Illegal Activity
none
Blackmail
none
Date
06/11/2014
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with multiple endorsements and handwritten notes. The check is marked as confidential and includes reference numbers, suggesting it is part of a legal or investigative process.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 06/11/2014
Document Extraction
- Document Type
- financial_document
- Date
- 06/10/2014
- Reference #
- SDNY_GM_00050691DB-SDNY-0013515EFTA_00161299
- Signatures
- Festuren Ancops MaintenancfericheeryHa
Full Text Transcription:
>111000025<
5982186785
021001033 PROCESSED
DBTC AMERICAS 06/11/14
8100026350
ENDORSE HERE
Festuren Ancops Maintenanc
feriche
ery
Ha
DOJOTTA POR SIG BELOW THIS LIN
*061000146* 06/10/2014
212830799
Do not endorse
or write below this line.
SDNY_GM_00050691
DB-SDNY-0013515
EFTA_00161299
CONFIDENTIAL - PURSUANT TO FED. R. ERI
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 financial information from a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned copy of a check. The check is oriented vertically in the frame. The top portion of the check contains printed information, including routing and account numbers, the bank name (DBTC AMERICAS), and processing dates. Below this, there is a designated area for endorsements, which contains multiple handwritten signatures and names. The bottom of the check includes the check number and date. The phrase 'Do not endorse or write below this line' is printed along the bottom edge. The image quality is medium, with some blurring and pixelation. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' are printed in orange at the bottom of the image. Additional reference numbers are printed on the right side of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has multiple endorsements and handwritten notes. The check is dated 06/10/2014. | Center | Financial transaction document. | >111000025< 5982186785 021001033 PROCESSED DBTC AMERICAS 8100026350 06/11/14 *061000146* 212830799 06/10/2014 |
Text in Image
- Content
- >111000025<5982186785021001033PROCESSEDDBTC AMERICAS810002635006/11/14ENDORSE HEREFesturen Ancops MaintenancfericheeryHaDOJOTTA POR SIG BELOW THIS LIN*061000146*21283079906/10/2014Do not endorseor write below this line.SDNY_GM_00050691EFTA_00161299DB-SDNY-0013515CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
DBTC AMERICAS
File Info
- File Name
- EFTA01292666_p40_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.038262
- DOJ Source
- View on DOJ