EFTA01281005_p2_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/02/14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned and partially redacted check made out to PHILIP JAMES CAVALI, JR. drawn on BANK OF AMERICA. The document is marked as "CONFIDENTIAL".
Metadata
Subject
Check
Sender
—
Recipients
—
Document ID
—
Date
10/02/14
Document Extraction
Document Type
financial_document
Date
10/02/14
Recipients
PHILIP JAMES CAVALI, JR.
Reference #
Seq: 191Seq:00191
Key Points:
  • Payment to Philip James Cavali, Jr.
  • Bank of America is the payer.
Full Text Transcription:
The security Security Feature not as well as those alteration: PAY TO THE ORDER OF PHILIP WMES CAVALI, SOLE PROP VALI PHOTOGRAPHY SUBAC PHIL CAVALIE FOR DE FOR DEPOSIT ONLY DENVER, NC 20037 JUNGBANK OF AMERICA JR. Chemicaly Serie ATNO USO war wish Securry Sovmen *FEDERAL RESERVE BOARD OF GOVERNORS REG. CO CC Seq: 191 Batch: Date: 10/02/14 Seq:00191 10/02/14 BC: Midtown 3100 Main BC M08-401 WT:01 LTPS:Dallas CT ENDORSE HERE PAY TO THE ORDER OF BANK OF AMERICA DENVER, NC 20037 FOR DEPOSIT ONLY PHIL CAVALI PHOTOGRAPH CAVALI PHOTOGRAPHY PHILIP LIP JAMES CAVALL, JR. DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE
Image Classification
Category
financial_document
Subcategory
check
Quality
medium
Redacted
Yes
Redaction
Portions of the check are blacked out.
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 financial information from a check, which could be sensitive.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document of a check. The check is partially redacted with black bars obscuring some of the information. The text "CONFIDENTIAL" is printed in large orange letters at the bottom of the image. The check is made out to PHILIP JAMES CAVALI, JR. and drawn on BANK OF AMERICA. The check also contains the text "FOR DEPOSIT ONLY PHIL CAVALI PHOTOGRAPHY". The top left corner of the check contains additional text and markings. The image is slightly rotated, and the quality is medium. The background is white. The bottom right corner contains the text "SDNY_GM_00034634" and "EFTA_00145247".
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A scanned image of a check with some redactions. The check is made out to PHILIP JAMES CAVALI, JR. and drawn on BANK OF AMERICA. There are several lines of text and numbers visible. Center Financial transaction record. PAY TO THE ORDER OF PHILIP JAMES CAVALI, JR. BANK OF AMERICA DENVER, NC 28037 FOR DEPOSIT ONLY PHIL CAVALI PHOTOGRAPHY
Text in Image
Content
The securitySecurity Featurenotas well as thosealteration:PAY TO THEORDER OFPHILIP JAMES CAVALI,SOLE PROPVALI PHOTOGRAPHY SUBACPHIL CAVALIEFOR DEFOR DEPOSIT ONLYDENVER, NC 20037JUNGBANK OF AMERICAJR.Chemicaly Serie ATNO USO war wishSecurry Sovmen*FEDERAL RESERVE BOARD OF GOVERNORS REG. COCCSeq: 191Batch:Date: 10/02/14Seq:00191 10/02/14BC: Midtown 3100 Main BC M08-401WT:01 LTPS:Dallas CTENDORSE HEREPAY TO THE ORDER OFBANK OF AMERICADENVER, NC 20037FOR DEPOSIT ONLYPHIL CAVALI PHOTOGRAPHCAVALI PHOTOGRAPHYPHILIPLIP JAMES CAVALL, JR.DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USEEFTA_00145247SDNY_GM_00034634CONFIDENTIAL
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text on the check indicates the payee, payer, and bank information.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
PHILIP JAMES CAVALI, JR.
Organizations 2
BANK OF AMERICAFEDERAL RESERVE BOARD OF GOVERNORS
Locations 3
DENVER, NCDallas CTMidtown
Financial Entities 1
BANK OF AMERICA
File Info
File Name
EFTA01281005_p2_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:20.165800
DOJ Source
View on DOJ