Illegal Activity
none
Blackmail
none
Date
20151223
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned Bank of America check endorsement area, stamped with the word 'CONFIDENTIAL'. It includes details such as the date, account number, and security features of the check.
Metadata
- Subject
- Bank of America check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 20151223
Document Extraction
- Document Type
- financial_document
- Date
- 20151223
- Sender Org
- Bank of America
- Letterhead
- Bank of America
- Reference #
- C-2590 205800259219318 CHI-002458
Key Points:
- Check endorsement area
- Security features
- Bank of America
Full Text Transcription:
ENDORSE HERE
C-2590 20
20151223
5800259219
318 CHI-002458
DO HOT WRITE, STAMP OR SIGN BELOW THIS LINE
RESERVED FOR FINANCIAL HISTITUTION USE *
>111000025<
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
35-52 (Rev. A)
The security features listed below, as well as those
not listed, exceed industry guidelines.
Security Features:
cic Paint Line
Results of document alteration:
• Small type in line appears
as dotted line when photocopied
Crencally Sensitive Paper Stains er spots may appear with
chemical alteration
Absence of "Ognal Document"
verbiage on back of check
Seputy Scrzen
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped diagonally across the image in red ink.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- 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 potentially be used for fraudulent purposes if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the endorsement area of a Bank of America check. The check is oriented vertically, with the top of the check at the right side of the image. The text 'ENDORSE HERE' is visible at the top left, followed by several lines of numbers and codes. Below this, there is a line that reads 'DO HOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL HISTITUTION USE *'. Further down, the text '>111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA' is printed. The bottom right corner of the check contains security features and information about document alteration. The word 'CONFIDENTIAL' is stamped diagonally across the image in red ink. The image quality is high, allowing for clear readability of the text. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a Bank of America check endorsement area. The check has security features listed. | Center | Financial document | ENDORSE HERE C-2590 20 20151223 5800259219 318 CHI-002458 DO HOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL HISTITUTION USE * >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA 35-52 (Rev. A) The security features listed below, as well as those not listed, exceed industry guidelines. Security Features: cic Paint Line Results of document alteration: • Small type in line appears as dotted line when photocopied Crencally Sensitive Paper Stains er spots may appear with chemical alteration Absence of "Ognal Document" verbiage on back of check Seputy Scrzen |
Text in Image
- Content
- ENDORSE HEREC-2590 20201512235800259219318 CHI-002458DO HOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL HISTITUTION USE *>111000025<CR PAYEE ACCTLACK END GTDBANK OF AMERICA35-52 (Rev. A)The security features listed below, as well as thosenot listed, exceed industry guidelines.Security Features:cic Paint LineResults of document alteration:• Small type in line appearsas dotted line when photocopiedCrencally Sensitive PaperStains er spots may appear withchemical alterationAbsence of "Ognal Document"verbiage on back of checkSeputy ScrzenCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the date, account number, 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_p56_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.673645
- DOJ Source
- View on DOJ