Illegal Activity
none
Blackmail
none
Date
2014-12-01
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from DBTC AMERICAS, dated December 1, 2014, with a signature by 'Annet'. The document is marked as confidential and includes several reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-01
Document Extraction
- Document Type
- financial_document
- Date
- 12/01/2014
- Sender Org
- DBTC AMERICAS
- Reference #
- SDNY_GM_00050677DB-SDNY-0013501EFTA_00161285
- Signatures
- Annet
Full Text Transcription:
>0110001343 12/01/2014
538569623
PROCESS
021001033
DBTC AMERICAS:
8100043060 12/02/201
SDNY_GM_00050677
DB-SDNY-0013501
EFTA_00161285
*061000146*
12/01/2014
3052721024
ENCCASE HETE
Annet
DO NOTTE STICLOTHIS LINE
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
- indoor
- Location Type
- office
- Identified Location
- Unknown
- 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 identity theft or fraud.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and is mostly white with black printed text. There is a signature in blue ink. The top of the check contains information such as '>0110001343 12/01/2014' and '538569623'. The text 'PROCESS' is printed below this. Further down, '021001033' and 'DBTC AMERICAS: 8100043060 12/02/201' are visible. The bottom of the check contains '*061000146*' and '12/01/2014'. There is also a handwritten signature that appears to say 'Annet'. The phrase 'DO NOTTE STICLOTHIS LINE' is printed above the signature. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL' in orange. The phrase 'Do not endorse or write below this line.' is printed vertically along the left side of the check. The document also contains the reference numbers 'SDNY_GM_00050677', 'DB-SDNY-0013501', and 'EFTA_00161285'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is white with black printed text and a signature in blue ink. The check has a 'DO NOT ENDORSE OR WRITE BELOW THIS LINE' warning printed on it. | Center | Financial transaction record | >0110001343 12/01/2014 538569623 PROCESS 021001033 DBTC AMERICAS: 8100043060 12/02/201 *061000146* 12/01/2014 3052721024 ENCCASE HETE Annet DO NOTTE STICLOTHIS LINE |
Text in Image
- Content
- >011000134312/01/2014538569623PROCESS021001033DBTC AMERICAS:810004306012/02/201*061000146*12/01/20143052721024ENCCASE HETEAnnetDO NOTTE STICLOTHIS LINECONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALDo not endorse or write below this line.SDNY_GM_00050677DB-SDNY-0013501EFTA_00161285
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the transaction, including dates, amounts, and account numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
DBTC AMERICAS
File Info
- File Name
- EFTA01292666_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.355057
- DOJ Source
- View on DOJ