Illegal Activity
none
Blackmail
none
Date
01/28/2015
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 stamps. The check is dated 01/28/2015 and 01/29/2015 and has a signature on it.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/28/2015
Document Extraction
- Document Type
- financial_document
- Date
- 01/28/2015
- Reference #
- SDNY_GM_00050655DB-SDNY-0013479EFTA_00161263
Full Text Transcription:
021001033
DBTC AMERICAS
8100025810
PROCESS
01/30265
TO
11/28/2015
52826613
305
>311000<
*91000790*
01/29/2015
4008828515
Do not endorse or write below this line.t
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050655
DB-SDNY-0013479
EFTA_00161263
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 from a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and is slightly blurry. The top of the check has printed information including '021001033', 'DBTC AMERICAS', and '8100025810'. There are also dates '01/30265' and '11/28/2015'. The middle of the check has a signature. The bottom of the check has the text '*91000790*' and '01/29/2015'. The bottom left corner has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM'. The bottom right corner has the document IDs 'SDNY_GM_00050655', 'DB-SDNY-0013479', and 'EFTA_00161263'. The check also has the text 'Do not endorse or write below this line.'
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has multiple endorsements and stamps on it. The check is dated 01/28/2015 and 01/29/2015. There is a signature on the check. | Center | Financial transaction | 021001033 DBTC AMERICAS 8100025810 PROCESS 01/30265 TO 11/28/2015 52826613 305 >311000< *91000790* 01/29/2015 4008828515 Do not endorse or write below this line. |
Text in Image
- Content
- 021001033DBTC AMERICAS8100025810PROCESS01/30265TO11/28/201552826613305>311000<*91000790*01/29/20154008828515Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00050655DB-SDNY-0013479EFTA_00161263
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.378062
- DOJ Source
- View on DOJ