Illegal Activity
none
Blackmail
none
Date
November 04, 2018
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check for $10.00 made out to TEM AND DUTIES from 12933 ACADEMY ALUMNI ASSOCIATION INC, dated November 04, 2018. The check provides a record of a financial transaction.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- November 04, 2018
Financial Information
Amounts:10.00
Transactions:
- {'date': 'November 04, 2018', 'type': 'check', 'payee': 'TEM AND DUTIES', 'payer': '12933 ACADEMY ALUMNI ASSOCIATION INC', 'amount': '10.00'}
Document Extraction
- Document Type
- check
- Date
- November 04, 2018
- Sender
- 12933 ACADEMY ALUMNI ASSOCIATION INC
- Sender Org
- 12933 ACADEMY ALUMNI ASSOCIATION INC
- Recipients
- TEM AND DUTIES
- Reference #
- 995390
Key Points:
- Check amount: $10.00
- Check date: November 04, 2018
- Check number: 995390
Full Text Transcription:
Account: PAYMENT
10.00
Hall
0002996390
November 04, 2018
10.00
Check: 995390
Amount: 10.00
SDNY_GM_00010278
EFTA_00120932
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be used for identity theft or fraud.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to TEM AND DUTIES from 12933 ACADEMY ALUMNI ASSOCIATION INC. The amount of the check is $10.00 and the date is November 04, 2018. The check number is 995390. The check is from USAA FEDERAL SAVINGS BANK. The bottom of the image contains the text 'SDNY_GM_00010278' and 'EFTA_00120932'. The image is a medium quality scan with a white background.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $10.00. It is made out to TEM AND DUTIES from 12933 ACADEMY ALUMNI ASSOCIATION INC. | Top center of the image | Financial transaction record | Account: PAYMENT 10.00 Hall 0002996390 November 04, 2018 10.00 Check: 995390 Amount: 10.00 |
Text in Image
- Content
- Account: PAYMENT10.00Hall0002996390November 04, 201810.00Check: 995390Amount: 10.00SDNY_GM_00010278EFTA_00120932
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the date, amount, and account number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
12933 ACADEMY ALUMNI ASSOCIATION INCUSAA FEDERAL SAVINGS BANK
Financial Entities 1
USAA FEDERAL SAVINGS BANK
File Info
- File Name
- EFTA01266601_p11_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.533208
- DOJ Source
- View on DOJ