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 endorsement guaranteed by BB&T in Charlotte, NC. The document is marked as confidential and includes various account and reference numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:6524.79
Transactions:
- Check endorsement
Document Extraction
- Document Type
- financial_document
- Sender Org
- BB&T CHARLOTTE NC
- Reference #
- 0005105272083 00531011210001816702006524.79 093SDNY_GM_00034070EFTA_00144683
Key Points:
- Check endorsement
- BB&T Charlotte NC guarantee
Full Text Transcription:
CREDIT ACCT OF NAMED PAYEE 0005105272083 0
ENDORSEMENT GUARANTEED BY BB&T CHARLOTTE NC
>053101121< 0001816702 006524.79 093
NCORSE FILFE
CONFIDENTIAL
SDNY_GM_00034070
EFTA_00144683
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information related to a check endorsement.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a document, likely a financial record. At the top left, there's text indicating a credit account of a named payee, with a specific account number and endorsement guaranteed by BB&T in Charlotte, NC. Additional numbers are listed below. In the top right corner, there is some faded text. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, along with document identifiers 'SDNY_GM_00034070' and 'EFTA_00144683'. The overall quality of the scan is medium, with some areas appearing faded or slightly blurred. The document appears to be a check endorsement.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement | Image of a check endorsement. The endorsement is guaranteed by BB&T Charlotte NC. There are numbers: 0005105272083 0, >053101121<, 0001816702 006524.79 093 | Top left | Financial transaction record | CREDIT ACCT OF NAMED PAYEE 0005105272083 0 ENDORSEMENT GUARANTEED BY BB&T CHARLOTTE NC >053101121< 0001816702 006524.79 093 |
Text in Image
- Content
- CREDIT ACCT OF NAMED PAYEE 0005105272083 0ENDORSEMENT GUARANTEED BY BB&T CHARLOTTE NC>053101121< 0001816702 006524.79 093NCORSE FILFEEFTA_00144683SDNY_GM_00034070CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check endorsement and confidentiality of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
BB&T CHARLOTTE NC
Locations 1
CHARLOTTE NC
Financial Entities 1
BB&T
File Info
- File Name
- EFTA01280715_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.616324
- DOJ Source
- View on DOJ