Illegal Activity
none
Blackmail
none
Date
20170722
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement from Bank of America, dated 2017-07-22. It includes various codes and numbers, and is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check Endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 20170722
Document Extraction
- Document Type
- check
- Date
- 20170722
- Letterhead
- BANK OF AMERICA
- Reference #
- C-3254 455800259219318 CHI-002458>111000025<RS-52
Key Points:
- Check endorsement
- Security features of the check
Full Text Transcription:
ENDORSE HERE
C-3254 45
20170722
5800259219
318 CHI-002458
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL INSTITUTION USE *
>111000025<
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
RS-52 (Rev. A)
The security features listed below. as well as those
not listed, exceed industry guidelines.
Security Features:
MacPrint Line
Results of document aiteration:
Smail lypo in line appears
as dotted line when photocopied
Chanicaly Sense Paper
Security Screen
chemical alteration
Absence of Original Document
verbiage on back of check
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 related to a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check endorsement. The check is white with black printed text. The text includes various numbers and codes, such as 'C-3254 45', '20170722', '5800259219', and '318 CHI-002458'. The check also has the text 'BANK OF AMERICA' printed on it. The image is oriented vertically. At the bottom of the image, there is a red 'CONFIDENTIAL' stamp. The image also includes document identification numbers such as 'SDNY_GM_00050763', 'DB-SDNY-0013587', and 'EFTA_00161371'. The scan quality is medium, with some slight blurring of the text. The image is well-lit and the text is mostly readable. The top of the image contains security features information. The overall composition is a straightforward scan of a financial document.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check endorsement. The check is white with black printed text. There are various numbers and codes printed on the check, including 'C-3254 45', '20170722', '5800259219', and '318 CHI-002458'. The check also has the text 'BANK OF AMERICA' printed on it. | Center | Financial document indicating a transaction. | C-3254 45 20170722 5800259219 318 CHI-002458 BANK OF AMERICA |
| Confidential stamp | Red 'CONFIDENTIAL' stamp partially visible at the bottom of the image. | Bottom | Indicates the document is confidential. | CONFIDENTIAL |
Text in Image
- Content
- ENDORSE HEREC-3254 45201707225800259219318 CHI-002458DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE *>111000025<CR PAYEE ACCTLACK END GTDBANK OF AMERICARS-52 (Rev. A)The security features listed below. as well as thosenot listed, exceed industry guidelines.Security Features:MacPrint LineResults of document aiteration:Smail lypo in line appearsas dotted line when photocopiedChanicaly Sense PaperSecurity Screenchemical alterationAbsence of Original Documentverbiage on back of checkCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00050763DB-SDNY-0013587EFTA_00161371
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the date, account numbers, and bank name. The confidential stamp indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BANK OF AMERICA
Financial Entities 1
BANK OF AMERICA
File Info
- File Name
- EFTA01292738_p40_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.395447
- DOJ Source
- View on DOJ