Illegal Activity
none
Blackmail
none
Date
2014-10-09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document of a check that has been endorsed. The document contains reference numbers and is marked as confidential.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-10-09
Document Extraction
- Document Type
- financial_document
- Date
- 10/09/2014
- Reference #
- SDNY_GM_00050683DB-SDNY-0013507EFTA_00161291
Full Text Transcription:
>0110003
< 10/0
10/09/2014
347035
82893
021001033 PROCESSED
DBTC AMERICAS 10/1494
8100027940
ENDORSE HERE
SDNY_GM_00050683
DB-SDNY-0013507
EFTA_00161291
*941000190*
10/10/2014
2242875201
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check has been endorsed. The image is oriented vertically. The top portion of the check contains the text '>0110003 < 10/0 10/09/2014 347035 82893 021001033 PROCESSED DBTC AMERICAS 10/1494 8100027940'. The middle portion of the check contains the text 'ENDORSE HERE' and a signature. The bottom portion of the check contains the text '*941000190* 10/10/2014 2242875201'. Along the left side of the check is the text 'Do not endorse or write below this line.'. At the bottom of the image is the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL'. The right side of the image contains the text 'SDNY_GM_00050683 DB-SDNY-0013507 EFTA_00161291'. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has been endorsed. There is text on the check. | Center | Financial transaction record | >0110003 < 10/0 109/2014 347035 82893 021001033 PROCESSED DBTC AMERICAS 8100027940 10/1494 ENDORSE HERE *941000190* 10/10/2014 2242875201 |
Text in Image
- Content
- >011000310/0109/201434703582893021001033PROCESSEDDBTC AMERICAS810002794010/1494ENDORSE HERESDNY_GM_00050683DB-SDNY-0013507EFTA_00161291*941000190*10/10/20142242875201Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check processing, dates, and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
DBTC AMERICAS
File Info
- File Name
- EFTA01292666_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.153916
- DOJ Source
- View on DOJ