Illegal Activity
none
Blackmail
none
Date
05/13/14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with endorsements and bank processing information. The check is marked as "CONFIDENTIAL" and includes document IDs in the bottom right corner.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 05/13/14
Document Extraction
- Document Type
- financial_document
- Date
- 05/13/14
- Reference #
- 6698126867550918099388
Full Text Transcription:
Seq: 12
Batch:
Date: 0
ENDORSE HERE
DO NOT WRITE, ST19 O SION E THIS LINE
RESERVED FOR
Credited To The Accou. Of
The Within Named Pay
Endorsernent Guarante 1
Baltk of America, N.A.
669812-85/13/14
BAT 686755 CC:0918099388
WEBL LTPS:Atlanta ET
BC: Morrison Plantation-BC-NC2-194
The security
red below
not isted, ax: (v gunce
Security Features:
ant Live
Chor cały Sensitive Рых
Secunty Screen
FEDERAL RESERV JOANE OF GOV
RS-5
Tas those
eration:
conied
Jear with
nument
ck
S REG. CC
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be used for fraudulent purposes if exposed.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is oriented vertically and takes up most of the frame. The top portion of the check contains endorsement information and bank processing details. There are handwritten signatures and stamps. The text "CONFIDENTIAL" is printed in orange at the bottom center of the image. Document IDs "SDNY_GM_00034624" and "EFTA_00145237" are printed in the bottom right corner. The image quality is medium, with some blurriness in the text. The background is white and empty.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has endorsements and bank processing information on it. The check is oriented vertically in the image. | Center | Financial transaction record | Seq: 12 Batch: Date: 0 ENDORSE HERE DO NOT WRITE, ST19 O SION E THIS LINE RESERVED FOR Credited To The Accou. Of The Within Named Pay Endorsernent Guarante 1 Baltk of America, N.A. 669812-85/13/14 BAT 686755 CC:0918099388 WEBL LTPS:Atlanta ET BC: Morrison Plantation-BC-NC2-194 |
Text in Image
- Content
- Seq: 12Batch:Date: 0ENDORSE HEREDO NOT WRITE, ST19 O SION E THIS LINERESERVED FORCredited To The Accou. OfThe Within Named PayEndorsernent Guarante 1Baltk of America, N.A.669812-85/13/14BAT 686755 CC:0918099388WEBL LTPS:Atlanta ETBC: Morrison Plantation-BC-NC2-194The securityred belownot isted, ax: (v gunceSecurity Features:ant LiveChor cały Sensitive РыхSecunty ScreenFEDERAL RESERV JOANE OF GOVRS-5Tas thoseeration:coniedJear withnumentckS REG. CCEFTA_00145237SDNY_GM_00034624CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the date, bank, and account information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Bank of America, N.A.FEDERAL RESERV
Locations 2
AtlantaMorrison Plantation
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01280999_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.107804
- DOJ Source
- View on DOJ