EFTA01281019_p2_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-07-18
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with a redaction, security features listed, and endorsement instructions. The document is marked as 'CONFIDENTIAL' and includes a document ID.
Metadata
Subject
Check Endorsement
Sender
Recipients
Document ID
Date
2016-07-18
Document Extraction
Document Type
check
Date
07/18/16
Sender Org
LAX-SAG-AFTRA
Letterhead
LAX-SAG-AFTRA
Reference #
10206146
Key Points:
  • Security features of the check
  • Instructions for endorsement
Full Text Transcription:
LAX-SAG-AFTRA 07/18/16 10206146 The security features listed below, as well as those not listna, exceed industry guidelines. Security Features: MicroPrint Line Chemically Sensitive Paper Results of document alteration: Stains or spots may appear with chemical armoration Ahenice of Org nad Desument verbiage on back of check ENDORSE HERE DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE ESERVED FOR FINANCIAL INSTITUTION USE
Image Classification
Category
document_scan
Subcategory
check
Quality
medium
Redacted
Yes
Redaction
A large black rectangle obscures a portion of the document.
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 a check, which could expose financial information.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically a check, with the word 'CONFIDENTIAL' printed in large orange letters at the bottom. The check has a black rectangle obscuring a portion of it. The top left corner shows the text 'LAX-SAG-AFTRA 07/18/16 10206146' along with a list of security features. The right side of the check has instructions for endorsement: 'ENDORSE HERE' and 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE'. The bottom right corner has the document ID 'EFTA_00145273' and 'SDNY_GM_00034660'. The background is white. The image quality is medium, with some blurriness. The check is oriented vertically.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A scanned image of a check. The check has security features listed on the left side. A black rectangle obscures a portion of the check. Text indicates where to endorse the check. Center Financial document LAX-SAG-AFTRA 07/18/16 10206146 Security Features: MicroPrint Line Chemically Sensitive Paper Results of document alteration: Stains or spots may appear with chemical alteration Absence of "Original Document" verbiage on back of check ENDORSE HERE DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE
Text in Image
Content
LAX-SAG-AFTRA 07/18/16 10206146The security features listed below, as well as thosenot listna, exceed industry guidelines.Security Features:MicroPrint LineChemically Sensitive PaperResults of document alteration:Stains or spots may appear withchemical armorationAhenice of Org nad Desumentverbiage on back of checkENDORSE HEREDO NOT WRITE. STAMP OR SIGN BELOW THIS LINEESERVED FOR FINANCIAL INSTITUTION USESDNY_GM_00034660EFTA_00145273CONFIDENTIAL
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text provides information about the check's security features and instructions for endorsement.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
LAX-SAG-AFTRA
File Info
File Name
EFTA01281019_p2_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:20.065744
DOJ Source
View on DOJ