EFTA01280805_p2_i0.png Image dataset_10 View on DOJ

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 with security features listed. The check has a redaction in the top right corner and is marked as "CONFIDENTIAL".
Metadata
Subject
Check
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
financial_document
Sender Org
FEDERAL RESERVE BOARD OF GOVERNORЬ ВС, с
Letterhead
FEDERAL RESERVE BOARD OF GOVERNORЬ ВС, с
Reference #
EFTA_00144857SDNY_GM_00034244
Key Points:
  • Security features of the check
  • Instructions for endorsement
Full Text Transcription:
7640462471 The security feetures fotod before these Sacurity Features: Hologran Heat Sans Frue Watemark Vieibto Fibers Invisible Fiboro Check Bakeri Pasan Chonically Sunclave Papor Microprinting High Resolution Waming Bat Toner Artocarus Chemical Wash tod Ongnal Gener Onek P FEDERAL RESERVE BOARD OF GOVERNORЬ ВС, с LENDORSE HERE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FRANCIAL INSTITUTION USE
Image Classification
Category
document_scan
Subcategory
financial_document
Quality
medium
Redacted
Yes
Redaction
A black rectangle is present in the top right corner, obscuring information.
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 a check, which could expose financial information.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The top right corner is blacked out with a rectangular redaction. The check number, 7640462471, is visible at the top left. The left side of the check lists various security features such as "Hologram," "Heat Sans," and "True Watemark." The bottom of the check contains the text "FEDERAL RESERVE BOARD OF GOVERNORЬ ВС, с." At the bottom of the image, the word "CONFIDENTIAL" is printed in large orange letters. The bottom right corner contains the document IDs "SDNY_GM_00034244" and "EFTA_00144857". The background is plain white. The image quality is medium, with some blurriness. The text is mostly readable, but some words are slightly distorted.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A scanned image of a check. The check has security features listed on the left side. The check number is 7640462471. There is a black rectangle in the top right corner. Center Financial document 7640462471
Text in Image
Content
7640462471The security feetures fotod before theseSacurity Features:HologranHeat SansFrue WatemarkVieibto FibersInvisible FiboroCheck Bakeri PasanChonically Sunclave PaporMicroprintingHigh Resolution Waming BatToner ArtocarusChemical Wash todOngnal Gener Onek PFEDERAL RESERVE BOARD OF GOVERNORЬ ВС, сLENDORSE HEREDO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FRANCIAL INSTITUTION USEEFTA_00144857SDNY_GM_00034244CONFIDENTIAL
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
en
Significance
The text provides information about the security features of the check and instructions for endorsement.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
FEDERAL RESERVE BOARD OF GOVERNORЬ ВС, с
File Info
File Name
EFTA01280805_p2_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:16.287789
DOJ Source
View on DOJ