Illegal Activity
none
Blackmail
none
Date
2014-08-12
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 DBTC Americas, marked as confidential. The check contains various numbers and a signature, indicating a financial transaction.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-12
Document Extraction
- Document Type
- financial_document
- Date
- 12/08/2014
- Sender Org
- DBTC AMERICAS
- Reference #
- 81000457800210010332561202925011000134*061000146*3179883582SDNY_GM_00050675DB-SDNY-0013499EFTA 00161283
Full Text Transcription:
8100045780
DBTC AMERICAS --
021001033 PROCES
12/09/2
2561202925
011000134 12/08/2014
סו בורסה ווינר
115
1
Do not endorse or wr
write below this line.
SDNY_GM_00050675
DB-SDNY-0013499
EFTA 00161283
*061000146*
12/08/2014
: 3179883582
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is white and has printed text and numbers on it. The text includes "DBTC AMERICAS", "021001033 PROCES", and a series of numbers. There is a signature on the check. The image is marked as "CONFIDENTIAL - PURSUANT TO FED. R. ERI" at the bottom. The image quality is medium, and the check is slightly tilted. The background is white. The check also has the text "Do not endorse or write below this line." printed on it. The document ID is EFTA_00161283.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is white with printed text and numbers. There is a signature on the check. | Center | Financial transaction document. | 021001033 PROCES DBTC AMERICAS 8100045780 12/09/2 2561202925 011000134 12/08/2014 Do not endorse or write below this line. *061000146* 12/08/2014 : 3179883582 |
Text in Image
- Content
- 8100045780DBTC AMERICAS021001033 PROCES12/09/22561202925011000134 12/08/2014סו בורסה ווינר115Do not endorse or wrwrite below this line.SDNY_GM_00050675DB-SDNY-0013499EFTA 00161283*061000146*12/08/2014: 3179883582CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
DBTC AMERICAS
File Info
- File Name
- EFTA01292666_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.259311
- DOJ Source
- View on DOJ