Illegal Activity
none
Blackmail
none
Date
2014-12-15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check, likely part of a financial record. The check contains routing and account information, as well as a signature, and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-15
Document Extraction
- Document Type
- financial_document
- Date
- 12/15/14
- Sender Org
- DBIC AMERICAS
- Reference #
- SDNY_GM_00050671DB-SDNY-0013495EFTA_00161279
Full Text Transcription:
ΣΡΕΤΟΠΟΙΙΟ<
5842
021001033 PROCESSE
DBIC AMERICAS
8100027600
12/17444
RAT-525
541719-18
ECS
5/2014
CFL4-534
5eq: 190
Batch: 485265
Date: 12/15/14
DO NOTEST
LIVE
*061000146*
12/16/2014
3321399423
Do not endorse or write below this line.
SDNY_GM_00050671
DB-SDNY-0013495
EFTA_00161279
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
- Background
- White background
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, oriented vertically. The check contains printed text, including routing numbers, account numbers, dates, and other identifying information. A signature is visible on the check. The text "Do not endorse or write below this line" is printed on the check. The background is white. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM P. 6(e)" and "CONFIDENTIAL" in orange. The bottom right corner contains the text "SDNY_GM_00050671", "DB-SDNY-0013495", and "EFTA_00161279". The image quality is medium, with some blurring of the text. The check appears to be a standard business check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has printed text and a signature. The check is oriented vertically in the image. | Center | Financial transaction record | 021001033 PROCESSE DBIC AMERICAS 8100027600 12/17444 RAT-525 541719-18 ECS 5/2014 CFL4-534 Seq: 190 Batch: 485265 Date: 12/15/14 *061000146* 12/16/2014 3321399423 Do not endorse or write below this line. |
Text in Image
- Content
- ΣΡΕΤΟΠΟΙΙΟ<5842021001033 PROCESSEDBIC AMERICAS810002760012/17444RAT-525541719-18ECS5/2014CFL4-5345eq: 190Batch: 485265Date: 12/15/14*061000146*12/16/20143321399423Do not endorse or write below this line.SDNY_GM_00050671DB-SDNY-0013495EFTA_00161279CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction, including dates, codes, and instructions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
DBIC AMERICAS
File Info
- File Name
- EFTA01292666_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.306842
- DOJ Source
- View on DOJ