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 financial document, specifically a check, marked as 'CONFIDENTIAL'. It contains routing and account numbers, along with a warning about a simulated watermark.
Metadata
- Subject
- Check information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- FTNC04747300171048941443042000314
Key Points:
- Check information
- Warning about simulated watermark
Full Text Transcription:
20171228 8491808262 E974982 3
FTNC047 47300 17104894 1443
5/3 Bank >042000314<
WARNING THE BACK OF THIS CHECK CONTAINS A
SIMULATED WALMARK HOLD AT 45 ANGLE TO VIEW
for
deposit only
DO NOT WALL STAMOH SIGN BELOW THIS LINE
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- 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 (check details).
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check and related information. The check details, including routing and account numbers, are visible. A warning message about a simulated watermark on the back of the check is present. The document also contains the text 'CONFIDENTIAL' in large orange letters at the bottom. The image is oriented vertically, with the check information at the top right and the 'CONFIDENTIAL' text at the bottom. The background is white. The document ID 'EFTA_00144526' is visible at the bottom right corner, along with 'SDNY_GM_00033913'. The overall quality is medium, with some slight blurring. The check information includes numbers such as '20171228 8491808262 E974982 3' and 'FTNC047 47300 17104894 1443'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | Image of a check, with routing and account numbers visible. The check contains a warning about a simulated watermark on the back. | top right | Financial document | WARNING THE BACK OF THIS CHECK CONTAINS A SIMULATED WALMARK HOLD AT 45 ANGLE TO VIEW for deposit only DO NOT WALL STAMOH SIGN BELOW THIS LINE |
Text in Image
- Content
- 20171228 8491808262 E974982 3FTNC047 47300 17104894 14435/3 Bank >042000314<WARNING THE BACK OF THIS CHECK CONTAINS ASIMULATED WALMARK HOLD AT 45 ANGLE TO VIEWfordeposit onlyDO NOT WALL STAMOH SIGN BELOW THIS LINEEFTA_00144526SDNY_GM_00033913CONFIDENTIAL
- Type
- typedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The check information and the 'CONFIDENTIAL' marking are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
5/3 Bank
Financial Entities 1
5/3 Bank
File Info
- File Name
- EFTA01280641_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.287043
- DOJ Source
- View on DOJ