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 a check made out to Bank of America for deposit only to Roadruck Investigations, Inc. The document is marked confidential and includes document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- BANK OF AMERICA
- Reference #
- SDNY_GM_00050807EFTA_00161415DB-SDNY-0013631
Key Points:
- Check made out to Bank of America for deposit only to Roadruck Investigations, Inc.
Full Text Transcription:
SDNY_GM_00050807
EFTA_00161415
DB-SDNY-0013631
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
PAY TO THE ORDER OF
BANK OF AMERICA
Miami, FL 33137-3218
FOR DEPOSIT ONLY
ROADRUCK INVESTIGATIONS, INC.
NOT WH
THIS LIN
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
Sensitivity Assessment
- Level
- low
- Description
- Financial document with potential exposure of transaction details.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a medium-quality scan of a check. The check is made out to the order of Bank of America in Miami, Florida, with the address 33137-3218. The check is marked "FOR DEPOSIT ONLY" and is for Roadruck Investigations, Inc. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R." and the word "CONFIDENTIAL" in orange. Document identification numbers "SDNY_GM_00050807", "DB-SDNY-0013631", and "EFTA_00161415" are visible in the bottom right corner. The check itself is faded and the top portion is not visible.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to the order of Bank of America, Miami, FL 33137-3218, for deposit only to Roadruck Investigations, Inc. | Bottom center | Financial transaction record | PAY TO THE ORDER OF BANK OF AMERICA Miami, FL 33137-3218 FOR DEPOSIT ONLY ROADRUCK INVESTIGATIONS, INC. |
Text in Image
- Content
- SDNY_GM_00050807EFTA_00161415DB-SDNY-0013631CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALPAY TO THE ORDER OFBANK OF AMERICAMiami, FL 33137-3218FOR DEPOSIT ONLYROADRUCK INVESTIGATIONS, INC.NOT WHTHIS LIN
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification numbers and confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Bank of AmericaRoadruck Investigations, Inc.
Locations 1
Miami, FL
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01292798_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.303636
- DOJ Source
- View on DOJ