Illegal Activity
suspicious
Blackmail
none
Date
01/22/14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with various markings and numbers, including a signature. The check is labeled as confidential and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/22/14
Illegal Activity
- Severity
- suspicious
Document Extraction
- Document Type
- financial_document
- Date
- 01/22/14
- Reference #
- SDNY_GM_00050717DB-SDNY-0013541EFTA_00161325
Full Text Transcription:
>011000138<
58424
Seq: 22
Batch: 736047
Date: 01/22/14
2/2014
021001033 PROCESSED
-DBTC-AMERICAS9422a274-
8100009570 2
BC:21 -C.FL4-554
*061000146*
7836760467
01/23/20147
Do not endorse or wilte below this ino
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, which could potentially be used for fraudulent purposes if exposed.
- Private
- Yes
- 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 background is white. The check contains various printed numbers and markings, including a sequence number, batch number, and dates. There is also a signature on the check. The text 'Do not endorse or write below this line' is printed on the check. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' are printed at the bottom of the image in orange. The document IDs 'SDNY_GM_00050717', 'DB-SDNY-0013541', and 'EFTA_00161325' are printed at the bottom right of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has several markings and numbers. There is a signature on the check. | Center | Financial document | >011000138< 58424 Seq: 22 Batch: 736047 Date: 01/22/14 2/2014 021001033 PROCESSED -DBTC-AMERICAS9422a274- 8100009570 2 BC:21 -C.FL4-554 *061000146* 7836760467 01/23/20147 Do not endorse or wilte below this ino |
Text in Image
- Content
- >011000138<58424Seq: 22Batch: 736047Date: 01/22/142/2014021001033 PROCESSED-DBTC-AMERICAS9422a274-8100009570 2BC:21 -C.FL4-554*061000146*783676046701/23/20147Do not endorse or wilte below this inoCONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00050717DB-SDNY-0013541EFTA_00161325
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the transaction, including dates, batch numbers, and processing details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
DBTC-AMERICAS
File Info
- File Name
- EFTA01292706_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.590146
- DOJ Source
- View on DOJ