Illegal Activity
suspicious
Blackmail
none
Date
2014-12-16
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 Bank of America. The check contains financial information and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-16
Illegal Activity
- Severity
- suspicious
- Description
- The check could potentially be used for fraudulent purposes.
Document Extraction
- Document Type
- financial_document
- Date
- 20141216
- Letterhead
- BANK OF AMERICA
- Reference #
- C-8823 485800259219318 CHI-002458>111000025<21033912690100665000>11100002111012822006492278346*061000146*3336809270
Full Text Transcription:
OCMOORSE HERE
C-8823 48
20141216
5800259219
318 CHI-002458
DO NOT WRITE, STAUP OR SION DELOIT THIS LINE
NESERVED FOR THIANCIAL INSTITUTION USE
>111000025<
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
21033 PROCESSED
912690100665000
12/185
>11100002 12/16/2014
SDNY_GM_00050669
EFTA_00161277
DB-SDNY-0013493
111012822
12/16/2014
006492278346
*061000146*
12/17/2014,
3336809270
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write below this line.
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 from a check, which could potentially be used for fraudulent purposes 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. The text on the check includes the date, account numbers, and bank name. The check is white with printed text and numbers. The top and bottom of the check have text that reads 'Do not endorse or write below this line'. The check also has the word 'CONFIDENTIAL' printed on it. The image quality is medium. The check is for 'BANK OF AMERICA'. The check has the reference numbers 'C-8823 48', '5800259219', '318 CHI-002458', '>111000025<', '21033', '912690100665000', '>11100002', '111012822', '006492278346', '*061000146*', '3336809270'. The check is dated '20141216'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is white with printed text and numbers. The check is oriented vertically in the image. | Center | Financial transaction record | OCMOORSE HERE C-8823 48 20141216 5800259219 318 CHI-002458 DO NOT WRITE, STAUP OR SION DELOIT THIS LINE NESERVED FOR THIANCIAL INSTITUTION USE >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA 21033 PROCESSED 912690100665000 12/185 >11100002 12/16/2014 111012822 12/16/2014 006492278346 *061000146* 12/17/2014, 3336809270 |
Text in Image
- Content
- OCMOORSE HEREC-8823 48201412165800259219318 CHI-002458DO NOT WRITE, STAUP OR SION DELOIT THIS LINENESERVED FOR THIANCIAL INSTITUTION USE>111000025<CR PAYEE ACCTLACK END GTDBANK OF AMERICA21033 PROCESSED91269010066500012/185>11100002 12/16/2014SDNY_GM_00050669EFTA_00161277DB-SDNY-001349311101282212/16/2014006492278346*061000146*12/17/2014,3336809270CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction, including dates, account numbers, and bank names.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BANK OF AMERICA
Financial Entities 1
BANK OF AMERICA
File Info
- File Name
- EFTA01292666_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.920021
- DOJ Source
- View on DOJ