be a record of a financial transaction and is marked as confidential, possibly related to a legal or criminal investigation.",
  "illegal_activity": {
    "categories": [],
    "description": "The document is marked as \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM\u0027, suggesting it may be related to a legal or criminal investigation.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2014-10-31",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294790_p28_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 various numbers and text printed on it. The check is oriented vertically in the image.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "021000089, 10/31/2014, 00000200575806, 021001033, DBTC AMERICAS, 8100037920, 11/04/03/2, ENDORSE HERE, PAY TO THE ORDER OF, CITIBANK NA, 021000089, FOR DEPOSIT ONLY, 301/66 OWNER, 37055646, 112002080, 11/03/2014, 007192783811, 11/03/2014, 2596593297"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "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": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information from a check, which could potentially be used for fraudulent purposes if exposed.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned copy of a check, containing financial transaction details and marked as \u0027CONFIDENTIAL\u0027 under federal criminal rules. The document includes account numbers, dates, and the names of financial institutions, suggesting a record of a financial transaction potentially related to a legal matter.",
  "text_in_image": {
    "text_content": [
      "\u003e021000089\u003c",
      "10/31/2014",
      "00000200575806",
      "021001033",
      "DBTC AMERICAS",
      "8100037920",
      "11/04/",
      "ENDORSE HERE",
      "PAY TO THE ORDER OF",
      "CITIBANK NA",
      "021000089",
      "FOR DEPOSIT ONLY",
      "301/66 OWNER",
      "37055646",
      "112002080",
      "11/03/2014",
      "007192783811",
      "*941000190*",
      "11/03/2014",
      "2596593297",
      "Do not endorse or write below this line.",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "SDNY_GM_00053405",
      "DB-SDNY-0016229",
      "EFTA_00164013"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the financial transaction, including dates, amounts, and account numbers.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "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"
  ]
}