Illegal Activity
none
Blackmail
none
Date
2015-03-11
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 Capital One, N.A. made out to POE & BURTON PLLC. The document is marked as confidential and includes financial transaction details.
Metadata
- Subject
- Check image
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-11
Document Extraction
- Document Type
- check
- Date
- 03/11/2015
- Sender
- Capital One, N.A.
- Sender Org
- Capital One
- Letterhead
- Capital One
- Recipients
- POE & BURTON PLLC
- Reference #
- SDNY_GM_00050067DB-SDNY-0012891EFTA 00160675
Full Text Transcription:
>06!
Capital One, N.A. Richmond VA 065000090
61360LYM1210420150310000073847503
>060000500
CAPITAL ONE, ΝΑ
001136732 w
03102015
RICHMOND, VA 153 21
1360001543
Deposit
تالية
h/
021001033 PROCESSED
DETC AMERICAS
8100010040 03/12/15
113500015
OFUMATING ACCOUNT
POE & BURTON PLLC
FOR DEPOSIT ONLY
+2550719814
CAPITAL ONE BANK NA.
PAY TO THE ORDER DIF
135000154391
SDNY_GM_00050067
DB-SDNY-0012891
EFTA 00160675
*061000146*
4657587152
03/11/2015
Do not
or write below this
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
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, including bank names, account numbers, and routing numbers.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is from Capital One, N.A. and is made out to POE & BURTON PLLC. The check image includes the bank's name and address, routing number, account number, and processing information. The bottom of the image has the word 'CONFIDENTIAL' printed in red. The image quality is medium, and the text is mostly readable. The check is oriented vertically in the frame. The image also contains document identification numbers such as SDNY_GM_00050067, DB-SDNY-0012891, and EFTA 00160675.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image of a check from Capital One, N.A. The check is made out to the order of a POE & BURTON PLLC. The check has routing and account numbers visible. | Center | Financial transaction record | Capital One, N.A. Richmond VA 065000090 61360LYM1210420150310000073847503 CAPITAL ONE, NA 001136732 w 03102015 RICHMOND, VA 153 21 Deposit 1360001543 021001033 PROCESSED DETC AMERICAS 8100010040 03/12/15 POE & BURTON PLLC FOR DEPOSIT ONLY +2550719814 CAPITAL ONE BANK NA. 03/11/2015 *061000146* 4657587152 |
Text in Image
- Content
- Capital One, N.A. Richmond VA 06500009061360LYM1210420150310000073847503CAPITAL ONE, NA001136732 w 03102015RICHMOND, VA 153 21Deposit 1360001543021001033 PROCESSEDDETC AMERICAS8100010040 03/12/15POE & BURTON PLLCFOR DEPOSIT ONLY+2550719814CAPITAL ONE BANK NA.03/11/2015*061000146*4657587152CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains information about the check, including the bank name, routing number, account number, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Capital OnePOE & BURTON PLLCDETC AMERICAS
Locations 1
Richmond, VA
Financial Entities 1
Capital One Bank NA.
File Info
- File Name
- EFTA01292100_p42_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.360478
- DOJ Source
- View on DOJ