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 scan of the back of a check, showing endorsement information and bank details. The check is marked as confidential and appears to be related to a legal case.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- JPMorgan Chase
- Reference #
- SDNY_GM_00050751DB-SDNY-0013575EFTA_00161359
Full Text Transcription:
JPMORGANCHASE BK NA
CR TO NMD
121817
>074909962<
PAYEE ALL
14821313
0026418
RTS RSVD
00855364 210
0000000323894542
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
ENDORSE HERE
SDNY_GM_00050751
DB-SDNY-0013575
EFTA_00161359
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check, which could potentially be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows the back of a check. The check is white with black printed text. The text includes the bank name, account numbers, and routing information. The words "ENDORSE HERE" are printed on the right side of the check. The word "CONFIDENTIAL" is printed in orange at the bottom of the image. The image is a scan of a document, and the quality is medium. The check appears to be related to a legal case, as indicated by the reference numbers at the bottom right of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Image of the back of a check. The check is white with black printed text. There is an endorsement area marked. | Center | Financial transaction record | JPMORGANCHASE BK NA CR TO NMD 121817 >074909962< PAYEE ALL 14821313 0026418 RTS RSVD 00855364 210 0000000323894542 ENDORSE HERE |
Text in Image
- Content
- JPMORGANCHASE BK NACR TO NMD121817>074909962<PAYEE ALL148213130026418RTS RSVD008553642100000000323894542CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALENDORSE HERESDNY_GM_00050751DB-SDNY-0013575EFTA_00161359
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, and transaction details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
JPMorgan Chase
Financial Entities 1
JPMorgan Chase
File Info
- File Name
- EFTA01292738_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.762091
- DOJ Source
- View on DOJ