Illegal Activity
none
Blackmail
none
Date
2015-01-28
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with printed and handwritten information, including a signature. The check contains financial transaction details and is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-01-28
Document Extraction
- Document Type
- financial_document
- Date
- 01/28/2015
- Reference #
- SDNY_GM_00050653DB-SDNY-0013477EFTA_00161261
- Signatures
- I Just
Full Text Transcription:
1
> 011001
2
>
01/28/2015
5282661304
PROCESSHE
021001033
DBTC AMERICAS
8100025800 01/30
ECCASCHERE
I Just
SDNY_GM_00050653
DB-SDNY-0013477
EFTA_00161261
*90000190*
01/29/2015
4008828533
Do not endorse or write below this line.
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
- 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 be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is oriented vertically and slightly rotated counter-clockwise. The top portion of the check contains printed information including the date '01/28/2015', the name 'DBTC AMERICAS', and a series of numbers. There is also the word 'PROCESSHE' printed. Below this, there is a signature. The bottom portion of the check contains more printed numbers and the phrase 'Do not endorse or write below this line.' The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' are printed at the very bottom of the image, along with a large 'CONFIDENTIAL' stamp in orange. The image is of medium quality, with some blurriness. The document IDs 'SDNY_GM_00050653', 'DB-SDNY-0013477', and 'EFTA_00161261' are printed on the right side of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with handwritten and printed information. It has a signature and various codes and dates. The check is slightly blurry and rotated. | Center | Financial transaction record | 011001 021001033 DBTC AMERICAS 8100025800 01/30 01/28/2015 5282661304 ECCASCHERE I Just *90000190* 01/29/2015 4008828533 |
Text in Image
- Content
- 01100101/28/20155282661304PROCESSHE021001033DBTC AMERICAS810002580001/30ECCASCHEREI JustSDNY_GM_00050653DB-SDNY-0013477EFTA_00161261*90000190*01/29/20154008828533Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the transaction, dates, and parties involved.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
DBTC AMERICAS
File Info
- File Name
- EFTA01292666_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.484955
- DOJ Source
- View on DOJ