Illegal Activity
none
Blackmail
none
Date
2014-09-11
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 text, including processing details and a signature. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-09-11
Document Extraction
- Document Type
- financial_document
- Date
- 09/11/14
- Reference #
- SDNY_GM_00050685DB-SDNY-0013509EFTA_00161293
Full Text Transcription:
>01100
00
DO
Seq: 205
Batch: 650859
Date: 09/11/14
BAT: 8588590931--
M:1P
BC:Six Mild BC FL4-554
021001033 PROCESSED
DETC AMERICAS
8100
00022540 09/1564
1/2014
ENDORSE HER
SDNY_GM_00050685
DB-SDNY-0013509
EFTA_00161293
*941000790*
1766568939
09/12/2014
Do not endorse or write below this ine.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) which could expose financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check, oriented vertically. The check contains printed text including "021001033 PROCESSED DETC AMERICAS 810000022540 09/1564", "Seq: 205 Batch: 650859 Date: 09/11/14", "BAT: 8588590931--", "BC:Six Mild BC FL4-554", "1/2014", "ENDORSE HERE", "*941000790*", "1766568939 09/12/2014", and "Do not endorse or write below this line." There is a handwritten signature above the "ENDORSE HERE" text. The background is white. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" and "CONFIDENTIAL" in orange. The bottom right corner has the text "SDNY_GM_00050685 DB-SDNY-0013509 EFTA_00161293". The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has printed text and handwritten endorsements. The check is oriented vertically in the image. | Center | Financial transaction record | 021001033 PROCESSED DETC AMERICAS 810000022540 09/1564 Seq: 205 Batch: 650859 Date: 09/11/14 BAT: 8588590931 BC:Six Mild BC FL4-554 1/2014 ENDORSE HERE *941000790* 1766568939 09/12/2014 Do not endorse or write below this line. |
Text in Image
- Content
- >0110000DOSeq: 205Batch: 650859Date: 09/11/14BAT: 8588590931--M:1PBC:Six Mild BC FL4-554021001033 PROCESSEDDETC AMERICAS81000002254009/15641/2014ENDORSE HERSDNY_GM_00050685DB-SDNY-0013509EFTA_00161293*941000790*176656893909/12/2014Do not endorse or write below this ine.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the transaction, dates, and processing details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
DETC AMERICAS
File Info
- File Name
- EFTA01292666_p34_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.545582
- DOJ Source
- View on DOJ