Illegal Activity
none
Blackmail
none
Date
2016-03-20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Bank of America, including the date, routing number, account number, and security features. It is a standard financial document.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-03-20
Document Extraction
- Document Type
- financial_document
- Date
- 20160320
- Letterhead
- BANK OF AMERICA
- Reference #
- C-0789 45800259219318 CHI-002458>111000025<
Key Points:
- Check endorsement area
- Check date
- Check numbers
- Bank of America
- Security features
Full Text Transcription:
ENDORSE HERE
C-0789 4
20160320
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-53 (Rev. 4)
The scourity fer tures fisk balow, as well as those
not listed, exceed industry guidelines.
Security Focteres:
McioPrint Li
Results of document alleration:
AP Small type in Ine appears
as dotted line when plictecopied
Chemcally Sensive Proct Stains or spois mily appear with
Security Screen
chemical alteration
Absence of "Original Decuma
verbrage 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, specifically a check, which could potentially lead to financial exposure if misused.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check, oriented vertically. The top portion of the check contains security features information. The middle section has the endorsement area and check details such as the date (20160320), routing number (318 CHI-002458), and account number (>111000025<). The bottom of the check identifies the bank as Bank of America. The background is white. The image quality is medium, with some slight blurring. The text is mostly clear and readable. The overall impression is of a standard financial document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is from Bank of America. It includes routing and account numbers, as well as security features listed on the right side of the check. | Center | Financial document | C-0789 4 20160320 5800259219 318 CHI-002458 >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA |
Text in Image
- Content
- ENDORSE HEREC-0789 4201603205800259219318 CHI-002458DO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE *>111000025<CR PAYEE ACCTLACK END GTDBANK OF AMERICARS-53 (Rev. 4)The scourity fer tures fisk balow, as well as thosenot listed, exceed industry guidelines.Security Focteres:McioPrint LiResults of document alleration:AP Small type in Ine appearsas dotted line when plictecopiedChemcally Sensive Proct Stains or spois mily appear withSecurity Screenchemical alterationAbsence of "Original Decumaverbrage on back of check
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the date, account numbers, and security features.
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_p36_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.128768
- DOJ Source
- View on DOJ