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 Suntrust for deposit only to Smith Moore Leatherwood LLP Greensboro Operating. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Recipients
- SUNTRUST
- Reference #
- 1000136648606SDNY_GM_00034608EFTA_00145221
Key Points:
- Check made out to Suntrust for deposit only to Smith Moore Leatherwood LLP Greensboro Operating
Full Text Transcription:
The security features listed below are used to help
prevent fraud, excess and forgery attempts.
Security Features: Results of a document alteration:
Chemically Sensitive paper with
Security Screen
PAY TO THE ORDER OF
SUNTRUST
FOR DEPOSIT ONLY
SMITH MOORE LEATHERWOOD LLP
GREENSBORO OPERATING
1000136648606
CONFIDENTIAL
SDNY_GM_00034608
EFTA_00145221
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to Suntrust for deposit only to Smith Moore Leatherwood LLP Greensboro Operating. The check number is 1000136648606. The top left corner of the image contains a list of document security features. The bottom of the image contains the word "CONFIDENTIAL" in large orange letters, as well as the document IDs "SDNY_GM_00034608" and "EFTA_00145221". The background is white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Suntrust for deposit only to Smith Moore Leatherwood LLP Greensboro Operating. The check number is 1000136648606. | Top right | Financial transaction record | PAY TO THE ORDER OF SUNTRUST FOR DEPOSIT ONLY SMITH MOORE LEATHERWOOD LLP GREENSBORO OPERATING 1000136648606 |
| Document security features | A list of document security features | Top left | Indicates security measures to prevent fraud | The security features listed below are used to help prevent fraud, excess and forgery attempts. Security Features: Results of a document alteration: Chemically Sensitive paper with Security Screen |
Text in Image
- Content
- The security features listed below are used to help prevent fraud, excess and forgery attempts.Security Features: Results of a document alteration:Chemically Sensitive paper withSecurity ScreenPAY TO THE ORDER OFSUNTRUSTFOR DEPOSIT ONLYSMITH MOORE LEATHERWOOD LLPGREENSBORO OPERATING1000136648606CONFIDENTIALSDNY_GM_00034608EFTA_00145221
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check and its security features.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
SUNTRUSTSMITH MOORE LEATHERWOOD LLPGREENSBORO OPERATING
Locations 1
GREENSBORO
Financial Entities 1
SUNTRUST
File Info
- File Name
- EFTA01280989_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.106055
- DOJ Source
- View on DOJ