Illegal Activity
none
Blackmail
none
Date
2015-01-12
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from DBTC AMERICAS, dated January 12, 2015. The document is marked as confidential and includes reference numbers related to a legal case.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-01-12
Document Extraction
- Document Type
- financial_document
- Date
- 01/12/2015
- Sender Org
- DBTC AMERICAS
- Reference #
- SDNY_GM_00050659DB-SDNY-0013483EFTA_00161267
Full Text Transcription:
021001033 PROCESO
DBTC AMERICAS
810008270001755
01/12/2015
82515858
*91000190*
3761892386
01/13/2015
Do not endorse or write below this Hne.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050659
DB-SDNY-0013483
EFTA_00161267
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 in the frame. The top portion of the check contains the text 'DBTC AMERICAS' and numbers '021001033' and '810008270001755'. The date '01/12/2015' is also visible. A signature is present on the check. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and the document IDs 'SDNY_GM_00050659', 'DB-SDNY-0013483', and 'EFTA_00161267'. The image quality is medium, with some blurriness and graininess. The check is slightly faded, suggesting it may be a copy or a scan of an older document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has the text 'DBTC AMERICAS' and numbers '021001033' and '810008270001755'. The date '01/12/2015' is visible. There is also a signature on the check. | Center | Financial transaction record | DBTC AMERICAS 021001033 810008270001755 01/12/2015 |
Text in Image
- Content
- 021001033 PROCESODBTC AMERICAS81000827000175501/12/201582515858*91000190*376189238601/13/2015Do not endorse or write below this Hne.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00050659DB-SDNY-0013483EFTA_00161267
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.938825
- DOJ Source
- View on DOJ