Illegal Activity
suspicious
Blackmail
none
Date
2014-07-07
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Wells Fargo Bank, N.A. for deposit only to Cary King 2014. The document is marked as confidential and includes several reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-07
Illegal Activity
- Severity
- suspicious
Document Extraction
- Document Type
- financial_document
- Date
- 07/07/2014
- Recipients
- WELLS FARGO BANK, NA
- Reference #
- SDNY_GM_00050689DB-SDNY-0013513EFTA_00161297
Key Points:
- Check made out to Wells Fargo Bank, NA for deposit only to Cary King 2014
Full Text Transcription:
SDNY_GM_00050689
EFTA_00161297
DB-SDNY-0013513
ENDORSE HERE
1.
*061000146*
680411098
PAY TO THE ORDER OF
WELLS FARGO BANK, NA
107009102
FOR DEPOSIT ONLY
CARY KING 2014
1353883268
DA SIGN
> 1221052784 07/07/2014
000005750661665
021001033 PROCESSED
DBTC AMERICAS
260/20 0096000010
07/08/20147
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write below this line.
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check, which could potentially be used for identity theft or fraud.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to Wells Fargo Bank, N.A. for deposit only to Cary King 2014. The check number is 1353883268. The date processed is 07/07/2014. The image also contains the reference numbers SDNY_GM_00050689, DB-SDNY-0013513, and EFTA_00161297. The word "CONFIDENTIAL" is printed in orange across the bottom of the image. The image quality is medium, and the text is readable. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to Wells Fargo Bank, N.A. for deposit only to Cary King 2014. The check number is 1353883268. The date processed is 07/07/2014. | Center | Financial transaction record | PAY TO THE ORDER OF WELLS FARGO BANK, NA 107009102 FOR DEPOSIT ONLY CARY KING 2014 1353883268 |
Text in Image
- Content
- SDNY_GM_00050689EFTA_00161297DB-SDNY-0013513ENDORSE HERE1.*061000146*680411098PAY TO THE ORDER OFWELLS FARGO BANK, NA107009102FOR DEPOSIT ONLYCARY KING 20141353883268DA SIGN> 1221052784 07/07/2014000005750661665021001033 PROCESSEDDBTC AMERICAS260/20 009600001007/08/20147CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about the check, including the payee, bank, date, and other relevant information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Wells Fargo Bank, NADBTC AMERICAS
Financial Entities 1
Wells Fargo Bank, NA
File Info
- File Name
- EFTA01292666_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.961486
- DOJ Source
- View on DOJ