Illegal Activity
none
Blackmail
none
Date
March 04, 2020
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check for $10.00 made out to JCC ALUMNI ALUMNI ASSOCIATION INC, dated March 04, 2020. The signature line and account number are redacted, and the document includes identifiers SDNY_GM_00010298 and EFTA_00120952.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- March 04, 2020
Financial Information
Amounts:10.00
Transactions:
- {'date': '2020-03-04', 'type': 'check', 'payee': 'JCC ALUMNI ALUMNI ASSOCIATION INC', 'amount': '10.00'}
Document Extraction
- Document Type
- check
- Date
- March 04, 2020
- Sender
- Online Bill Payment Processing Center
- Letterhead
- Account Payment Payee Direct Any Questions To Online Bill Payment Processing Center
- Recipients
- JCC ALUMNI ALUMNI ASSOCIATION INC
- Reference #
- 995413
- Signatures
- Signature On File
Key Points:
- Payment of $10.00 to JCC ALUMNI ALUMNI ASSOCIATION INC
- Check number 995413
- Check date March 04, 2020
Full Text Transcription:
Account Payment
Payee Direct Any Questions To
Online Bill Payment Processing Center
$10.00
0000995413
March 04, 2020
Pay TEN AND 00/100
DOLLARS
$******10.00
To
JCC ALUMNI ALUMNI ASSOCIATION INC
Order
150 WEST 85TH STREET #11
NEW LONDON CT 06320-4111
Void After 180 DAYS
Signature On File
This check is not valid unless presented
by your distributor
Check: 995413
Amount: 10.00
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The signature line and the account number at the bottom of the check are redacted.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) with identifiable information, including the payee, amount, and date. The signature line and account number are redacted.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to JCC ALUMNI ALUMNI ASSOCIATION INC for $10.00 and dated March 04, 2020. The check number is 995413. The signature line and the account number at the bottom of the check are redacted. The check is from Online Bill Payment Processing Center. The bottom of the image contains the text 'SDNY_GM_00010298' and 'EFTA_00120952'. The background is white. The check is positioned in the center of the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the date March 04, 2020, and the amount of $10.00. The check number is 995413. The signature line and the account number at the bottom of the check are redacted. | Center | Financial transaction document. | Account Payment Payee Direct Any Questions To Online Bill Payment Processing Center $10.00 0000995413 March 04, 2020 Pay TEN AND 00/100 DOLLARS $******10.00 To JCC ALUMNI ALUMNI ASSOCIATION INC Order 150 WEST 85TH STREET #11 NEW LONDON CT 06320-4111 Void After 180 DAYS Signature On File This check is not valid unless presented by your distributor Check: 995413 Amount: 10.00 |
Text in Image
- Content
- Account PaymentPayee Direct Any Questions ToOnline Bill Payment Processing Center$10.000000995413March 04, 2020Pay TEN AND 00/100DOLLARS$******10.00ToJCC ALUMNI ALUMNI ASSOCIATION INCOrder150 WEST 85TH STREET #11NEW LONDON CT 06320-4111Void After 180 DAYSSignature On FileThis check is not valid unless presentedby your distributorCheck: 995413Amount: 10.00SDNY_GM_00010298EFTA_00120952
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about the check, including the payee, date, amount, and check number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
JCC ALUMNI ALUMNI ASSOCIATION INCOnline Bill Payment Processing Center
Locations 1
NEW LONDON CT
File Info
- File Name
- EFTA01266601_p31_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.265954
- DOJ Source
- View on DOJ