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 scan of a check, likely related to a financial transaction. The document is marked as confidential and includes routing, account, and processing information.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-13
Document Extraction
- Document Type
- check
- Date
- 03/13/15
- Sender Org
- DBTC AMERICAS
- Letterhead
- DBTC AMERICAS
- Reference #
- SDNY_GM_00050065DB-SDNY-0012889EFTA 00160673
Full Text Transcription:
>021000089<
02/11/20
000008100486872
8100030230 03/13/15
DBTC AMERICAS
021001033 PROCESSED:
ENDORSE HERC
SDNY_GM_00050065
DB-SDNY-0012889
EFTA 00160673
*1000110*
4691252761
03/12/2015
Do not endorse or write below this line..
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is oriented vertically. The top portion of the check contains routing and account information, as well as processing details. The middle section contains a signature. The bottom portion contains the check number and date. Text along the left side reads "Do not endorse or write below this line." The bottom of the image has the word "CONFIDENTIAL" printed in orange. The image quality is medium, and the text is mostly readable. The check appears to be a standard business check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with printed and handwritten information. It has a signature on it. | Center | Financial document | >021000089< 02/11/20 000008100486872 8100030230 03/13/15 DBTC AMERICAS 021001033 PROCESSED: ENDORSE HERC *1000110* 4691252761 03/12/2015 Do not endorse or write below this line.. |
Text in Image
- Content
- >021000089<02/11/20000008100486872810003023003/13/15DBTC AMERICAS021001033 PROCESSED:ENDORSE HERCSDNY_GM_00050065DB-SDNY-0012889EFTA 00160673*1000110*469125276103/12/2015Do not endorse or write below this line..CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the transaction, including dates, amounts, and parties involved.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DBTC AMERICASENDORSE HERC
File Info
- File Name
- EFTA01292100_p40_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.823609
- DOJ Source
- View on DOJ