Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check containing financial transaction details and marked as confidential. It includes reference numbers and bank information, suggesting it's part of a legal or investigative process.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00050709DB-SDNY-0013533EFTA_00161317
Full Text Transcription:
For
Depos
Orly
1100202 01/20/14 CLW-213Aetna
bank NA 0000000061115302
w Casde DE 30940959
021735 011 000 323735-20-10-00910200-009
11303237350011
00209 06/30/2014
FROCESSED
02/03/8
0210010
101033
DETC AMERICAS
0054660
00019
ENDORSE HER
042000314
01/30/2014
007979659371
112002080
01/31/2014
1299692266900
*061000146*
01/31/2014
7976089729
Do not endorse or write below this line
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- none
- Description
- The image is a scan of a financial document, specifically a check. There is no sensitive content visible.
- Exploitation Risk
- none
Full Image Description
The image is a scanned document, specifically a check, presented in a vertical orientation. The check contains various printed details, including dates, numbers, and bank information. The text is somewhat faded but legible. The document is labeled as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' at the bottom left, with the word 'CONFIDENTIAL' printed in orange. To the right of this, document IDs 'SDNY_GM_00050709', 'DB-SDNY-0013533', and 'EFTA_00161317' are printed. The check includes details such as '1100202 01/20/14 CLW-213Aetna', 'bank NA', and a series of numbers. The phrase 'Do not endorse or write below this line' is also visible. The overall quality of the scan is medium, with some slight blurring and fading of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check contains various numbers and dates. The check is oriented vertically in the image. | Center | Financial transaction record | 1100202 01/20/14 CLW-213Aetna Depos Orly bank NA 0000000061115302 w Casde DE 30940959 021735 011 000 323735-20-10-00910200-009 11303237350011 00209 06/30/2014 FROCESSED 02/03/8 0210010 101033 DETC AMERICAS 0054660 00019 ENDORSE HER 042000314 01/30/2014 007979659371 112002080 01/31/2014 1299692266900 *061000146* 01/31/2014 7976089729 |
Text in Image
- Content
- ForDeposOrly1100202 01/20/14 CLW-213Aetnabank NA 0000000061115302w Casde DE 30940959021735 011 000 323735-20-10-00910200-0091130323735001100209 06/30/2014FROCESSED02/03/80210010101033DETC AMERICAS005466000019ENDORSE HER04200031401/30/201400797965937111200208001/31/20141299692266900*061000146*01/31/20147976089729Do not endorse or write below this lineSDNY_GM_00050709DB-SDNY-0013533EFTA_00161317CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
bank NADETC AMERICAS
Locations 1
Casde DE
File Info
- File Name
- EFTA01292706_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.623796
- DOJ Source
- View on DOJ