Illegal Activity
none
Blackmail
none
Date
03/09/16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check marked 'CONFIDENTIAL' with a deposit amount of 158.75. The check has been marked, possibly indicating it has been processed or voided.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 03/09/16
Financial Information
Amounts:158.75
Transactions:
- Check deposit
Document Extraction
- Document Type
- check
- Date
- 03/09/16
- Reference #
- DOS-4500453-1009068796EFTA_00145269SDNY_GM_00034656
Key Points:
- Check deposit
- Amount: 158.75
- Date: 03/09/16
Full Text Transcription:
The sh
not listed excevd industry pink
Security Features: Results of docun-ent altention:
• ENDORSE HERE
03/09/16--80014--018
DEPOSIT ONLY 158.75
DOS-4500453-1009068796
DO NOT WRITE STAMP OR SICH BELOW THIS LINE
EFTA_00145269
SDNY_GM_00034656
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- 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
- The image contains financial information from a check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check has a black line drawn across it. The top left corner has some printed text. The top right corner has the text 'ENDORSE HERE' and the date '03/09/16--80014--018' and the amount 'DEPOSIT ONLY 158.75' and the number 'DOS-4500453-1009068796'. Below that is the text 'DO NOT WRITE STAMP OR SICH BELOW THIS LINE'. At the bottom of the image, in orange, is the word 'CONFIDENTIAL'. The document IDs 'SDNY_GM_00034656' and 'EFTA_00145269' are printed on the bottom right. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with printed text and some handwritten information. The check has a black line drawn across it. The word 'CONFIDENTIAL' is printed in orange at the bottom. | center | Financial transaction record | ENDORSE HERE 03/09/16--80014--018 DEPOSIT ONLY 158.75 DOS-4500453-1009068796 DO NOT WRITE STAMP OR SIGN BELOW THIS LINE CONFIDENTIAL |
Text in Image
- Content
- The shnot listed excevd industry pinkSecurity Features: Results of docun-ent altention:ENDORSE HERE03/09/16--80014--018DEPOSIT ONLY 158.75DOS-4500453-1009068796DO NOT WRITE STAMP OR SICH BELOW THIS LINEEFTA_00145269SDNY_GM_00034656CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the transaction, date, and amount.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01281017_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.336201
- DOJ Source
- View on DOJ