Illegal Activity
none
Blackmail
none
Date
2015-03-02
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document, possibly a check, containing date, account, and bank information. The document is marked as 'CONFIDENTIAL' and includes reference numbers.
Metadata
- Subject
- Check information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-02
Document Extraction
- Document Type
- financial_document
- Date
- 03022015
- Reference #
- SDNY_GM_00036497EFTA_00147110
Key Points:
- Check date: 03022015
- Check numbers: 101 0334 0001, 6860070124
- Bank: TD BANK NA
- Confidentiality
Full Text Transcription:
03022015 2655
101 0334 0001
6860070124
>031201360<
CR TO A/C OF NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK NA
CONFIDENTIAL
SDNY_GM_00036497
EFTA_00147110
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information related to a check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a document, likely a check or related financial record. The top portion contains printed numbers and text, including '03022015 2655', '101 0334 0001', '6860070124', '>031201360<', 'CR TO A/C OF NAMED PAYEE', 'ENDORSEMENT GUARANTEED', and 'TD BANK NA'. The bottom of the image displays the word 'CONFIDENTIAL' in orange, large font. In the bottom right corner, there are two reference numbers: 'SDNY_GM_00036497' and 'EFTA_00147110'. The document appears to be slightly faded or of medium quality. The overall composition is simple, focusing on the information contained within the document. There are some illegible markings on the left and right edges of the document.
Text in Image
- Content
- 030220152655101 0334 00016860070124>031201360<CR TO A/C OF NAMED PAYEEENDORSEMENT GUARANTEEDTD BANK NAEFTA_00147110SDNY_GM_00036497CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a check, including date, numbers, and bank information. The word 'CONFIDENTIAL' suggests the document contains sensitive information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
TD BANK NA
Financial Entities 1
TD BANK NA
File Info
- File Name
- EFTA01281752_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.903789
- DOJ Source
- View on DOJ