Illegal Activity
none
Blackmail
none
Date
2015-03-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with endorsements and processing stamps. It contains financial information and is marked as confidential.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-13
Document Extraction
- Document Type
- financial_document
- Date
- 03/13/15
- Reference #
- SDNY_GM_00050063DB-SDNY-0012887EFTA_00160671
Full Text Transcription:
>021000089<
03/11/20
000008100485871
8100030220 03/13/15
DETC AMERICAS
021001033 PROCESSED
ENDORSE HERE
inflelacing
Do not endorse or write below this line.
4691252759
5502/21/80 *1000*90*
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050063
DB-SDNY-0012887
EFTA_00160671
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check, which could be sensitive 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 is mostly white with black text and markings. At the top of the check, there are several lines of text, including numbers and dates. The text "DETC AMERICAS" is also visible. Further down, the words "ENDORSE HERE" are printed, with a handwritten word above it. A line separates this section from the lower part of the check. The phrase "Do not endorse or write below this line" is printed vertically along the left side. At the bottom, there are more numbers and symbols. The words "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" are printed in small font at the very bottom left, with the word "CONFIDENTIAL" repeated in a larger, orange font. Document IDs are printed on the bottom right. The image quality is medium, with some blurriness. The check appears to have been processed, as indicated by the "PROCESSED" text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has multiple endorsements and processing stamps. The check is white with black text and markings. | Center | Financial transaction record | >021000089< 03/11/20 000008100485871 8100030220 03/13/15 DETC AMERICAS 021001033 PROCESSED ENDORSE HERE inflelacing Do not endorse or write below this line. 4691252759 5502/21/80 *1000*90* |
Text in Image
- Content
- >021000089<03/11/200000081004858718100030220 03/13/15DETC AMERICAS021001033 PROCESSEDENDORSE HEREinflelacingDo not endorse or write below this line.46912527595502/21/80 *1000*90*CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00050063DB-SDNY-0012887EFTA_00160671
- Type
- printedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction, including dates, amounts, and processing details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
DETC AMERICAS
File Info
- File Name
- EFTA01292100_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.711046
- DOJ Source
- View on DOJ