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 scanned check made out to BNYMELLON. The document is marked as 'CONFIDENTIAL' and includes several reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Letterhead
- FEDERAL RESERVE BOARD OF GOVERNORS HEG. CC
- Reference #
- 000002 244 121014 0806878320001281085 PIT008-5850/371801121014 491418 244 488SDNY_GM_00036483EFTA_00147096
Full Text Transcription:
Security Frat
ENDORSE HERE
DO NOT WRITE STAMP OR SIGN BELOW THIS LINE
MLSEMVLUMNAL US1TUT.JN USE
000002 244 121014 0806
878320001281085 PIT
008-5850/371801
121014 491418 244 488
BNYMELLON
CRED TO PAYEE
ABS END GUAR
FEDERAL RESERVE BOARD OF GOVERNORS HEG. CC
Tiram
EFTA_00147096
SDNY_GM_00036483
CONFIDENTIAL
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 financial information from a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check. The check is oriented vertically and takes up the majority of the frame. The top portion of the check contains several printed numbers and the payee information, which reads 'BNYMELLON CRED TO PAYEE ABS END GUAR'. Above this, there is faint text that says 'Security Frat'. To the right, there is a circle with the words 'ENDORSE HERE'. Further to the right, there is text that says 'DO NOT WRITE STAMP OR SIGN BELOW THIS LINE'. The bottom of the image has the word 'CONFIDENTIAL' printed in large orange letters. Below that, there are two reference numbers: 'SDNY_GM_00036483' and 'EFTA_00147096'. The image quality is medium, with some slight blurring. The overall atmosphere is professional and business-related.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has several numbers printed on it, including '000002 244 121014 0806', '878320001281085 PIT', '008-5850/371801', and '121014 491418 244 488'. The payee is 'BNYMELLON CRED TO PAYEE ABS END GUAR'. There is also text that says 'ENDORSE HERE' and 'DO NOT WRITE STAMP OR SIGN BELOW THIS LINE'. | Top half of the image | Financial transaction document | 000002 244 121014 0806 878320001281085 PIT 008-5850/371801 121014 491418 244 488 BNYMELLON CRED TO PAYEE ABS END GUAR ENDORSE HERE DO NOT WRITE STAMP OR SIGN BELOW THIS LINE |
Text in Image
- Content
- Security FratENDORSE HEREDO NOT WRITE STAMP OR SIGN BELOW THIS LINEMLSEMVLUMNAL US1TUT.JN USE000002 244 121014 0806878320001281085 PIT008-5850/371801121014 491418 244 488BNYMELLONCRED TO PAYEEABS END GUARFEDERAL RESERVE BOARD OF GOVERNORS HEG. CCTiramEFTA_00147096SDNY_GM_00036483CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
BNYMELLONFEDERAL RESERVE BOARD OF GOVERNORS
Financial Entities 1
BNYMELLON
File Info
- File Name
- EFTA01281744_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.345088
- DOJ Source
- View on DOJ