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 with bank and routing information. The check has the word "CONFIDENTIAL" printed at the bottom.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- EFTA_00147106SDNY_GM_00036493
Full Text Transcription:
ENDORSE HERE
DO NOT WRITE, STAI BELOW THIS LINE
RESERVED FOR FUTIONU
0004 812815 037260 43 4208 7901502
The security well as those
not listed exc
Security Features
MicroPrint Lime
Chemy Stive Pix
Secumy Screen
15 alleration
* FEDERAL RESERVE BOARD OF GOVERS REG CC
US BANK NA
ST PA
>0912
EFTA_00147106
SDNY_GM_00036493
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be used for fraudulent purposes if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The top portion of the check contains instructions such as "ENDORSE HERE" and "DO NOT WRITE, STAPLE OR FOLD BELOW THIS LINE". Below this, there is information about the bank and the check's routing number. The bottom of the image has the word "CONFIDENTIAL" printed in orange. The background is plain white. The image quality is medium, with some blurriness in the text. The document IDs "SDNY_GM_00036493" and "EFTA_00147106" are visible in the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with various security features and bank information. The check has printed text and numbers, including routing and account numbers. The check is oriented vertically in the image. | Center | Financial document indicating a transaction. | ENDORSE HERE, DO NOT WRITE, STAPLE OR FOLD BELOW THIS LINE, RESERVED FOR INSTITUTIONAL USE, 0004 812815 037260 43 4208 7901502, US BANK NA, ST PAUL, >0912 |
Text in Image
- Content
- ENDORSE HEREDO NOT WRITE, STAI BELOW THIS LINERESERVED FOR FUTIONU0004 812815 037260 43 4208 7901502The security well as thosenot listed excSecurity FeaturesMicroPrint LimeChemy Stive PixSecumy Screen15 alleration* FEDERAL RESERVE BOARD OF GOVERS REG CCUS BANK NAST PA>0912EFTA_00147106SDNY_GM_00036493CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the bank, account, and security features.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
US BANK NAFEDERAL RESERVE BOARD OF GOVERS
Locations 1
ST PAUL
Financial Entities 1
US BANK NA
File Info
- File Name
- EFTA01281750_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.629551
- DOJ Source
- View on DOJ