Illegal Activity
none
Blackmail
none
Date
2015-03-17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from TD Bank NA, dated March 17, 2015. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-17
Document Extraction
- Document Type
- financial_document
- Date
- 2015-03-17
- Letterhead
- TD BANK NA
- Reference #
- SDNY_GM_00034144EFTA_00144757
Key Points:
- Check details
- Confidentiality
Full Text Transcription:
03172015
2655
100 0076 0001
6860070124
>031201360<
CR TO A/C OF NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK NA
CONFIDENTIAL
SDNY_GM_00034144
EFTA_00144757
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
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information related to a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check. The check is white with black printed text. The date on the check is 03172015. Other numbers on the check include 2655, 100 0076 0001, and 6860070124. The text ">031201360< CR TO A/C OF NAMED PAYEE ENDORSEMENT GUARANTEED" is also printed on the check. The bank name is TD Bank NA. At the bottom of the image, the word "CONFIDENTIAL" is printed in orange. The document ID "SDNY_GM_00034144" and "EFTA_00144757" are also printed at the bottom right corner. The image quality is medium, and the background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a check. The check is white with black printed text. The check appears to be from TD Bank NA. | Top center | Financial transaction record | 03172015 2655 100 0076 0001 6860070124 >031201360< CR TO A/C OF NAMED PAYEE ENDORSEMENT GUARANTEED TD BANK NA |
Text in Image
- Content
- 031720152655100 0076 00016860070124>031201360<CR TO A/C OF NAMED PAYEEENDORSEMENT GUARANTEEDTD BANK NACONFIDENTIALSDNY_GM_00034144EFTA_00144757
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Check details and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
TD BANK NA
Financial Entities 1
TD BANK NA
File Info
- File Name
- EFTA01280751_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.756225
- DOJ Source
- View on DOJ