Illegal Activity
none
Blackmail
none
Date
December 30, 2019
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check made out to MOREART CLEANERS INC for $32.20, dated December 30, 2019. The check is associated with the document ID SDNY_GM_00010286 and EFTA 00120940.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- December 30, 2019
Financial Information
Amounts:32.2
Transactions:
- {'date': '2019-12-30', 'type': 'check', 'payee': 'MOREART CLEANERS INC', 'amount': 32.2}
Document Extraction
- Document Type
- check
- Date
- December 30, 2019
- Sender
- MOREART CLEANERS INC
- Reference #
- NB21304280314000600985407995407
Key Points:
- Check amount: $32.20
- Check date: December 30, 2019
- Payee: MOREART CLEANERS INC
Full Text Transcription:
Account, NB213
Payee: Direct Any Questions To
Online Bill Payment Processing Center
$32.20
042803140
00600985407
December 30, 2019
DOLLARS
MONTHLY Amount # NB213 Balance due
Pay THIRTY TWO AND 20/100
MOREART CLEANERS INC
21 PARK PLACE # 302
NEW YORK NY 10007-2941
This check has been authorized
by your depositor
Check: 995407
Amount: 32.20
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could potentially be used for identity theft or fraud if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is white with black text. The check is made out to MOREART CLEANERS INC for $32.20. The check is dated December 30, 2019. The check number is 995407. The account number is NB213. The check is from USA FEDERAL SAVINGS BANK. The bottom of the image contains the text "SDNY_GM_00010286" and "EFTA 00120940". The image is a medium quality scan.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with the amount of $32.20. The check is white with black text. | Top left quadrant | Financial transaction record | Account, NB213 Payee: Direct Any Questions To Online Bill Payment Processing Center $32.20 042803140 00600985407 December 30, 2019 DOLLARS MONTHLY Amount # NB213 Balance due Pay THIRTY TWO AND 20/100 MOREART CLEANERS INC 21 PARK PLACE # 302 NEW YORK NY 10007-2941 This check has been authorized by your depositor |
Text in Image
- Content
- 0000985407December 30, 2019DOLLACheck: 995407Amount: 32.20SDNY_GM_00010286EFTA 00120940
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check number, date, and amount.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
MOREART CLEANERS INCUSA FEDERAL SAVINGS BANK
Locations 1
NEW YORK
Financial Entities 1
USA FEDERAL SAVINGS BANK
File Info
- File Name
- EFTA01266601_p19_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.182185
- DOJ Source
- View on DOJ