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 scanned check from JPMorgan Chase, marked as confidential. It contains financial transaction information and document identification numbers.
Metadata
- Subject
- Check information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00050901DB-SDNY-0013725EFTA_00161509
Full Text Transcription:
JPMORGANCHASE BK ΝΑ
CR TO NMD
122315
>074909962<
PAYEE ALL
14821141
0026418...
RTS RSVD
00560889 272
0000000323894542
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
ENDORSE HERE
SDNY_GM_00050901
DB-SDNY-0013725
EFTA_00161509
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- 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
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and takes up most of the frame. The check is white with black printed text. The text includes the bank name 'JPMORGANCHASE BK NA', routing and account numbers, and other check-related information. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' are printed in orange at the bottom of the image, partially obscured by the word 'CONFIDENTIAL' in a larger font size and also in orange. The image quality is medium, with some blurring. The document ID 'SDNY_GM_00050901', 'DB-SDNY-0013725', and 'EFTA_00161509' are printed in the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is white with black printed text. The check is oriented vertically in the image. | Center | Financial transaction record | JPMORGANCHASE BK NA CR TO NMD 122315 >074909962< PAYEE ALL 14821141 0026418... RTS RSVD 00560889 272 0000000323894542 |
Text in Image
- Content
- JPMORGANCHASE BK ΝΑCR TO NMD122315>074909962<PAYEE ALL148211410026418...RTS RSVD00560889 2720000000323894542CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALENDORSE HERESDNY_GM_00050901DB-SDNY-0013725EFTA_00161509
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Check details and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
JPMORGANCHASE BK NA
Financial Entities 1
JPMORGANCHASE
File Info
- File Name
- EFTA01292858_p58_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.255245
- DOJ Source
- View on DOJ