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 from the Bank of North Carolina, marked as 'CONFIDENTIAL'. It includes security features and identifying document numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Sender
- Mark Ho
- Sender Org
- Bank of North Carolina
- Letterhead
- Bank of North Carolina
- Reference #
- 05611993952074671110100100096SDNY_GM_00036429EFTA_00147042
Key Points:
- Check from Bank of North Carolina
- Security features: logo printed with ink that responds to warmth, Colonial Country Club-INCY mark should be present
Full Text Transcription:
>0561199395< 20746711<
Bank of North Carolina
8:47
Mark Ho
LOGO PRINTED
WITH INK THAT RESPONDS
TO WARMTH
HOLD BETWEEN THUMB AND
FOREFINGER AND BREATHE
ON IT. THE LOGO WILL
FADE AND REAPPEAR
DO NOT ACCEPT IF
COLONIAL COUNTRY
CLUB-INCY MARK IS ABSENT.
10100100096
EFTA_00147042
SDNY_GM_00036429
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Colonial Country Club
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked 'CONFIDENTIAL', suggesting some level of sensitivity, but the content itself doesn't appear to contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check from the Bank of North Carolina. The check includes security features such as a logo printed with ink that responds to warmth and a requirement for the presence of the Colonial Country Club-INCY mark. The check is mostly white with a patterned background. The top left corner contains the bank's name and routing information. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, along with document IDs 'SDNY_GM_00036429' and 'EFTA_00147042'. The overall quality of the scan is medium, with some slight blurring of the text. The check appears to be a standard business or personal check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with security features, including a logo that responds to warmth and a warning that the Colonial Country Club-INCY mark should be present. The check is mostly white with a patterned background. | Top half of the image | Financial document, potentially related to transactions or payments. | LOGO PRINTED WITH INK THAT RESPONDS TO WARMTH HOLD BETWEEN THUMB AND FOREFINGER AND BREATHE ON IT. THE LOGO WILL FADE AND REAPPEAR DO NOT ACCEPT IF COLONIAL COUNTRY CLUB-INCY MARK IS ABSENT. 10100100096 |
Text in Image
- Content
- >0561199395< 20746711<Bank of North Carolina8:47Mark HoLOGO PRINTED WITH INK THAT RESPONDS TO WARMTHHOLD BETWEEN THUMB AND FOREFINGER AND BREATHE ON IT. THE LOGO WILL FADE AND REAPPEARDO NOT ACCEPT IF COLONIAL COUNTRY CLUB-INCY MARK IS ABSENT.10100100096EFTA_00147042SDNY_GM_00036429CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the bank, account numbers, and security features. The word 'CONFIDENTIAL' at the bottom suggests the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Bank of North CarolinaColonial Country Club-INCY
Financial Entities 1
Bank of North Carolina
File Info
- File Name
- EFTA01281730_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.587141
- DOJ Source
- View on DOJ