Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document containing check processing information, including dates, codes, and processing instructions. It is marked as confidential and includes reference numbers.
Metadata
- Subject
- Check processing information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00050665DB-SDNY-0013489EFTA 00161273
Full Text Transcription:
000000
> 122105278
PROCESSED
021001033
DETC AMERICAS
0100012970
12/1904
43174
12/17/2014
*91000190*
12/18/20147
3363281869
↓Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to check processing, which could potentially be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document containing check processing information. The text is printed in a typewriter-like font. The document includes codes, dates, and the instruction 'Do not endorse or write below this line.' The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM'. The document also contains reference numbers such as 'SDNY_GM_00050665', 'DB-SDNY-0013489', and 'EFTA 00161273'. The image quality is medium, and the document appears to be a standard financial document related to check processing. The text 'DETC AMERICAS' is also visible.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check processing information | Printed information related to check processing, including dates, codes, and processing instructions. The text 'Do not endorse or write below this line' is visible. | Center | Indicates the processing of a financial transaction. | 000000 > 122105278 PROCESSED 021001033 DETC AMERICAS 0100012970 12/1904 43174 12/17/2014 *91000190* 12/18/20147 3363281869 ↓Do not endorse or write below this line. |
Text in Image
- Content
- 000000> 122105278PROCESSED021001033DETC AMERICAS010001297012/19044317412/17/2014SDNY_GM_00050665DB-SDNY-0013489EFTA 00161273*91000190*12/18/201473363281869↓Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check processing information is significant as it provides details about a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
DETC AMERICAS
File Info
- File Name
- EFTA01292666_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.008499
- DOJ Source
- View on DOJ