Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check payable to SUNTRUST for deposit only to Smith Moore Leatherwood LLP Greensboro Operating. The check includes security features and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Recipients
- SUNTRUST
- Reference #
- ST1000136648606
Key Points:
- Check is payable to SUNTRUST for deposit only to Smith Moore Leatherwood LLP Greensboro Operating.
Full Text Transcription:
The secitly fevit in As U.O
not tote dal de Jу номе
Security Features:
Chemcale Sertaper
Sexy Save
Ata fer
FEDERAL RESERVE BOAKU OF GOLERULES REG. CC
ENDORSE HERE
PAY TO THE ORDER OF
SUNTRUST
FOR DEPOSIT ONLY
SMITH MOORE LEATHERWOOD LLF
GREENSBORO OPERATING
DO NOT WRITE ST1000136648606 THIS LINE
Ré SchVLD FOR FIPANCIAL 10
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) which could expose financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made payable to SUNTRUST for deposit only to Smith Moore Leatherwood LLP Greensboro Operating. The check has a reference number ST1000136648606. The left side of the check lists security features and the Federal Reserve Board. The word 'CONFIDENTIAL' is printed in large orange letters at the bottom of the image. The image also contains the document ID EFTA_00147008 and SDNY_GM_00036395.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee as SUNTRUST, for deposit only to Smith Moore Leatherwood LLP Greensboro Operating. There are security features listed on the left side of the check. | Center | Financial transaction document | ENDORSE HERE PAY TO THE ORDER OF SUNTRUST FOR DEPOSIT ONLY SMITH MOORE LEATHERWOOD LLF GREENSBORO OPERATING DO NOT WRITE ST1000136648606 THIS LINE Ré SchVLD FOR FIPANCIAL 10 The secitly fevit in As U.O not tote dal de Jу номе Security Features: Chemcale Sertaper Sexy Save Ata fer FEDERAL RESERVE BOAKU OF GOLERULES REG. CC |
Text in Image
- Content
- The secitly fevit in As U.Onot tote dal de Jу номеSecurity Features:Chemcale SertaperSexy SaveAta ferFEDERAL RESERVE BOAKU OF GOLERULES REG. CCENDORSE HEREPAY TO THE ORDER OFSUNTRUSTFOR DEPOSIT ONLYSMITH MOORE LEATHERWOOD LLFGREENSBORO OPERATINGDO NOT WRITE ST1000136648606 THIS LINERé SchVLD FOR FIPANCIAL 10EFTA_00147008SDNY_GM_00036395CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payee, the account it is for, and security features.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
SUNTRUSTSMITH MOORE LEATHERWOOD LLFFEDERAL RESERVE BOARD
Locations 1
GREENSBORO
Financial Entities 1
SUNTRUST
File Info
- File Name
- EFTA01281724_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.922291
- DOJ Source
- View on DOJ