Illegal Activity
none
Blackmail
none
Date
2014-10-24
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement with processing information, a signature, and confidentiality markings. It appears to be part of a legal or financial document collection.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-10-24
Document Extraction
- Document Type
- financial_document
- Date
- 10/24/2014
- Sender Org
- DBTC AMERICAS
- Letterhead
- DBTC AMERICAS
- Reference #
- 021001033810000327005082497175011000130610001462488015437SDNY_GM_00050679EFTA_00161287DB-SDNY-0013503
- Signatures
- жирв
Full Text Transcription:
PROCESSED
021001033
DBTC AMERICAS
81000032700-10/24
5082497175
>01100013
10/24/2014
PHOORSE HERE
жирв
*061000146*
10/27/2014
2488015437
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050679
EFTA_00161287
DB-SDNY-0013503
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check endorsement.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check endorsement. The check has been processed, as indicated by the printed text at the top. The text includes the numbers '021001033', '81000032700-10/24', and '5082497175'. There is also a handwritten signature on the check. Below the signature, the text '*061000146*' and '2488015437' are printed along with the date '10/27/2014'. A warning is printed on the check: 'Do not endorse or write below this line.' The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and the document IDs 'SDNY_GM_00050679', 'DB-SDNY-0013503', and 'EFTA_00161287'. The image is slightly rotated, and the quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check has a signature and some handwritten text. The check also has printed text and numbers. | Center | Financial transaction record | PROCESSED 021001033 DBTC AMERICAS 81000032700-10/24 5082497175 >01100013 10/24/2014 PHOORSE HERE жирв *061000146* 10/27/2014 2488015437 Do not endorse or write below this line. |
Text in Image
- Content
- PROCESSED021001033DBTC AMERICAS81000032700-10/245082497175>0110001310/24/2014PHOORSE HEREжирв*061000146*10/27/20142488015437Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00050679EFTA_00161287DB-SDNY-0013503
- Type
- printedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the transaction, including dates, account numbers, and processing details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
DBTC AMERICAS
File Info
- File Name
- EFTA01292666_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.534431
- DOJ Source
- View on DOJ