Illegal Activity
suspicious
Blackmail
none
Date
2015-01-26
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check containing financial information such as routing and account numbers, deposit details, and endorsement information. The document is marked as 'CONFIDENTIAL' and appears to be a record of a financial transaction involving CSC Entity Services LLC.
Metadata
- Subject
- Check Deposit
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-01-26
Illegal Activity
- Severity
- suspicious
- Description
- The image contains financial information that could potentially be used for fraudulent purposes.
Document Extraction
- Document Type
- check
- Date
- 01/26
- Reference #
- 810015136020150120-00490042310102000112005605017641
Key Points:
- Check deposit information
- Routing and account numbers
- Endorsement details
Full Text Transcription:
>03100
004
021001033 PROCESPED
DBTC AMERICAS
8100151360 01/26
20150120-0049004231010200011200
01/26/201
3423404,7
er
CHOOR HERE
For Deposit Only
CSC Entity Services LLC
5605017641
*061000146*
01/27/2015
3979588819
Do not endorse or write below this Nne.+
CONFIDENTIAL - PURSUANT TO FED. R. ERIM. P
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information such as routing and account numbers, which could potentially be used for fraudulent purposes.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The top portion of the check contains printed details including routing and account numbers, and the phrase 'DBTC AMERICAS'. Below this, there is more printed text, including a date '01/26'. Further down, the phrase 'For Deposit Only' is visible, followed by 'CSC Entity Services LLC' and a number '5605017641'. The bottom of the check contains more numbers and a date '01/27/2015'. Along the bottom edge of the image, the word 'CONFIDENTIAL' is printed in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. ERIM. P'. The image quality is medium, with some blurring and graininess. The document appears to be a record of a financial transaction.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has various printed details including routing and account numbers, deposit information, and endorsement details. The check is oriented vertically in the image. | Center | Financial transaction record | >03100 004 021001033 PROCESPED DBTC AMERICAS 8100151360 01/26 20150120-0049004231010200011200 01/26/201 3423404,7 er CHOOR HERE For Deposit Only CSC Entity Services LLC 5605017641 *061000146* 01/27/2015 3979588819 Do not endorse or write below this Nne.+ |
Text in Image
- Content
- >03100004021001033 PROCESPEDDBTC AMERICAS8100151360 01/2620150120-004900423101020001120001/26/2013423404,7erCHOOR HEREFor Deposit OnlyCSC Entity Services LLC5605017641SDNY_GM_00050657EFTA_00161265DB-SDNY-0013481*061000146*01/27/20153979588819Do not endorse or write below this Nne.+CONFIDENTIAL - PURSUANT TO FED. R. ERIM. PCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction, including routing numbers, account numbers, dates, and endorsement details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DBTC AMERICASCSC Entity Services LLC
File Info
- File Name
- EFTA01292666_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.766886
- DOJ Source
- View on DOJ