Illegal Activity
none
Blackmail
none
Date
2013-12-27
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from DBTC Americas, likely part of a legal case given the document IDs. The check contains financial transaction information and is marked as confidential.
Metadata
- Subject
- Check or financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-12-27
Document Extraction
- Document Type
- financial_document
- Date
- 12/27
- Sender Org
- DBTC AMERICAS
- Reference #
- SDNY_GM_00050721DB-SDNY-0013545EFTA_00161329
Full Text Transcription:
211 1021600 127ء
Rj ons Bark 062000019
93003
>62000029٠.٠
024001000
PROCESSED
DBTC AMERICAS
8100022490 12/27
w
/24/2013
0902007
012000346x 12/26/2013.
030872151705
31/26/2013
73903259
Do not endoras or write below this line..
SDNY_GM_00050721
DB-SDNY-0013545
EFTA_00161329
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
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, oriented vertically. The check contains various numbers and text, including "211 1021600 127," "Rj ons Bark 062000019," "93003," ">62000029٠.٠," "024001000," "PROCESSED," "DBTC AMERICAS," "8100022490 12/27," "/24/2013," "0902007," "012000346x 12/26/2013," "030872151705," "31/26/2013," "73903259," and "Do not endoras or write below this line.." The bottom of the image contains the text "SDNY_GM_00050721," "DB-SDNY-0013545," "EFTA_00161329," and "CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL." The background is white. The image quality is medium, with some blurring of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has various numbers and text printed on it. The check is oriented vertically in the image. | Center | Financial transaction record | 211 1021600 127 Rj ons Bark 062000019 93003 >62000029٠.٠ 024001000 PROCESSED DBTC AMERICAS 8100022490 12/27 w /24/2013 0902007 012000346x 12/26/2013. 030872151705 31/26/2013 73903259 Do not endoras or write below this line.. |
Text in Image
- Content
- 211 1021600 127ءRj ons Bark 06200001993003>62000029٠.٠024001000PROCESSEDDBTC AMERICAS8100022490 12/27/24/20130902007012000346x 12/26/2013.03087215170531/26/201373903259Do not endoras or write below this line..SDNY_GM_00050721DB-SDNY-0013545EFTA_00161329CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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 2
DBTC AMERICASRj ons Bark
File Info
- File Name
- EFTA01292706_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.406351
- DOJ Source
- View on DOJ