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 from JPMORGANCHASE BK NA made out to PAYEE ALL. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- JPMORGANCHASE BK NA
- Reference #
- EFTA_00147128SDNY_GM_00036515
Full Text Transcription:
.
to read metr, su-Jetimes
Theobrownstwell as those
Rey its of de sument metion:
101.1
FAL JESERVE JANE CF GOVERNOR'S REG. CC
גט זי
Eiv-Orlat HERE
CONTESTANDOR
CR TO NMD
PAYEE ALL
RTS RSVD
0000000134761138
NANCOSTRUTION UN
EN BELOW THIS LINE
JPMORGANCHASE BK NA
>074909962<
050615
29548097
0028375
00010352
146
EFTA_00147128
SDNY_GM_00036515
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is from JPMORGANCHASE BK NA. The check numbers are 050615, 29548097, and 00010352. The routing number is >074909962<. The account number is 0000000134761138. The check is made out to PAYEE ALL. The image also contains the text 'CONFIDENTIAL' in orange at the bottom. The image quality is medium. The background is white. The text is black. The image is a full shot of the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is from JPMORGANCHASE BK NA. The check numbers are 050615, 29548097, and 00010352. The routing number is >074909962<. The account number is 0000000134761138. The check is made out to PAYEE ALL. | Center | Financial transaction record | JPMORGANCHASE BK NA, CR TO NMD, PAYEE ALL, RTS RSVD, 0000000134761138, >074909962<, 050615, 29548097, 0028375, 00010352, 146 |
Text in Image
- Content
- . to read metr, su-JetimesTheobrownstwell as thoseRey its of de sument metion:101.1FAL JESERVE JANE CF GOVERNOR'S REG. CCגט זיEiv-Orlat HERECONTESTANDORCR TO NMDPAYEE ALLRTS RSVD0000000134761138NANCOSTRUTION UNEN BELOW THIS LINEJPMORGANCHASE BK NA>074909962<05061529548097002837500010352146EFTA_00147128SDNY_GM_00036515CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
JPMORGANCHASE BK NA
Financial Entities 1
JPMORGANCHASE BK NA
File Info
- File Name
- EFTA01281756_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.728133
- DOJ Source
- View on DOJ