Illegal Activity
suspicious
Blackmail
none
Date
20160511
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check from Bank of America, dated 2016-05-11, containing routing and account numbers. It also lists security features designed to prevent fraud.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 20160511
Illegal Activity
- Severity
- suspicious
- Description
- The image contains financial information, which could be used for illegal activities such as fraud.
Document Extraction
- Document Type
- financial_document
- Date
- 20160511
- Letterhead
- BANK OF AMERICA
- Reference #
- C-2583 15800259219318 CHI-002458>111000025<
Key Points:
- Check information
- Security features
Full Text Transcription:
19100 VIE
100-as-80
19809000 WO ANGS
O ENDORSE HERE
C-2583 1
20160511
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:
MicroPrint Lang
Results of document alteration:
Sinall typo in line appears
as dotted line when phatocopied
Chemicaly Sensive Paper
Security Screen
chemical alteration
Absence of "Orginal Docume
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 from a check, which could potentially be used for fraudulent purposes if exposed.
- Private
- Yes
- 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 mostly white with black printed text. The top portion of the check contains seemingly random numbers and letters. Below that is the endorsement area. The date '20160511' is printed on the check, along with other numbers that appear to be routing and account numbers. The phrase 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *.' is printed in the middle of the check. The bottom of the check contains the bank name 'BANK OF AMERICA'. The check also includes security features, such as microprinting and chemically sensitive paper. The overall quality of the image is medium, with some slight blurring of the text. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is white with black printed text. It includes routing and account numbers, as well as security features. | Center | Financial transaction record. | C-2583 1 20160511 5800259219 318 CHI-002458 >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA |
Text in Image
- Content
- 19100 VIE100-as-8019809000 WO ANGSO ENDORSE HEREC-2583 1201605115800259219318 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:MicroPrint LangResults of document alteration:Sinall typo in line appearsas dotted line when phatocopiedChemicaly Sensive PaperSecurity Screenchemical alterationAbsence of "Orginal Documeverbiage on back of check
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction, including the date, routing number, account number, and bank name.
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
- EFTA01292858_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.605360
- DOJ Source
- View on DOJ