Illegal Activity
none
Blackmail
none
Date
2014-08-05
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with processing information, including dates and reference numbers. The document is marked as confidential.
Metadata
- Subject
- Check processing information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-05
Document Extraction
- Document Type
- financial_document
- Date
- 08/05/14
- Letterhead
- DETC AMERICAS
- Reference #
- 8100017870Seq: 154Batch: 794033
Key Points:
- Check processing information
- Confidentiality
Full Text Transcription:
>011000
021001033 PROCESSED
DETC AMERICAS
8100017870 08/07/14
Seq: 154
Batch: 794033
Date: 08/05/14
*061000146* 08/06/2014
1044708666
↓ Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and shows various processing stamps and markings. The top portion of the check contains the text '021001033 PROCESSED DETC AMERICAS 8100017870 08/07/14'. Further down, the text 'Seq: 154 Batch: 794033 Date: 08/05/14' is visible. At the bottom, there is the text '*061000146* 08/06/2014 1044708666' and the phrase 'Do not endorse or write below this line.' The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The overall quality of the scan is medium, with some areas appearing slightly blurred. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check with processing information. The check has a signature and various markings. | Center | Financial transaction record | >011000 021001033 PROCESSED DETC AMERICAS 8100017870 08/07/14 Seq: 154 Batch: 794033 Date: 08/05/14 *061000146* 08/06/2014 1044708666 |
Text in Image
- Content
- >011000021001033 PROCESSEDDETC AMERICAS8100017870 08/07/14Seq: 154Batch: 794033Date: 08/05/14*061000146* 08/06/20141044708666↓ Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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/litigation
Organizations 1
DETC AMERICAS
File Info
- File Name
- EFTA01292666_p36_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.232337
- DOJ Source
- View on DOJ