Illegal Activity
none
Blackmail
none
Date
2015-10-06
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from the United States Treasury made out to Melissa V Bryant for $3500. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-10-06
Financial Information
Amounts:3500.00
Transactions:
- {'payer': 'United States Treasury', 'amount': '3500.00', 'recipient': '2012 IRREV TR FOR MELISSA V BRYANT, MELISSA V BRYANT TTEE'}
Document Extraction
- Document Type
- check
- Date
- 2015-10-06
- Sender
- United States Treasury
- Sender Org
- United States Treasury
- Letterhead
- United States Treasury
- Recipients
- 2012 IRREV TR FOR MELISSA V BRYANT, MELISSA V BRYANT TTEE
- Reference #
- 4034 651338210002884094814034 65133821 I20152642900000F-1041
Key Points:
- Payment of $3500.00 to 2012 IRREV TR FOR MELISSA V BRYANT, MELISSA V BRYANT TTEE
Full Text Transcription:
895010
United States TumsUY
P 543,967,276
Check No.
KANSAS CITY, MO
4034 65133821
000288409481 4034 65133821 I
20152642900000
2012 IRREV TR FOR MELISSA V BRYANT
MELISSA V BRYANT TTEE
7338 COLONIAL CLUB DR
THOMASVILLE NC 27360 5990
$****3500*00
VOID AFTER ONE YEAR
2012 OGDEN 12/2014 F-1041 REF 05
SDNY_GM_00035749
CONFIDENTIAL
EFTA_00146362
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check from the United States Treasury. The check is made out to "2012 IRREV TR FOR MELISSA V BRYANT, MELISSA V BRYANT TTEE" and is for the amount of $3500.00. The check is dated 10 06 15. The check number is 4034 65133821. The check also includes the text "VOID AFTER ONE YEAR". The bottom of the image contains the word "CONFIDENTIAL" in orange text, along with the document IDs "SDNY_GM_00035749" and "EFTA_00146362". The check includes an image of the Statue of Liberty on the left side. The check is from Kansas City, MO. The check also includes the address 7338 COLONIAL CLUB DR, THOMASVILLE NC 27360 5990.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from the United States Treasury. It is made out to 2012 IRREV TR FOR MELISSA V BRYANT, MELISSA V BRYANT TTEE, 7338 COLONIAL CLUB DR, THOMASVILLE NC 27360 5990. The amount is $3500.00. The check number is 4034 65133821. It is dated 10 06 15. | Center | Financial transaction record | United States Treasury P 543,967,276 Check No. KANSAS CITY, MO 4034 65133821 20152642900000 2012 IRREV TR FOR MELISSA V BRYANT MELISSA V BRYANT TTEE 7338 COLONIAL CLUB DR THOMASVILLE NC 27360 5990 $****3500*00 VOID AFTER ONE YEAR 2012 OGDEN 12/2014 F-1041 REF 05 |
| Statue of Liberty | Image of the Statue of Liberty on the left side of the check. | Left | Part of the US Treasury check design |
Text in Image
- Content
- United States TumsUYP 543,967,276Check No.KANSAS CITY, MO4034 651338210002884094814034 65133821 I201526429000002012 IRREV TR FOR MELISSA V BRYANTMELISSA V BRYANT TTEE7338 COLONIAL CLUB DRTHOMASVILLE NC 27360 5990$****3500*00VOID AFTER ONE YEAR2012 OGDEN 12/2014 F-1041 REF 05SDNY_GM_00035749CONFIDENTIALEFTA_00146362
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, amount, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
United States Treasury
Locations 2
Kansas City, MOThomasville, NC
File Info
- File Name
- EFTA01281403_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.336849
- DOJ Source
- View on DOJ