Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to PNC Bank for deposit only to the Town of Williamston. The document is marked as "CONFIDENTIAL" and includes document identifiers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Recipients
- PNC BANK
- Reference #
- 5324352144
Key Points:
- Payment to PNC Bank for deposit only to the Town of Williamston
Full Text Transcription:
000500 20606102
FROCHAL RESPOARD OF GOVERNORS REG CC
ENCORSE HER
PAY TO THE ORDER OF
PNC BANK
PITTSBURGH, PA 15222-2707
054000030
FOR DEPOSIT ONLY
TOWN OF WILLIAMSTON
5324352144
DO NOT WRITE TAP OR SIGN BELOW THIS LIVE
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check. The check is made out to PNC Bank, located in Pittsburgh, PA, with the instruction "FOR DEPOSIT ONLY" to the Town of Williamston. The check number is 5324352144. Additional numbers are printed at the top of the check: 20140903 005000270553 04000861001. The words "DO NOT WRITE TAP OR SIGN BELOW THIS LIVE" are printed on the check. The bottom of the image contains the text "CONFIDENTIAL" in orange, along with document identifiers "SDNY_GM_00033590" and "EFTA_00144203". The image quality is medium, and the check is slightly tilted. The text "FROCHAL RESPOARD OF GOVERNORS REG CC" is printed on the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a check. The check is made out to PNC Bank for deposit only to the Town of Williamston. The check number is 5324352144. There are other numbers at the top of the check: 20140903 005000270553 04000861001 | center | Financial transaction record | 20140903 005000270553 04000861001 ENCORSE HER PAY TO THE ORDER OF PNC BANK PITTSBURGH, PA 15222-2707 054000030 FOR DEPOSIT ONLY TOWN OF WILLIAMSTON 5324352144 DO NOT WRITE TAP OR SIGN BELOW THIS LIVE |
Text in Image
- Content
- 000500 20606102FROCHAL RESPOARD OF GOVERNORS REG CCENCORSE HERPAY TO THE ORDER OFPNC BANKPITTSBURGH, PA 15222-2707054000030FOR DEPOSIT ONLYTOWN OF WILLIAMSTON5324352144DO NOT WRITE TAP OR SIGN BELOW THIS LIVEEFTA_00144203SDNY_GM_00033590CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payee, bank, and account for deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
PNC BankTown of Williamston
Locations 1
Pittsburgh, PA
Financial Entities 1
PNC Bank
File Info
- File Name
- EFTA01280438_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.956709
- DOJ Source
- View on DOJ