Illegal Activity
none
Blackmail
none
Date
2015-02-03
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from Capital One, N.A. that has been partially redacted. The check contains financial information and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-02-03
Document Extraction
- Document Type
- financial_document
- Date
- 02032015
- Sender Org
- Capital One
- Letterhead
- Capital One
- Reference #
- 61360DAK6350320150203000074766512021001033810000981000284552301360001543
Full Text Transcription:
Capital One, N.A. Richmond VA 065000090
61360DAK6350320150203000074766512
021001033
PROCESS
DBTC AMERICAS
8100009810 02/05
Cavilal One, NA, Richmond-VA-06500㎡
11900825022050202000074
090<
CAPITAL
0028455230
RICHMON
Deposit
NA
02032015
A 152 21
1360001543
CENDORSE HERE
DER OF
PAY TO THE ORDE
NKN.A.
CAPITAL OME BANK
OR DEPOSIT ONLY
FOR
POL
TON FILLC
OFERATHIC ACCOUNT
DE & BURTON
Do not ondorse or writo below this ine.
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars cover portions of the check, obscuring information.
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 from a check, which could be sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Capital One, N.A. Richmond VA. The check is oriented vertically and has been partially redacted with black bars obscuring portions of the text and the payee information. The top portion of the check includes routing and account numbers, as well as the date 02032015. The phrase 'Do not endorse or write below this line' is visible on the lower portion of the check. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' are printed in orange at the bottom left corner of the image. Document identifiers 'SDNY_GM_00050095', 'DB-SDNY-0012919', and 'EFTA_00160703' are printed at the bottom right corner. The background is white. The image quality is medium, with some blurring and graininess.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with Capital One, N.A. Richmond VA 065000090 printed on it. Portions of the check are redacted with black bars. | Center | Financial transaction document. | Capital One, N.A. Richmond VA 065000090 61360DAK6350320150203000074766512 021001033 PROCESS DBTC AMERICAS 8100009810 02/05 Cavilal One, NA, Richmond-VA-06500㎡ 11900825022050202000074 090< CAPITAL 0028455230 RICHMON Deposit NA 02032015 A 152 21 1360001543 CENDORSE HERE DER OF PAY TO THE ORDE NKN.A. CAPITAL OME BANK OR DEPOSIT ONLY FOR POL TON FILLC OFERATHIC ACCOUNT DE & BURTON Do not ondorse or writo below this ine. |
Text in Image
- Content
- Capital One, N.A. Richmond VA 06500009061360DAK6350320150203000074766512021001033PROCESSDBTC AMERICAS8100009810 02/05Cavilal One, NA, Richmond-VA-06500㎡11900825022050202000074090<CAPITAL0028455230RICHMONDepositNA02032015A 152 211360001543CENDORSE HEREDER OFPAY TO THE ORDENKN.A.CAPITAL OME BANKOR DEPOSIT ONLYFORPOLTON FILLCOFERATHIC ACCOUNTDE & BURTONDo not ondorse or writo below this ine.CONFIDENTIALSDNY_GM_00050095DB-SDNY-0012919EFTA_00160703
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction, including the bank, account numbers, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Capital OneDBTC AMERICASPOL & BURTON FILLC
Locations 1
Richmond VA
Financial Entities 1
Capital One Bank
File Info
- File Name
- EFTA01292160_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.760415
- DOJ Source
- View on DOJ