Illegal Activity
suspicious
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 Capital One Bank N.A. for deposit only to Poe & Burton PLLC operating account. A large black rectangle obscures a portion of the check, which raises suspicion.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction on the check is suspicious.
Financial Information
Amounts:2550719814
Document Extraction
- Document Type
- financial_document
- Letterhead
- Capital One, N.A.
- Recipients
- CAPITAL ONE BANK N.A.
- Reference #
- 600VI654042016021000007326106920062000090SDNY_GM_00049915EFTA_00160523DB-SDNY-0012739
Key Points:
- Check made out to Capital One Bank N.A. for deposit only to Poe & Burton PLLC operating account.
Full Text Transcription:
ital One, N.A. Richmond VA 065000090
600VI6540420160210000073261069
20062000090<
CAPITAL ONE, ΝΑ
(ENDORSE HERE
PAY TO THE ORDER OF
CAPITAL ONE BANK Ν.Α.
$2550719814
FOR DEPOSIT ONLY
POE & BURTON PLLC
OPERATING ACCOUNT
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00049915
EFTA_00160523
DB-SDNY-0012739
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle obscures a portion of the check.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check.
- 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 shows the bank name and address, "ital One, N.A. Richmond VA 065000090". Below that is a series of numbers, "600VI6540420160210000073261069". A large black rectangle obscures a portion of the check. The bottom portion of the check shows the payee as "CAPITAL ONE BANK N.A." and the amount as "$2550719814". The check is for deposit only to "POE & BURTON PLLC OPERATING ACCOUNT". The bottom of the image contains the word "CONFIDENTIAL" in orange, along with document IDs. The image quality is medium, and the check is slightly blurry.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to Capital One Bank N.A. for deposit only to Poe & Burton PLLC operating account. A large black rectangle obscures a portion of the check. | Center | Financial transaction record. | ital One, N.A. Richmond VA 065000090 600VI6540420160210000073261069 20062000090< CAPITAL ONE, ΝΑ (ENDORSE HERE PAY TO THE ORDER OF CAPITAL ONE BANK Ν.Α. $2550719814 FOR DEPOSIT ONLY POE & BURTON PLLC OPERATING ACCOUNT |
Text in Image
- Content
- ital One, N.A. Richmond VA 065000090600VI654042016021000007326106920062000090<CAPITAL ONE, ΝΑ(ENDORSE HEREPAY TO THE ORDER OFCAPITAL ONE BANK Ν.Α.$2550719814FOR DEPOSIT ONLYPOE & BURTON PLLCOPERATING ACCOUNTCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00049915EFTA_00160523DB-SDNY-0012739
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the bank name, account number, and payee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Capital One, N.A.Poe & Burton PLLC
Locations 1
Richmond, VA
Financial Entities 1
Capital One Bank N.A.
File Info
- File Name
- EFTA01291978_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.850000
- DOJ Source
- View on DOJ