Illegal Activity
suspicious
Blackmail
none
Date
2013-11-15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Regions Bank, dated November 15, 2013. It contains financial transaction information and a confidentiality notice.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-11-15
Illegal Activity
- Severity
- suspicious
Document Extraction
- Document Type
- check
- Date
- 11/15/2013
- Reference #
- 8100016450112002040
Full Text Transcription:
>062000019<
20131113021590279750071407
Regions Bank >062000019<
20131113021690279750 07 1407
Regions Bank >062000019<
121001033 PROCESSED
DETC AMERICAS
8100016450 11/15/2013
112002040
007592548963
11/14/2013
*061000146* 11/14/2013
6692988815
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
- low
- Description
- The image contains financial information from a check, which could potentially be used for fraudulent purposes if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and is slightly rotated counter-clockwise. The top portion of the check contains information such as the bank name, account numbers, and dates. The text is printed in a dark font. A signature is visible in the middle of the check. The bottom of the check contains additional processing information and a confidentiality notice. The overall quality of the image is medium, with some blurring and distortion. The check is white with black text. The background is plain and white. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' are printed in orange at the bottom of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has multiple lines of text and numbers. There is a signature on the check. | Center | Financial transaction record | 20131113021590279750071407 Regions Bank >062000019< 20131113021690279750 07 1407 Regions Bank >062000019< 121001033 PROCESSED DETC AMERICAS 8100016450 11/15/2013 112002040 007592548963 11/14/2013 *061000146* 11/14/2013 6692988815 Do not endorse or write below this line. |
Text in Image
- Content
- >06200001920131113021590279750071407Regions Bank >062000019<20131113021690279750 07 1407Regions Bank >062000019<121001033 PROCESSEDDETC AMERICAS8100016450 11/15/201311200204000759254896311/14/2013*061000146* 11/14/20136692988815Do not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00050723DB-SDNY-0013547EFTA_00161331
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction, including bank names, account numbers, dates, and processing details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Regions BankDETC AMERICAS
Financial Entities 1
Regions Bank
File Info
- File Name
- EFTA01292706_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.257300
- DOJ Source
- View on DOJ