Illegal Activity
none
Blackmail
none
Date
2015-08-05
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check from Bank of America. The check contains various numbers and codes, including the date, account number, and routing number, and the document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Bank Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-08-05
Document Extraction
- Document Type
- financial_document
- Date
- 20150805
- Reference #
- E-7054 260050169683493 BOS-003500>011000138<SDNY_GM_00036535EFTA_00147148
Full Text Transcription:
ENDORSE HERE
E-7054 26
20150805
0050169683
493 BOS-003500
DO NOT WRITE, STAMP OR SIGN DELOW THIS LINE
FEEL FOR FALLON CISTITUTION USE
>011000138<
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
Tactely catures stewwel as those
excerdiruashy gurdan
Results of documart alteration:
FLUCRAL RESERVE BOARD OF GOVERNORS REG, CC
SDNY_GM_00036535
CONFIDENTIAL
EFTA_00147148
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 oriented vertically. The top portion of the check contains the text 'ENDORSE HERE', 'E-7054 26', '20150805', '0050169683', and '493 BOS-003500'. Below this, there is a line of text that reads 'DO NOT WRITE, STAMP OR SIGN DELOW THIS LINE'. Further down, the check contains the text '>011000138<', 'CR PAYEE ACCT', 'LACK END GTD', and 'BANK OF AMERICA'. On the left side of the check, there is some smaller text that is difficult to read. At the bottom of the image, there is the word 'CONFIDENTIAL' in orange letters, along with the text 'SDNY_GM_00036535' and 'EFTA_00147148'. The image quality is medium, and the check appears to be slightly faded.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has the following information: 'E-7054 26', '20150805', '0050169683', '493 BOS-003500', '>011000138<', 'CR PAYEE ACCT', 'LACK END GTD', 'BANK OF AMERICA'. There is also some text on the left side of the check that is difficult to read. | Center | Financial document | ENDORSE HERE E-7054 26 20150805 0050169683 493 BOS-003500 DO NOT WRITE, STAMP OR SIGN DELOW THIS LINE FEEL FOR FALLON CISTITUTION USE >011000138< CR PAYEE ACCT LACK END GTD BANK OF AMERICA |
Text in Image
- Content
- ENDORSE HEREE-7054 26201508050050169683493 BOS-003500DO NOT WRITE, STAMP OR SIGN DELOW THIS LINEFEEL FOR FALLON CISTITUTION USE>011000138<CR PAYEE ACCTLACK END GTDBANK OF AMERICATactely catures stewwel as thoseexcerdiruashy gurdanResults of documart alteration:FLUCRAL RESERVE BOARD OF GOVERNORS REG, CCSDNY_GM_00036535CONFIDENTIALEFTA_00147148
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the check number, date, account number, and bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
BANK OF AMERICAFLUCRAL RESERVE BOARD OF GOVERNORS
Financial Entities 1
BANK OF AMERICA
File Info
- File Name
- EFTA01281758_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.958459
- DOJ Source
- View on DOJ