EFTA01281129_p1_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/01/2015
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Warner Bros. Television to SCIO VERUM CORP for $28.45, dated 12/01/2015, with redactions on the signature line and account number. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
Subject
Check
Sender
Recipients
Document ID
Date
12/01/2015
Financial Information
Amounts:28.45
Transactions:
  • {'date': '2015-12-01', 'payee': 'SCIO VERUM CORP', 'payer': 'Warner Bros. Television', 'amount': '28.45'}
Document Extraction
Document Type
check
Date
12/01/2015
Sender
WARNER BROS. TELEVISION
Sender Title
a division of WB Studio Enterprises Inc.
Sender Org
WB Studio Enterprises Inc.
Letterhead
WARNER BROS. TELEVISION, a division of WB Studio Enterprises Inc.
Recipients
SCIO VERUM CORP
Key Points:
  • Check from Warner Bros. Television to SCIO VERUM CORP for $28.45
  • Check date: 12/01/2015
  • Check void after 180 days
Full Text Transcription:
Bank of America NTASA Atlanta, Dekalb County Georgia WARNER BROS. TELEVISION, a division of WB Studio Enterprises Inc. 300 Television Plaza Burbank, California 91505 Check No. Date 12/01/2015 VOID AFTER 180 DAYS $28.45 RESIDUALS ACCOUNT SCIO VERUM CORP Pay to the order of TWENTY EIGHT AND 45/100 DOLLARS 840204 000 5100 DRS 2802A TRUE CATERMARK VISIBLE FIBERS MACROPAINTING HEAT SENSITIVE SECURITY ALLURIGON THE BACK AND RED AND BLUE BLENDED
Image Classification
Category
financial_document
Subcategory
check
Quality
medium
Redacted
Yes
Redaction
The signature line and account number are redacted with black bars.
Scene Analysis
Setting
other
Location Type
unknown
Identified Location
Atmosphere
business
Time of Day
unclear
Season/Weather
unclear
Sensitivity Assessment
Level
low
Description
The image contains financial information, specifically a check, which could be considered sensitive.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image shows a scanned check from Warner Bros. Television, a division of WB Studio Enterprises Inc., made out to SCIO VERUM CORP for $28.45. The check is dated 12/01/2015 and has the text 'VOID AFTER 180 DAYS' printed on it. The check number is not visible. The bank information indicates Bank of America NTASA in Atlanta, Dekalb County, Georgia. The address of Warner Bros. Television is listed as 300 Television Plaza, Burbank, California 91505. The signature line and account number are redacted with black bars. The bottom of the check contains the routing and account numbers, along with a security message. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034880' and 'EFTA_00145493' are also visible at the bottom right.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check from Warner Bros. Television, a division of WB Studio Enterprises Inc., made out to SCIO VERUM CORP for $28.45. The check is dated 12/01/2015 and is marked 'VOID AFTER 180 DAYS'. The signature line and account number are redacted. Center Financial transaction record. Bank of America NTASA Atlanta, Dekalb County Georgia WARNER BROS. TELEVISION, a division of WB Studio Enterprises Inc. 300 Television Plaza Burbank, California 91505 Check No. Date 12/01/2015 VOID AFTER 180 DAYS $28.45 RESIDUALS ACCOUNT SCIO VERUM CORP Pay to the order of TWENTY EIGHT AND 45/100 DOLLARS 840204 000 5100 DRS 2802A TRUE CATERMARK VISIBLE FIBERS MACROPAINTING HEAT SENSITIVE SECURITY ALLURIGON THE BACK AND RED AND BLUE BLENDED
Text in Image
Content
Bank of America NTASAAtlanta, Dekalb CountyGeorgiaWARNER BROS. TELEVISION,a division of WB Studio Enterprises Inc.300 Television PlazaBurbank, California 91505Check No.Date12/01/2015VOID AFTER 180 DAYS$28.45RESIDUALS ACCOUNTSCIO VERUM CORPPayto theorderofTWENTY EIGHT AND 45/100 DOLLARS840204 000 5100 DRS2802A TRUE CATERMARK VISIBLE FIBERS MACROPAINTING HEAT SENSITIVE SECURITY ALLURIGON THE BACK AND RED AND BLUE BLENDEDCONFIDENTIALSDNY_GM_00034880EFTA_00145493
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The check details are significant as they show a financial transaction.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
Bank of America NTASAWarner Bros. TelevisionWB Studio Enterprises Inc.SCIO VERUM CORP
Locations 2
Atlanta, Dekalb County, GeorgiaBurbank, California
Financial Entities 1
Bank of America
File Info
File Name
EFTA01281129_p1_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:13.487250
DOJ Source
View on DOJ