Illegal Activity
none
Blackmail
none
Date
1-16-19
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to 'Pinnacle' for $750.00, dated 1-16-19. The check contains redacted information and is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 1-16-19
Financial Information
Amounts:750.00
Transactions:
- {'type': 'check', 'payee': 'Pinnacle', 'amount': 750.0, 'currency': 'USD'}
Document Extraction
- Document Type
- check
- Date
- 1-16-19
- Reference #
- 00007732046000000 750.0020190123 000004289674414+2231903122319247D1111-016
Key Points:
- Check made out to Pinnacle for $750.00
- Date: 1-16-19
- Request information
Full Text Transcription:
PH.
THOMASVILLE, NC
REDE Page 50 of 50
1414
PAY TO THE
ORDER OF
Seven hundred fifty & no1100
Pinnacle
FOR
0000וללים
Hod Sensive
True Wapem
Visible Fevers
De
FEDTRAL REZERVE BOARD OF GOVERNORS P
87-863/640
$1500
DATE 1-16-19
4289674414
not licted exceed atsiry
The security teokres Estat ind. artha
Security Festures:
work Ovent be pr
DOLLARS
ED
✔ ENDORSE HERE
؟
CHECK HERE TERORIO ARTE DEPO
DATE
VED FOR FINANCIAL INSTITUTION USE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
REQUEST 00007732046000000 750.00
ROLL ECIA 20190123 000004289674414+
JOB ECIA E ACCT
REQUESTOR
22319031 08/30/2019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
SDNY GM 00028558
CONFIDENTIAL
EFTA_00139178
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the address, account number, and signature.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to 'Pinnacle' for $750.00. The date on the check is 1-16-19. The check has several security features listed on the left side. The top portion of the check contains the payee's address, which is redacted. The bottom of the image contains request information, including a roll number, job number, and requestor information. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The image is slightly blurry, but the text is mostly readable. The check is from Thomasville, NC. The bottom right corner has the document ID: EFTA_00139178.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the word 'Pinnacle' printed on it. The check is made out for $750.00. Some parts of the check are redacted. | Center | Financial transaction record. | PAY TO THE ORDER OF Seven hundred fifty & no/100 Pinnacle FOR DATE 1-16-19 $750.00 DOLLARS |
Text in Image
- Content
- PH.THOMASVILLE, NCREDE Page 50 of 501414PAY TO THEORDER OFSeven hundred fifty & no1100PinnacleFOR0000ולליםHod SensiveTrue WapemVisible FeversDeFEDTRAL REZERVE BOARD OF GOVERNORS P87-863/640$1500DATE 1-16-194289674414not licted exceed atsiryThe security teokres Estat ind. arthaSecurity Festures:work Ovent be prDOLLARSED✔ ENDORSE HERE؟CHECK HERE TERORIO ARTE DEPODATEVED FOR FINANCIAL INSTITUTION USEDO NOT WRITE, STAMP OR SIGN BELOW THIS LINEREQUEST 00007732046000000 750.00ROLL ECIA 20190123 000004289674414+JOB ECIA E ACCTREQUESTOR22319031 08/30/2019 Research 22319247Summons and Subpoenas DepartmentD1111-016Charlotte NC 28201SDNY GM 00028558CONFIDENTIALEFTA_00139178
- Type
- typedtypedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
PinnacleSummons and Subpoenas Department
Locations 2
THOMASVILLE, NCCharlotte NC
File Info
- File Name
- EFTA01279539_p49_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.827138
- DOJ Source
- View on DOJ